March 2017

Notice of Interest Sub. S-hldr (29A)

Notice of Interest Sub. S-hldr (29A) MESB BERHAD Particulars of Substantial Securities Holder Name DR IHSAN BIN OSMAN Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary Shares Name & address of registered holder Ihsan Bin Osman C/O Klinik Ihsan & Siti 411 Lot 8667 Ag Komplek Perniagaan 78000 Alor Gajah, Melaka Date interest acquired […]

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RECURRENT RELATED PARTY TRANSACTIONS

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MESB BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) – RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE MESB BERHAD Type Announcement Subject Transactions (Chapter 10 Of Listing Requirements) Recurrent Related Party Transactions Description Mesb BerhadTransactions (Chapter 10 Of Listing Requirements) –      Recurrent

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Change in Boardroom -THP

Change in Boardroom MESB BERHAD Date of change 06 Mar 2017 Name MR TEOH HWA PENG Age 49 Gender Male Nationality Malaysia Designation Director Directorate Executive Type of change Resignation Reason To devote more time on other business commitments Details of any disagreement that he/she has with the Board of Directors No Whether there are any

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