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Book Closure Details of Vertex Spinning Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 14, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Jul 11, 2014	EGM
Sep 10, 2013	AGM	Sep 20, 2013	Sep 28, 2013
Sep 06, 2011	AGM	Sep 22, 2011	Sep 28, 2011
Jun 09, 2010	AGM	Jun 24, 2010	Jun 30, 2010
Aug 21, 2009	AGM	Sep 08, 2009	Sep 11, 2009	AGM date revised from 12/09/2009 to 30/09/2009.
Sep 08, 2008	AGM	Sep 26, 2008	Sep 30, 2008

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