Quarterly rpt on consolidated results for the financial period ended 30 Sep 2019 Amended Announcements Please refer to the earlier announcement reference number: FRA-22112019-00054 Financial Year End 30 Jun 2020 Quarter 1 Qtr Quarterly report for the financial period ended 30 Sep 2019 […]
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Quarterly rpt on consolidated results for the financial period ended 30 Sep 2019 Financial Year End 30 Jun 2020 Quarter 1 Qtr Quarterly report for the financial period ended 30 Sep 2019 The figures have not been audited Remarks : The Company has changed its financial year ended from 31 March to 30 June and
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NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED SHARE CAPITAL OF MESB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE (\”PRIVATE PLACEMENT\”) Type Announcement Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF
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OTHERS MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – REQUISITION OF MEETING OF MEMBERS PURSUANT TO SECTION 311 OF THE COMPANIES ACT 2016 Type Announcement Subject OTHERS Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – REQUISITION OF MEETING OF MEMBERS PURSUANT TO SECTION 311 OF THE COMPANIES ACT 2016 Further to the announcement made on
GENERAL MEETINGS: Outcome of Meeting Type of Meeting Extraordinary General Meeting Indicator Outcome of Meeting Date of Meeting 26-Nov-19 Time 10:00 AM Venue Level 2, Hotel Sri Petaling 30, Jalan Radin Anum Bandar Baru Sri Petaling 57000 Kuala Lumpur Outcome of Meeting The Board of Directors of MESB Berhad (“the Company” or “MESB”) is pleased to
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Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016) Particulars of substantial Securities Holder Name DR IHSAN BIN OSMAN Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 21-Nov-19 21,000 Acquired Indirect Interest Name of registered holder REZWAN BIN
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Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016) Particulars of substantial Securities Holder Name DR IHSAN BIN OSMAN Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 11-Nov-19 20,000 Acquired Indirect Interest Name of registered holder ELENA BINTI
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Circular/Notice to Shareholders Subject PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED SHARE CAPITAL OF MESB BERHAD TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE Please refer attachment below. MESB Berhad – Proposed Private Placement
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Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016) Particulars of substantial Securities Holder Name DR IHSAN BIN OSMAN Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 08-Nov-19 15,000 Acquired Indirect Interest Name of registered holder ELENA BINTI
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GENERAL MEETINGS: Notice of Meeting Type of Meeting Extraordinary General Meeting Indicator Notice of Meeting Description PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED SHARE CAPITAL OF MESB BERHAD TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE Date of Meeting 26-Nov-19 Time 10:00 AM Venue Level 2, Hotel Sri
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