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AGM/EGM Summary

The last AGM of Universal Office Automation was held on September 20, 2012. The book closure was from September 17, 2012 to September 20, 2012.

AGM/EGM (Universal Office Automation)

Announcement
Date
Purpose Date Book Closure Remarks
From To
05-09-2012 AGM 20-09-2012 17-09-2012 20-09-2012 -
17-08-2011 AGM 20-09-2011 12-09-2011 20-09-2011 -
18-08-2010 AGM 20-09-2010 13-09-2010 20-09-2010 -
29-06-2009 AGM 12-09-2009 07-09-2009 12-09-2009 -
07-08-2008 AGM 22-09-2008 15-09-2008 22-09-2008 -
09-07-2007 AGM 07-09-2007 03-09-2007 07-09-2007 -
21-06-2006 AGM 29-07-2006 24-07-2006 29-07-2006 -
28-06-2005 AGM 10-09-2005 01-09-2005 10-09-2005 -
23-06-2004 AGM 04-09-2004 01-09-2004 04-09-2004 Nil Dividend
28-06-2003 AGM 08-09-2003 01-09-2003 08-09-2003 Nil Dividend
31-07-2002 AGM 18-09-2002 02-09-2002 18-09-2002 Nil Dividend
29-06-2001 AGM 21-09-2001 01-09-2001 21-09-2001 Nil Dividend
20-06-2000 AGM 25-09-2000 16-09-2000 25-09-2000 AGM & Nil Dividend
26-05-1999 AGM - 16-07-1999 26-07-1999 -
31-01-1998 AGM - 15-04-1998 22-04-1998 Nil dividend
03-03-1997 AGM - 14-03-1997 26-03-1997 Revised
Source : Dion Global Solutions Limited
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