Book Closure Details of Amal Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 06, 2025	AGM
Aug 20, 2024	AGM	Aug 23, 2024	Aug 30, 2024	A.G.M.
Jan 24, 2024	POM
Aug 17, 2023	AGM	Aug 26, 2023	Sep 01, 2023	A.G.M.
Jul 23, 2020	AGM
Jun 24, 2019	AGM	Jul 06, 2019	Jul 12, 2019
Aug 14, 2018	AGM	Sep 10, 2018	Sep 14, 2018
May 24, 2017	AGM
Sep 09, 2015	AGM	Sep 19, 2015	Sep 25, 2015
Jun 05, 2014	AGM	Jul 01, 2014	Jul 03, 2014
May 16, 2013	AGM	Jun 03, 2013	Jun 06, 2013
May 25, 2012	AGM	Jun 04, 2012	Jun 07, 2012
May 19, 2011	AGM	Jul 01, 2011	Jul 04, 2011
Aug 10, 2010	AGM	Aug 16, 2010	Aug 18, 2010
Aug 24, 2009	AGM	Aug 31, 2009	Aug 31, 2009
Sep 05, 2008	AGM	Sep 22, 2008	Sep 26, 2008
Aug 27, 2007	AGM	Sep 24, 2007	Sep 27, 2007

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