Book Closure Details of NHC Foods Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 16, 2025	AGM
Jun 25, 2025	EGM
May 05, 2025	POM
Feb 18, 2025	EGM
Nov 14, 2024	POM
Aug 12, 2024	AGM	Sep 20, 2024	Sep 27, 2024
Nov 20, 2023	POM
Aug 17, 2023	AGM	Sep 08, 2023	Sep 15, 2023	A.G.M.
Aug 12, 2021	AGM
Aug 14, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 01, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Jul 10, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Oct 13, 2017	POM
Jul 18, 2017	AGM
Jun 22, 2016	POM
Jan 01, 2016	POM
Aug 05, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Jun 27, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Oct 30, 2013	EGM
Jul 17, 2013	AGM
Feb 06, 2013	POM
Aug 22, 2012	POM
May 31, 2012	AGM	Sep 24, 2012	Sep 27, 2012
Jul 02, 2011	AGM	Jul 21, 2011	Jul 25, 2011
Oct 19, 2010	AGM	Nov 09, 2010	Nov 11, 2010
Nov 06, 2009	Others			Reduction of Capital.
Jul 17, 2009	AGM	Aug 12, 2009	Aug 14, 2009
Jul 23, 2008	AGM	Aug 25, 2008	Aug 28, 2008

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