Type of Board Committee Risk Committee Date of change 06 Dec 2022 Salutation MR Name TAN YEW KIM Age 64 Gender Male Nationality Malaysia Type of change Retirement 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 […]
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Date of change 06 Dec 2022 Name MR TAN YEW KIM Age 64 Gender Male Nationality Malaysia Type of change Retirement 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. Datuk
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Date of change 06 Dec 2022 Name MR TAN YEW KIM Age 64 Gender Male Nationality Malaysia Designation Non Executive Director Directorate Independent and Non Executive Type of change Retirement Qualifications No Qualifications Major/Field of Study Institute/University Additional Information Working experience and occupation Family relationship with any director and/or major shareholder of the listed issuer
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Type of Meeting General Indicator Outcome of Meeting Date of Meeting 06 Dec 2022 Time 03:00 PM Venue(s) An online platform at https://www.digitizevote.my (Domain Registration No. with MYNIC: D6A474651) Malaysia Outcome of Meeting The Board of Directors of MESB Berhad (\”the Company\”) wishes to announce that all the resolutions as prescribed in the Notice
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Type of Meeting General Indicator Outcome of Meeting Date of Meeting 06 Dec 2022 Time 02:30 PM Venue(s) An online platform at https://www.digitizevote.my(Domain Registration No. with MYNIC: D6A474651) Malaysia Outcome of Meeting The Board of Directors of MESB Berhad (\”the Company\”) wishes to announce that all the resolutions under Ordinary and Special Businesses as prescribed
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1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 1,949,401 Issue price per share ($$) Malaysian Ringgit (MYR) 0.3000 Par Value($$) (if applicable) Malaysian
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Financial Year End 30 Jun 2023 Quarter 1 Qtr Quarterly report for the financial period ended 30 Sep 2022 The figures have not been audited Attachments MESB2023 1QTR NOTE MESB2023 1QTR REPORT Currency: Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2022 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2022 Read More »
1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 2,031,200 Issue price per share ($$) Malaysian Ringgit (MYR) 0.3000 Par Value($$) (if applicable) Malaysian
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Annual Report for Financial Year Ended 30 Jun 2022 Subject Annual Report & CG Report – 2022 Please refer attachment below. MESB – Errata to Annual Report 2022 MESB – Annual Report 2022
1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 1,269,875 Issue price per share ($$) Malaysian Ringgit (MYR) 0.3000 Par Value($$) (if applicable) Malaysian
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