Board Meeting Dates of SecUR Credentials Ltd.

Date of Meeting	Purpose
Dec 17, 2024	Quarterly Results & Others
Jun 24, 2024	Others
May 02, 2024	Others
Jan 19, 2024	Quarterly Results & Others
Nov 21, 2023	Quarterly Results
Nov 20, 2023	Others
Aug 11, 2023	Quarterly Results
May 23, 2023	Audited Results
Jan 31, 2023	Quarterly Results
Dec 28, 2022	Others
Nov 14, 2022	Quarterly Results & Others
Apr 04, 2022	Bonus issue
Jan 13, 2021	Others
Oct 20, 2020	Others
Nov 30, 2019	Quarterly Results
May 30, 2019	Audited Results & Dividend
Nov 14, 2018	Quarterly Results
May 30, 2018	Audited Results & Dividend
Dec 22, 2017	Others

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