Board Meeting Dates of Asia Pack Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 22, 2025	Audited Results
Jan 28, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Quarterly Results
Feb 13, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results & A.G.M.
May 30, 2022	Audited Results
Feb 10, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Jan 31, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Aug 24, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 02, 2018	Quarterly Results
Aug 07, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Nov 10, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
Aug 01, 2017	Quarterly Results & Others
May 29, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Jul 12, 2016	Others
May 28, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 10, 2015	Quarterly Results
May 29, 2015	Audited Results
Mar 26, 2015	Others
Feb 10, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 28, 2014	Others
Aug 12, 2014	Quarterly Results
May 30, 2014	Audited Results
Jan 30, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results & Others
Jul 31, 2013	Quarterly Results
May 30, 2013	Audited Results
Jan 30, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 10, 2012	Quarterly Results
May 29, 2012	Audited Results
Feb 13, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Jul 29, 2011	Quarterly Results
May 27, 2011	Audited Results
Jan 29, 2011	Quarterly Results
Jul 28, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results
May 22, 2009	Audited Results
Apr 30, 2009	To discuss the routine matters
Jan 31, 2009	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jul 11, 2007	Audited Results
Jun 30, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 29, 2006	Accounts
Apr 29, 2006	Quarterly Results
Mar 25, 2006	Appointment of Directors
Jan 29, 2006	Quarterly Results
Oct 18, 2005	Quarterly Results
Aug 06, 2005	Accounts

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