November 2019

Changes in Sub. S-hldr\’s Int

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 07-Nov-19 15,000 Acquired Indirect Interest Name of registered holder REZWAN BIN […]

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Material Litigation

MATERIAL LITIGATION MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court We refer to the Company’s announcements made on 26 August 2019, 4 September 2019 and 18 October 2019. The Board of Directors of the Company wishes to announce that during the case management

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OTHERS

OTHERS MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – REQUISITION OF MEETING OF MEMBERS PURSUANT TO SECTION 311 OF THE COMPANIES ACT 2016 The Board of Directors of MESB wishes to inform that the Company has on 5 November 2019 received a notice of requisition of meeting of members pursuant to Section 311 of the Companies

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NEW ISSUE OF SECURITIES

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) PROPOSED 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 (\”PROPOSED PRIVATE PLACEMENT\”) We refer to the Company’s announcements dated 10

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