Board Meeting Dates of McDowell Holdings Ltd.

Date of Meeting	Purpose
Aug 30, 2022	Audited Results
Jan 27, 2022	Quarterly Results
Aug 26, 2021	Quarterly Results
Jun 29, 2021	Audited & Quarterly Results
Nov 13, 2020	Quarterly Results
Aug 20, 2020	Quarterly Results
Jun 26, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 02, 2019	Quarterly Results
May 09, 2019	Audited Results
Feb 11, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 07, 2018	Quarterly Results
May 17, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
Jul 04, 2016	Audited Results
May 30, 2016	Audited Results
Feb 05, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 29, 2015	Audited Results
May 29, 2015	Audited Results & Dividend
Mar 20, 2015	Appointment of Director
Feb 12, 2015	Quarterly Results
Nov 06, 2014	Quarterly Results
Jul 30, 2014	Audited, Quarterly Results & Dividend
May 30, 2014	Audited Results & Dividend
Feb 11, 2014	Quarterly Results
Nov 08, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
May 16, 2013	Audited Results & Dividend
Feb 12, 2013	Quarterly Results
Feb 05, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 08, 2012	Quarterly Results
May 29, 2012	Audited Results & Dividend
Feb 13, 2012	Quarterly Results
Nov 07, 2011	Quarterly Results
Aug 02, 2011	Audited & Quarterly Results
Apr 28, 2011	Quarterly Results
Feb 22, 2011	Issue of Convertible / Redm. Securities
Feb 09, 2011	Quarterly Results
Nov 09, 2010	Quarterly Results
Aug 20, 2010	Audited Results & Dividend
Jul 20, 2010	Quarterly Results
Apr 29, 2010	Quarterly Results
Jan 21, 2010	Quarterly Results
Oct 26, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
Jun 29, 2009	Audited Results & Others
Apr 30, 2009	Quarterly Results
Jan 19, 2009	Quarterly Results
Oct 22, 2008	Quarterly Results
Aug 21, 2008	Audited Results & Dividend
Jul 24, 2008	Quarterly Results
Apr 18, 2008	Quarterly Results
Jan 21, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Aug 24, 2007	Audited Results & Dividend
Jul 27, 2007	Quarterly Results

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