RRPT Circular
Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (\”PROPOSAL\”) Attachments : MESB-RRPT Circular
Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (\”PROPOSAL\”) Attachments : MESB-RRPT Circular
Annual Report for Financial Year Ended 31/03/2012 Subject Annual Report 2012Attachment :MESB-AnnualReport2012 (2.5MB)
Annual Report 2012 Read More »
Type of Meeting AGM Indicator Notice of Meeting Description MESB Berhad (\”MESB\” or \”the Company\”)-Notice of the Seventeenth Annual General Meeting (\”17th AGM\”) Date of Meeting 21/09/2012 Time 09:30 AM Venue Swan 1, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur Date of General Meeting Record of Depositors Attachment :Notice
OTHERS MESB BERHAD (“MESB”) – Disposal of Dynamic Communication Link Sdn Bhd for a total cash consideration of RM15,000,000 Type Announcement Subject OTHERS Description MESB BERHAD (“MESB”) – Disposal of Dynamic Communication Link Sdn Bhd for a total cash consideration of RM15,000,000 Further to MESB’s announcement made on 24 August 2012, the Board of Directors
Quarterly rpt on consolidated results for the financial period ended 30/6/2012 MESB BERHAD 27/08/2012 05:30:16 PM Financial Year End 31/03/2013 Quarter 1 Quarterly report for the financial period ended 30/06/2012 The figures have not been audited Attachments : Q1_30.06.2012 Q1_30.06.2012_notes Default Currency Other Currency Currency: Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2012 INDIVIDUAL
Consolidated Results @ 30/6/2012 Read More »
Type Announcement Subject OTHERS Description MESB BERHAD (“MESB”) – Disposal of Dynamic Communication Link Sdn Bhd for a total cash consideration of RM15,000,000 Reference is made to the Company’s announcement on 20 June 2012 on the completion of disposal of 275,000 ordinary shares of RM1.00 each representing 55% equity interest in Dynamic Communication Link