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Book Closure Details of Total Hospitality Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 12, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Aug 28, 2017	AGM
Dec 07, 2015	EGM
Aug 19, 2015	AGM	Sep 28, 2015	Sep 30, 2015
Jun 05, 2015	EGM
Aug 26, 2014	AGM	Sep 26, 2014	Sep 29, 2014
Feb 13, 2014	EGM
Aug 26, 2013	AGM	Sep 20, 2013	Sep 25, 2013
Jul 19, 2012	AGM	Aug 10, 2012	Aug 13, 2012	(AGM date revised from 14/08/2012 to 21/09/2012)
Aug 18, 2011	AGM	Sep 26, 2011	Sep 29, 2011
Jan 12, 2011	EGM
Nov 18, 2010	EGM
Jul 29, 2010	AGM	Sep 21, 2010	Sep 27, 2010
Aug 31, 2009	AGM	Sep 24, 2009	Sep 29, 2009
Sep 05, 2008	AGM	Sep 26, 2008	Sep 30, 2008
Jan 17, 2008	EGM			To increase the authorised capital of the Company.

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