March 2014

Change Of Company Secretary

Change Of Company Secretary Date of change 21/03/2014 Type of change Appointment Designation Joint Secretary License no. MAICSA 7044946 Name Soo Shiow Fang Working experience and occupation during past 5 years Announcement Info Company Name MESB BERHAD Stock Name MESB Date Announced 21 Mar 2014 Category Change Of Company Secretary Reference No CA-140319-72349

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Change Of Company Secretary

Change Of Company Secretary Date of change 21/03/2014 Type of change Resignation Designation Joint Secretary License no. MAICSA 7034545 Name Pang Chia Tyng Working experience and occupation during past 5 years Announcement Info Company Name MESB BERHAD Stock Name MESB Date Announced 21 Mar 2014 Category Change Of Company Secretary Reference No CA-140319-72592

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Changes in Sub. S-hldr\’s Int. (29B)- Khoo Loon See

Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD Particulars of substantial Securities Holder Name Khoo Loon See Address Apt. B-26-3 Hampshire Park (South Tower) Persiaran Hampshire Off Jalan Ampang 50450 Kuala Lumpur NRIC/Passport No/Company No. 500303-10-6066 Nationality/Country of incorporation Malaysian Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each Name & address of registered

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Changes in Sub. S-hldr\’s Int. (29B) DR SIEH KOK SWEE

Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD Particulars of substantial Securities Holder Name Dr Sieh Kok Swee Address Apt. B-26-3 Hampshire Park (South Tower) Persiaran Hampshire Off Jalan Ampang 50450 Kuala Lumpur NRIC/Passport No/Company No. 490412-10-5621 Nationality/Country of incorporation Malaysian Descriptions (Class & nominal value) Ordinary shares of RM1.00 each Name & address of

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