Book Closure Details of ANS Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 12, 2025	AGM
Aug 29, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Aug 28, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Nov 23, 2020	AGM	Dec 24, 2020	Dec 30, 2020
Aug 09, 2019	AGM	Sep 22, 2019	Sep 28, 2019
Aug 24, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 28, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Sep 08, 2015	AGM	Sep 22, 2015	Sep 28, 2015
Sep 02, 2014	AGM	Sep 18, 2014	Sep 25, 2014
Sep 20, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Sep 11, 2012	AGM	Sep 25, 2012	Sep 29, 2012
Jan 03, 2012	EGM			To change the name of the Company from "ANS Limited" to "ANS Industries Limited" and that consequent to this change, Clause I of the Memorandum of Association and regulation 1(a) of the Article of Association of the Company be altered accordingly.
Sep 15, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Sep 15, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Sep 08, 2009	AGM	Sep 28, 2009	Sep 30, 2009	(Revised)
Sep 16, 2008	AGM	Sep 25, 2008	Sep 29, 2008

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