| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 30 Aug 2025 | 23 Sep 2025 | 30 Sep 2025 |
| The Company has fixed Tuesday, September 23, 2025 as the Cut-off Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. The Register of Members and Share Transfer Books shall remain closed from 23rd September, 2025 to 30 th September, 2025 (both days inclusive) in connection with ensuing AGM of the Company. | |||
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