Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE AND PROPOSED NEW SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Please refer attachment below. MESB Berhad – RRPT Circular 2023
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Annual Report for Financial Year Ended 30 Jun 2023 Subject Annual Report & CG Report – 2023 Please refer attachment below. MESB Berhad – Annual Report 2023 (Part 1) MESB Berhad – Annual Report 2023 (Part 2) MESB Berhad – Corporate Governance Report 2023
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Type of Meeting General Indicator Notice of Meeting Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”)- NOTICE OF TWENTY-EIGHTH ANNUAL GENERAL MEETING (\”28TH AGM\”) (The 28th AGM will be conducted on fully virtual basis and entirely via remote participation and electronic voting through an online meeting platform) Date of Meeting 06 Dec 2023 Time 03:00 PM
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Type Announcement Subject OTHERS Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE AND PROPOSED NEW SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE The Board of Directors of MESB wishes to inform that MESB intends to seek its shareholders’ approval for the Proposed Renewal
Change description REGISTERED Old address Third Floor, No. 77, 79 & 81 Jalan SS 21/60 Damansara Utama 47400 Petaling Jaya Selangor Malaysia New address Unit 521, 5th Floor, Lobby 6 Block A, Damansara Intan No. 1, Jalan SS20/27 47400 Petaling Jaya Selangor Malaysia Telephone No 03 -77320792 Facsimile No 03 -77320792 E-mail address Effective date
Date Of Change 09 Oct 2023 Type Of Change Resignation Designation Joint Secretary License No MAICSA 7067348 Name LIM KEE SAN Working experience and occupation during past 5 years
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Date Of Change 09 Oct 2023 Type Of Change Resignation Designation Company Secretary License No MACS 01324 Name TEA SOR HUA Working experience and occupation during past 5 years
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