Type of Meeting General Indicator Outcome of Meeting Date of Meeting 07 Dec 2021 Time 03:00 PM Venue(s) An online platform at https://Dvote.my (Domain registration number with MYNIC: D6A434007) provided by Dvote Services Sdn. Bhd. In Malaysia Outcome of Meeting The Board of Directors of MESB Berhad (\”the Company\”) wishes to announce that all the […]
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Quarterly rpt on consolidated results for the financial period ended 30 Sep 2021 Financial Year End 30 Jun 2022 Quarter 1 Qtr Quarterly report for the financial period ended 30 Sep 2021 The figures have not been audited Attachments : MESB2022 1QTR REPORT MESB2022 1QTR NOTE SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021
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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 Lumpur
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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 Lumpur
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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 Lumpur
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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 Lumpur
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Old registrar BOARDROOM SHARE REGISTRARS SDN BHD New registrar SECURITIES SERVICES (HOLDINGS) SDN BHD Address Level 7, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Wilayah Persekutuan Malaysia Telephone No 03 -20849000 Facsimile No 03 -20949940 Effective date 01 Nov 2021
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Circular/Notice to Shareholders 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 Attachments : MESB – RRPT Circular_2021
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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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