Book Closure Details of Faze Three Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2025	AGM
Dec 17, 2024	POM
Aug 09, 2024	AGM	Sep 20, 2024	Sep 26, 2024
Aug 30, 2023	AGM	Sep 21, 2023	Sep 22, 2023	A.G.M.
Jun 30, 2021	AGM	Aug 03, 2021	Aug 09, 2021
Sep 04, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 23, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 29, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Sep 01, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Feb 27, 2017	EGM
Aug 14, 2015	AGM
Sep 23, 2014	AGM
Aug 30, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Aug 21, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Sep 05, 2011	AGM	Sep 23, 2011	Sep 29, 2011
Aug 27, 2010	AGM	Sep 24, 2010	Sep 29, 2010
Aug 07, 2009	AGM	Aug 25, 2009	Aug 29, 2009
Nov 18, 2008	AGM	Dec 04, 2008	Dec 11, 2008

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