Book Closure Details of CES Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 13, 2025	POM
Sep 18, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Dec 21, 2023	POM
Sep 15, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Sep 05, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Sep 04, 2018	AGM
Sep 11, 2017	AGM	Sep 25, 2017	Sep 29, 2017
Jun 01, 2016	EGM
Sep 04, 2015	AGM	Sep 25, 2015	Sep 29, 2015
Dec 08, 2014	AGM	Dec 26, 2014	Dec 30, 2014
Sep 23, 2013	EGM
Mar 07, 2013	AGM	Mar 28, 2013	Mar 30, 2013
Mar 09, 2012	AGM	Mar 28, 2012	Mar 30, 2012
Dec 06, 2010	AGM	Dec 28, 2010	Dec 30, 2010
Dec 04, 2009	AGM	Dec 28, 2009	Dec 30, 2009
Dec 04, 2008	AGM	Dec 27, 2008	Dec 30, 2008

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