March 2013

DISPOSAL OF PROPERTY BY CUSB

RANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS MESB BERHAD – DISPOSAL OF PROPERTY BY CRYSTAL UNITED SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MESB BERHAD MESB BERHAD Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description MESB BERHAD – DISPOSAL OF PROPERTY BY CRYSTAL UNITED SDN BHD, A […]

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DISPOSAL OF PROPERTY BY CUSB

Type Reply to query Reply to Bursa Malaysia\’s Query Letter – Reference ID YL-130307-41999 Subject MESB BERHAD DISPOSAL OF PROPERTY BY CRYSTAL UNITED SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MESB BERHAD Description We refer to the announcement made on 5 March 2013 in relation to the above subject matter and wish to furnish the additional

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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS MESB BERHAD – DISPOSAL OF PROPERTY BY CRYSTAL UNITED SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MESB BERHAD Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description MESB BERHAD – DISPOSAL OF PROPERTY BY CRYSTAL UNITED SDN BHD, A WHOLLY-OWNED SUBSIDIARY

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Change in Boardroom

Date of change 01/03/2013 Name Teoh Hwa Peng Age 46 Nationality Malaysian Type of change Redesignation Previous Position Executive Director New Position Chief Executive Officer Directorate Executive Qualifications Working experience and occupation Directorship of public companies (if any) Family relationship with any director and/or major shareholder of the listed issuer Any conflict of interests that

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Change in Audit Committee

Date of change 01/03/2013 Name Tan Yew Kim Age 55 Nationality Malaysian Type of change Redesignation Previous Position Member of Audit Committee New Position Chairman of Audit Committee Directorate Independent & Non Executive Qualifications Working experience and occupation Directorship of public companies (if any) Family relationship with any director and/or major shareholder of the listed

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Change in Audit Committee

Date of change 01/03/2013 Name Saffie Bin Bakar Age 59 Nationality Malaysian Type of change Redesignation Previous Position Chairman of Audit Committee New Position Member of Audit Committee Directorate Independent & Non Executive Qualifications Working experience and occupation Directorship of public companies (if any) Family relationship with any director and/or major shareholder of the listed

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