Annual Audited Accounts
Subject Annual Audited Accounts – 30 Jun 2022 Please refer attachment below： MESB Berhad – Audited Financial Statements 30 June 2022.
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Additional Listing Announcement /Subdivision of Shares
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 848,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0300 Par Value($$) (if applicable) Malaysian
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Change in Boardroom
Date of change 30 Sep 2022 Name MR CHEN, JIANHUA Age 49 Gender Male Nationality China Designation Non Executive Director Directorate Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Business Administration The Open University of China Working experience and occupation Mr Chen, JianHua has
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Change in Boardroom
Date of change 30 Sep 2022 Name MR WONG YU PERNG Age 29 Gender Male Nationality Malaysia Designation Non Executive Director Directorate Non Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters International Business Management University of Tasmania Graduated in 2018 Working experience and occupation
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Additional Listing Announcement /Subdivision of Shares
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 384,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.3000 Par Value($$) (if applicable) Malaysian
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MULTIPLE PROPOSALS MESB BERHAD (\”MESB\” OR \”COMPANY\”) (I) PROPOSED DISPOSALS; (II) PROPOSED ACQUISITIONS; AND (III) PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE
Type Announcement Subject MULTIPLE PROPOSALS Description MESB BERHAD (\”MESB\” OR \”COMPANY\”)(I) PROPOSED DISPOSALS; (II) PROPOSED ACQUISITIONS; AND (III) PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE On behalf of the board of directors of MESB, KAF Investment Bank Berhad wishes to announce that the Company had on 22 September 2022 entered into the following agreements:-(i) a conditional share
Additional Listing Announcement /Subdivision of Shares
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 428,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.3000 Par Value($$) (if applicable) Malaysian
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Additional Listing Announcement /Subdivision of Shares
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 191,500 Issue price per share ($$) Malaysian Ringgit (MYR) 0.3000 Par Value($$) (if applicable) Malaysian
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Additional Listing Announcement /Subdivision of Shares
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 537,700 Issue price per share ($$) Malaysian Ringgit (MYR) 0.3000 Par Value($$) (if applicable) Malaysian
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Quarterly rpt on consolidated results for the financial period ended 30 Jun 2022
Financial Year End 30 Jun 2022 Quarter 4 Qtr Quarterly report for the financial period ended 30 Jun 2022 The figures have not been audited AttachmentsMESB2022 4QTR NOTE MESB2022 4QTR REPORT Currency: Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2022 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING
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