| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 4 Sep 2025 | 20 Sep 2025 | 27 Sep 2025 |
| The Register of Members and Share Transfer Book of the Company will be closed from Saturday, September 20, 2025, to Saturday, September 27, 2025 (both days inclusive) for the purpose of the Annual General Meeting. | |||
| BookCloser | 14 Feb 2025 | 3 Mar 2025 | 10 Mar 2025 |
| Valencia Nutrition Ltd - 542910 - The Extra-Ordinary General Meeting (EGM) Of The Company To Be Held On Monday, March 10, 2025, At 12:00 Noon Through Video Conferencing (VC) Or Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Book of the Company will be closed from Monday,March 03, 2025, to Monday, March 10, 2025 (both days inclusive) for the purpose of the ExtraOrdinary General Meeting. | |||
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