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Book Closure Details of UB Engineering Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 15, 2016	AGM	Nov 28, 2016	Nov 30, 2016
Oct 08, 2015	AGM	Dec 19, 2015	Dec 23, 2015
Nov 25, 2014	AGM	Dec 22, 2014	Dec 26, 2014
Sep 03, 2013	AGM	Sep 24, 2013	Sep 27, 2013
Aug 28, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Aug 04, 2011	AGM	Sep 10, 2011	Sep 16, 2011
Jul 05, 2010	AGM	Aug 10, 2010	Aug 12, 2010
Jul 16, 2009	AGM	Aug 07, 2009	Aug 10, 2009
Jun 11, 2008	AGM	Jul 30, 2008	Aug 01, 2008
Jul 15, 2004	AGM	Sep 28, 2004	Sep 30, 2004
Jul 10, 2002	AGM	Sep 26, 2002	Sep 28, 2002
Jul 17, 2000	AGM	Dec 27, 2000	Dec 29, 2000
Nov 18, 1999	AGM	Dec 18, 1999	Dec 20, 1999	AGM & Nil Dividend (Revised)
Jul 12, 1998	AGM	Sep 16, 1998	Sep 21, 1998

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