Book Closure Details of Jaykay Enterprises Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 25, 2025	POM
Sep 15, 2025	AGM
Apr 15, 2025	POM
Feb 17, 2025	EGM
Sep 17, 2024	AGM	Sep 20, 2024	Sep 27, 2024	A.G.M.
Feb 15, 2024	POM
Nov 21, 2023	POM
Sep 15, 2023	AGM	Sep 20, 2023	Sep 27, 2023	A.G.M.
Jun 14, 2023	POM
Apr 18, 2022	EGM
Jun 29, 2021	AGM	Sep 11, 2021	Sep 18, 2021
Jun 30, 2020	AGM	Aug 03, 2020	Aug 11, 2020
May 29, 2019	AGM	Aug 07, 2019	Aug 14, 2019
May 23, 2018	AGM	Aug 03, 2018	Aug 10, 2018
May 19, 2017	AGM	Jul 19, 2017	Jul 26, 2017
Jun 24, 2016	AGM	Aug 04, 2016	Aug 11, 2016
May 26, 2015	AGM	Aug 03, 2015	Aug 10, 2015
May 29, 2014	AGM	Aug 06, 2014	Aug 13, 2014
May 22, 2013	AGM	Aug 05, 2013	Aug 12, 2013
May 28, 2012	AGM	Aug 08, 2012	Aug 13, 2012
Jun 01, 2011	AGM	Aug 08, 2011	Aug 12, 2011
May 21, 2010	AGM	Sep 15, 2010	Sep 18, 2010
Feb 04, 2010	Others			Reduction of Capital.
Aug 05, 2009	AGM	Sep 15, 2009	Sep 19, 2009
May 29, 2008	AGM	Aug 02, 2008	Aug 09, 2008
May 15, 2007	AGM	Sep 04, 2007	Sep 08, 2007

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