Circular/Notice to Shareholders Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE Attachments : MESB – RRPT Circular_2021
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Annual Report & CG Report 2021 Annual Report for Financial Year Ended 30 Jun 2021 Subject Annual Report & CG Report – 2021 Attachments : Corporate Governance Report MESB – Annual Report 2021
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GENERAL MEETINGS: Notice of Meeting Type of Meeting General Indicator Notice of Meeting Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”)- NOTICE OF TWENTY-SIXTH ANNUAL GENERAL MEETING (\”26th AGM\”) (The 26th AGM will be conducted on fully virtual basis and entirely via remote participation and electronic voting through an online meeting platform) Date of Meeting 07
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Type Announcement Subject MULTIPLE PROPOSALS Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND (II) PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY The Board of Directors of MESB wishes to inform that MESB intends to seek its
