Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A – PROPOSED DISPOSALS (AS DEFINED HEREIN) AND PROPOSED ACQUISITIONS (AS DEFINED HEREIN); PART B – PROPOSED SHAREHOLDERS MANDATE (AS DEFINED HEREIN); PART C – INDEPENDENT ADVICE LETTER BY INDEPENDENT ADVISER TO THE NON-INTERESTED SHAREHOLDERS OF MESB BERHAD IN RELATION TO THE PROPOSED ACQUISITIONS Please […]
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Type of Meeting Extraordinary Indicator Notice of Meeting Description MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) -NOTICE OF EXTRAORDINARY GENERAL MEETING (\”EGM\”) (The EGM 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 2022 Time 03:00 PM Venue(s)
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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 900,900 Issue price per share ($$) Malaysian Ringgit (MYR) 0.3000 Par Value($$) (if applicable) Malaysian
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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 721,400 Issue price per share ($$) Malaysian Ringgit (MYR) 0.3000 Par Value($$) (if applicable) Malaysian
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Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE Please refer attachment below. MESB – RRPT
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Annual Report for Financial Year Ended 30 Jun 2022 Subject Annual Report & CG Report – 2022 Please refer attachment below : MESB – Annual Report 2022 MESB – Corporate Governance Report
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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 438,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.3000 Par Value($$) (if applicable) Malaysian
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Type of Meeting General Indicator Notice of Meeting Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”)- NOTICE OF TWENTY-SEVENTH ANNUAL GENERAL MEETING (\”27th AGM\”) (The 27th 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 2022 Time 02:30 PM
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Type Announcement Subject OTHERS Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE The Board of Directors of MESB wishes to inform that MESB intends to seek its shareholders’ approval the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party
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 1,016,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.3000 Par Value($$) (if applicable) Malaysian
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