Book Closure Details of Ugro Capital Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 10, 2025	AGM
Jun 20, 2025	POM
Oct 29, 2024	POM
May 02, 2024	AGM	Aug 02, 2024	Aug 08, 2024
Feb 29, 2024	EGM
Jan 25, 2024	POM
Nov 01, 2023	POM
Aug 29, 2023	POM
Jun 21, 2023	AGM	Aug 02, 2023	Aug 08, 2023	Annual General Meeting
May 24, 2022	AGM	Aug 06, 2022	Aug 12, 2022
Apr 04, 2022	POM
Jun 30, 2021	AGM	Aug 26, 2021	Sep 01, 2021
Aug 13, 2020	AGM	Sep 12, 2020	Sep 18, 2020
Aug 07, 2019	AGM	Sep 12, 2019	Sep 18, 2019
Feb 19, 2019	COM
Aug 24, 2018	EGM
Jul 02, 2018	EGM
May 29, 2018	AGM	Jun 27, 2018	Jul 03, 2018
May 25, 2018	POM
Apr 06, 2018	POM
May 30, 2017	AGM	Jul 22, 2017	Jul 28, 2017
Jun 20, 2016	AGM	Jul 23, 2016	Jul 29, 2016
Jun 18, 2015	AGM	Jul 25, 2015	Jul 31, 2015
May 29, 2014	AGM	Jun 25, 2014	Jul 04, 2014
Jun 03, 2013	AGM	Jun 18, 2013	Jun 27, 2013
Jul 16, 2012	AGM	Aug 01, 2012	Aug 09, 2012
Jun 10, 2011	AGM	Jun 22, 2011	Jul 04, 2011
Jun 02, 2010	AGM	Jun 21, 2010	Jun 30, 2010
Jun 15, 2009	AGM	Jul 01, 2009	Jul 07, 2009
Jun 09, 2008	AGM	Jul 03, 2008	Jul 07, 2008
Jul 09, 2007	AGM	Aug 01, 2007	Aug 03, 2007
Jun 25, 2006	AGM	Jul 09, 2006	Jul 21, 2006
May 16, 2005	AGM	Jun 02, 2005	Jun 14, 2005	Bookclsoure
Jun 10, 2004	AGM	Jul 23, 2004	Aug 02, 2004
Jun 02, 2003	AGM	Jul 18, 2003	Jul 25, 2003
Jul 03, 2002	AGM	Aug 19, 2002	Aug 26, 2002	Bookclsoure
Jul 05, 2001	AGM	Aug 20, 2001	Aug 27, 2001	Bookclsoure
Sep 22, 2000	AGM	Nov 03, 2000	Nov 10, 2000	Bookclsoure
Sep 02, 1999	AGM	Sep 28, 1999	Sep 30, 1999
Sep 30, 1998	AGM	Nov 12, 1998	Nov 16, 1998
May 08, 1997	AGM	Jun 18, 1997	Jun 27, 1997	Nil dividend

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