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 Petaling
	30, Jalan Radin Anum
	Bandar Baru Sri Petaling
	57000 Kuala Lumpur

Date of General Meeting Record of Depositors	19-Nov-19

Please refer attachment below.