Wisec Global Ltd

This is to inform you that the Meeting of the Board of Directors of the Company was held today i.e.Tuesday at 5:00 P.M. and concluded at 05:45 P.M. at wherein the Board considered and approved the following businesses:-1. Consider and approve Unaudited Financial Statement of the Company for 3rd quarter i.e. 31st December 2022.2. Consider and approve Limited Review Report of the Company for 3rd quarter i.e. 31st December 2022.Kindly take the above information on your records.