February 2012

Circular Shareholders – Disposal of Maintenance Eng. S/B.

Circular/Notice to Shareholders Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED DISPOSAL OF 8,000,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 100% EQUITY INTEREST IN MAINTENANCE ENGINEERING SDN BHD TO TEPAT PESONA SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM4,500,000 Attachments: MESB Bhd – Circular (Cover-pg28) MESB Bhd – Circular (pg29-Affix)

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Quarterly Report @ 31.12.11

Please attach the full Quarterly Report here: 3RD QUARTER Currency : Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2011 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 31/12/2011 31/12/2010 31/12/2011 31/12/2010 $$\’000 $$\’000 $$\’000 $$\’000 1 Revenue 22,098 19,710 59,431 54,316 2 Profit/(loss)

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EGM

MESB BERHAD (“MESB” OR THE “COMPANY”) Notice of Extraordinary General Meeting Attachment :   EGM NOTICE Announcement Details/Table Section : On behalf of the Board of Directors of MESB, HwangDBS Investment Bank Berhad wishes to announce that an Extraordinary General Meeting (“EGM”) of the Company will be held at Peacock 8, 6th Floor, Pearl International Hotel,

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EGM : OUTCOME

Type : Announcement Subject : GENERAL MEETINGS OUTCOME OF MEETING Description : MESB BERHAD (“MESB” OR THE “COMPANY”) Proposed disposal of Dynamic Communication Link Sdn Bhd for a total cash consideration of RM15,000,000 Announcement Details/Table Section : We refer to the announcement dated 1 December 2011. On behalf of the Board of Directors of MESB,

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