Book Closure Details of Wisec Global Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 16, 2025	AGM
Feb 25, 2025	EGM
Aug 09, 2024	AGM	Sep 03, 2024	Sep 06, 2024
Sep 06, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Sep 05, 2022	AGM
Aug 28, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Aug 27, 2018	AGM	Sep 19, 2018	Sep 27, 2018
Sep 01, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 09, 2015	AGM	Sep 24, 2015	Sep 29, 2015
Sep 17, 2013	AGM	Sep 24, 2013	Sep 28, 2013
Sep 15, 2012	AGM	Sep 21, 2012	Sep 26, 2012
Sep 10, 2011	AGM	Sep 21, 2011	Sep 27, 2011
Sep 20, 2010	AGM	Sep 25, 2010	Sep 27, 2010
Sep 15, 2009	AGM	Sep 28, 2009	Sep 30, 2009

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