Book Closure Details of Megasoft Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Aug 01, 2025	POM
Jul 29, 2025	COM
Jul 07, 2025	POM
Feb 05, 2025	POM
Sep 05, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Aug 31, 2023	AGM	Sep 16, 2023	Sep 22, 2023	A.G.M.
Jul 25, 2023	POM
Feb 27, 2023	POM
Aug 08, 2022	AGM
May 06, 2022	POM
Jun 07, 2021	AGM	Jun 22, 2021	Jun 28, 2021
Sep 01, 2020	AGM	Sep 16, 2020	Sep 22, 2020
Jul 23, 2019	AGM	Aug 06, 2019	Aug 14, 2019
May 29, 2018	AGM
Jul 06, 2017	AGM	Jul 22, 2017	Jul 28, 2017
Feb 19, 2016	POM
Aug 12, 2015	AGM	Sep 17, 2015	Sep 23, 2015
Nov 25, 2014	POM
May 29, 2014	AGM	Jun 18, 2014	Jun 25, 2014
Apr 04, 2013	AGM	May 08, 2013	May 15, 2013
May 08, 2012	AGM	Jun 25, 2012	Jun 29, 2012
Apr 28, 2011	AGM	Jun 10, 2011	Jun 17, 2011
May 14, 2010	AGM	Jun 23, 2010	Jun 29, 2010
Dec 15, 2009	EGM			The Company has approved the Scheme of Arrangement between the Company and its Equity Shareholders.
Apr 06, 2009	AGM	Jun 24, 2009	Jun 30, 2009	(Revised)
Feb 25, 2008	AGM	Jun 12, 2008	Jun 23, 2008	12% Dividend (Revised)

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