Book Closure Details of Milkfood Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 29, 2025	AGM
Dec 05, 2024	EGM	Dec 24, 2024	Dec 30, 2024
Jul 05, 2024	AGM	Jul 25, 2024	Jul 31, 2024
Jul 27, 2023	AGM	Aug 18, 2023	Aug 24, 2023	A.G.M.
Aug 03, 2020	AGM	Aug 22, 2020	Aug 29, 2020
Aug 30, 2019	AGM	Sep 19, 2019	Sep 25, 2019
Aug 30, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Aug 31, 2017	AGM	Sep 20, 2017	Sep 25, 2017
Sep 02, 2015	AGM	Sep 23, 2015	Sep 28, 2015
Sep 01, 2014	AGM	Sep 24, 2014	Sep 27, 2014
Sep 04, 2013	AGM	Sep 26, 2013	Sep 27, 2013
Sep 05, 2012	AGM	Sep 21, 2012	Sep 26, 2012
Sep 07, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Sep 02, 2010	AGM	Sep 29, 2010	Sep 29, 2010
Aug 07, 2009	AGM	Aug 25, 2009	Aug 25, 2009
Aug 12, 2008	AGM	Aug 29, 2008	Aug 29, 2008

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