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
Change of Company Secretary Read More »
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
Change of Company Secretary Read More »
Financial Year End 30 Jun 2023 Quarter 4 Qtr Quarterly report for the financial period ended 30 Jun 2023 The figures have not been audited Attachments : MESB2023 4QTR NOTE MESB2023 4QTR REPORT SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2023 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2023 Read More »
Type Announcement Subject MULTIPLE PROPOSALS Description MESB BERHAD (\”MESB\” OR \”COMPANY\”) (I) PROPOSED DISPOSALS; AND (II) PROPOSED ACQUISITIONS (COLLECTIVELY REFERRED TO AS \”PROPOSALS\”) (For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 22 September 2022 in relation to the
Date Of Change 12 Jun 2023 Type Of Change Appointment Designation Joint Secretary License No MAICSA 7067348 Name LIM KEE SAN Working experience and occupation during past 5 years
Change of Company Secretary Read More »
Financial Year End 30 Jun 2023 Quarter 3 Qtr Quarterly report for the financial period ended 31 Mar 2023 The figures have not been audited Attachments : MESB2023 3QTR REPORT MESB2023 3QTR NOTE SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2023 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2023 Read More »
Type Announcement Subject MULTIPLE PROPOSALS Description MESB BERHAD (\”MESB\” OR \”COMPANY\”) (I) PROPOSED DISPOSALS; AND (II) PROPOSED ACQUISITIONS (COLLECTIVELY REFERRED TO AS \”PROPOSALS\”) (For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 22 September 2022 in relation to the
Financial Year End 30 Jun 2023 Quarter 2 Qtr Quarterly report for the financial period ended 31 Dec 2022 The figures have not been audited Attachments: MESB2023 2QTR REPORT MESB2023 2QTR NOTE SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2022 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2022 Read More »
Date of change 20 Feb 2023 Name MISS LOW KOON MIN Age 52 Gender Female Nationality Malaysia Type of change Appointment Designation Chairman of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) The composition of the Audit and Risk Management Committee is as follows:- 1. Low
Change in Audit Committee Read More »
