Book Closure Details of Morgan Ventures Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 27, 2025	AGM
Jan 10, 2025	POM
Aug 22, 2024	AGM	Sep 12, 2024	Sep 19, 2024
Jul 12, 2023	AGM	Jul 27, 2023	Aug 04, 2023	A.G.M.
Jun 23, 2022	AGM	Jul 12, 2022	Jul 18, 2022
Sep 04, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Sep 03, 2019	AGM	Sep 23, 2019	Sep 28, 2019
Sep 04, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Sep 07, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 09, 2016	AGM	Sep 26, 2016	Sep 30, 2016
Sep 14, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Dec 10, 2014	AGM	Dec 25, 2014	Dec 31, 2014
Dec 10, 2013	AGM	Dec 27, 2013	Dec 31, 2013
Jul 26, 2013	POM
Dec 19, 2012	AGM	Dec 24, 2012	Dec 27, 2012
Dec 20, 2011	AGM	Dec 27, 2011	Dec 30, 2011
Dec 10, 2010	AGM	Dec 24, 2010	Dec 28, 2010
Dec 08, 2009	AGM	Dec 21, 2009	Dec 24, 2009
Nov 11, 2008	AGM	Dec 02, 2008	Dec 05, 2008

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