Book Closure Details of Oasis Securities Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 02, 2025	AGM			(Revised)
Jan 17, 2025	EGM
Aug 23, 2024	AGM	Sep 12, 2024	Sep 18, 2024	A.G.M.
Aug 21, 2023	AGM
Aug 18, 2022	AGM
Aug 16, 2021	AGM
Sep 09, 2020	AGM
Aug 05, 2019	AGM
Sep 03, 2018	AGM	Sep 20, 2018	Sep 21, 2018
Aug 28, 2017	AGM	Sep 20, 2017	Sep 22, 2017
Sep 10, 2015	AGM	Sep 25, 2015	Sep 28, 2015
Sep 12, 2014	AGM	Sep 27, 2014	Sep 29, 2014
May 23, 2014	EGM
Aug 27, 2013	AGM	Sep 26, 2013	Sep 27, 2013	AGM date Revised from 27/09/2013 to 20/12/2013.
Sep 05, 2012	AGM	Sep 27, 2012	Sep 28, 2012
Sep 05, 2011	AGM	Sep 29, 2011	Sep 30, 2011
Aug 18, 2010	AGM	Sep 23, 2010	Sep 24, 2010
Aug 26, 2009	AGM	Sep 15, 2009	Sep 17, 2009
Aug 26, 2008	AGM	Sep 27, 2008	Sep 29, 2008
Aug 29, 2007	AGM	Sep 27, 2007	Sep 28, 2007

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