Annual Report & CG Report 2021 Annual Report for Financial Year Ended 30 Jun 2021 Subject Annual Report & CG Report – 2021 Attachments : Corporate Governance Report MESB – Annual Report 2021
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GENERAL MEETINGS: Notice of Meeting Type of Meeting General Indicator Notice of Meeting Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”)- NOTICE OF TWENTY-SIXTH ANNUAL GENERAL MEETING (\”26th AGM\”) (The 26th AGM will be conducted on fully virtual basis and entirely via remote participation and electronic voting through an online meeting platform) Date of Meeting 07
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Type Announcement Subject MULTIPLE PROPOSALS Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND (II) PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY The Board of Directors of MESB wishes to inform that MESB intends to seek its
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2021 Financial Year End 30 Jun 2021 Quarter 4 Qtr Quarterly report for the financial period ended 30 Jun 2021 The figures have not been audited Attachments MESB2021 4QTR REPORT MESB2020 4QTR NOTE Currency: Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun
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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 100,000 Issue price per share ($$) Malaysian Ringgit (MYR)
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MATERIAL LITIGATION MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd. Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala
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Additional Listing Announcement /Subdivision of Shares 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 100,000 Issue price per share ($$) Malaysian Ringgit (MYR)
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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 100,000 Issue price per share ($$) Malaysian Ringgit (MYR)
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Changes in Director\’s Interest (Section 219 of CA 2016) Information Compiled By KLSE Particulars of Director Name DATUK WONG SAK KUAN Descriptions(Class) Warrants 2018/2022 Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 26/08/2021 295,900 Others Direct Interest Name of registered holder Wong Sak Kuan Description of \”Others\”
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Changes in Director\’s Interest (Section 219 of CA 2016) Information Compiled By KLSE Particulars of Director Name DATUK WONG SAK KUAN Descriptions(Class) Ordinary Shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 26/08/2021 295,900 Others Direct Interest Name of registered holder Wong Sak Kuan Description of \”Others\”
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