January 2016

Changes in Sub. S-hldr\’s Int. (29B)

Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD Particulars of substantial Securities Holder Name MADAM TAN SOK GIM Address No. 15 (Lot 463), Jalan Salam 1 Country Heights Damansara Kuala Lumpur 60000 Wilayah Persekutuan Malaysia. NRIC/Passport No/Company No. 690722095082 Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary Shares of RM1.00 Name & address of

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Changes in Sub. S-hldr\’s Int. (29B) – THP

Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD Remarks : The Form 29B was received by the Company on 22 January 2016. Particulars of substantial Securities Holder Name MR TEOH HWA PENG Address No. 15 (Lot 463), Jalan Salam 1 Country Heights Damansara Kuala Lumpur 60000 Wilayah Persekutuan Malaysia. NRIC/Passport No/Company No. 670407095017 Nationality/Country of incorporation

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Changes in Director\’s Interest (S135) – TSG

Changes in Director\’s Interest (S135) MESB BERHAD Information Compiled By KLSE Remarks : The Disclosure pursuant to Section 135 was received by the Company on 22 January 2016. Particulars of Director Name MADAM TAN SOK GIM Address No. 15 (Lot 463), Jalan Salam 1 Country Heights Damansara Kuala Lumpur 60000 Selangor Malaysia. Descriptions(Class & nominal value)

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Changes in Director\’s Interest (S135) – THP

Changes in Director\’s Interest (S135) MESB BERHAD Information Compiled By KLSE Remarks : The Disclosure pursuant to Section 135 was received by the Company on 22 January 2016. Particulars of Director Name MR TEOH HWA PENG Address No. 15 (Lot 463), Jalan Salam 1 Country Heights Damansara Kuala Lumpur 60000 Selangor Malaysia. Descriptions(Class & nominal value)

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DEALINGS OUTSIDE CLOSED PERIOD

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD MESB BERHAD Type Announcement Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD Description Ordinary Shares of RM1.00 each We wish to announce that the Company has received notifications from Mr Teoh Hwa Peng and Madam

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