Change of Company Secretary Date Of Change 09 Mar 2021 Type Of Change Resignation Designation Joint Secretary License No MAICSA 7058049 Name TAN BEE HWA Working experience and occupation during past 5 years
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Change of Company Secretary Date Of Change 09 Mar 2021 Type Of Change Appointment Designation Company Secretary License No MACS 01324 Name TEA SOR HUA Working experience and occupation during past 5 years
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Change of Address Change description REGISTERED Old address 10th Floor Menara Hap Seng No. 1 & 3, Jalan P. Ramlee 50250 Kuala Lumpur Wilayah Persekutuan Malaysia New address Third Floor, No. 77, 79 & 81, Jalan SS21/60, Damansara Utama, 47400 Petaling Jaya Selangor Malaysia Telephone No 03 -77251777 Facsimile No 03 -77223668 E-mail address cms_cospec@yahoo.com
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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Quarterly rpt on consolidated results for the financial period ended 31 Dec 2020 Financial Year End 30 Jun 2021 Quarter 2 Qtr Quarterly report for the financial period ended 31 Dec 2020 The figures have not been audited Attachment: MESB2020 2QTR REPORT MESB2020 2QTR_NOTE Currency: Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec
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MESB BERHAD [Registration No. 199501008356 (337554-D)] SUMMARY OF KEY MATTER(S) DISCUSSED AT THE TWENTY-FIFTH ANNUAL GENERAL MEETING The Twenty-Fifth Annual General Meeting (“25th AGM”) held Virtually from the Broadcast Venue at Lot 9-11, Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, 50470 Kuala Lumpur on Thursday, 17 December 2020 at 9:30 a.m. The
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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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OTHERS MESB BERHAD (\”MESB\” or \”the Company\”) INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY – MESB RESOURCES SDN. BHD. (\”MESB Resources\”) Type Announcement Subject OTHERS Description MESB BERHAD (\”MESB\” or \”the Company\”) INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY – MESB RESOURCES SDN. BHD. (\”MESB Resources\”) 1. INTRODUCTION The Board of Directors of MESB wishes to announce that the Company had
MULTIPLE PROPOSALS MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) – PROPOSED DIVERSIFICATION – PROPOSED SHAREHOLDERS MANDATE (COLLECTIVELY REFERRED TO AS THE \”PROPOSALS\”) Amended Announcements Please refer to the earlier announcement reference number: GA1-14012021-00044 Type Announcement Subject MULTIPLE PROPOSALS Description MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) – PROPOSED DIVERSIFICATION – PROPOSED SHAREHOLDERS MANDATE (COLLECTIVELY REFERRED TO AS
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