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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

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

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

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 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

Type of Board Committee Risk Committee Date of change 20 Feb 2023 Salutation MISS Name LOW KOON MIN Age 52 Gender Female Nationality Malaysia Type of change Appointment Designation Chairman of Risk Committee Directorate Independent and Non Executive Composition of Risk Committee(Name and Directorate of members after change) The composition of the Audit and Risk

Type of Board Committee Nomination and Remuneration Committee Date of change 20 Feb 2023 Salutation MISS Name LOW KOON MIN Age 52 Gender Female Nationality Malaysia Type of change Appointment Designation Member of Nomination and Remuneration Committee Directorate Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) The