Mega Corporation Ltd

With regard to the above captioned subject we are pleased to submit the outcome of Board Meeting of the Company duly convened and held on Monday 13th February 2023 at the Registered Office of the Company commenced at 02:30 P.M. and concluded at 03:15 P.M. the Board of Directors has interalia transacted the following businesses: 1. Considered and approved the unaudited quarterly financial results of the Company for the 3rd quarter ended on 31st December 2022.2. Other business arising out of the above business and incidental and ancillary to the Companys business.