MULTIPLE PROPOSALS MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) – PROPOSED DIVERSIFICATION – PROPOSED SHAREHOLDERS\’ MANDATE (COLLECTIVELY REFERRED TO AS THE \”PROPOSALS\”) Type Announcement Subject MULTIPLE PROPOSALS Description MESB BERHAD (\”MESB\” OR THE \”COMPANY\”)- PROPOSED DIVERSIFICATION – PROPOSED SHAREHOLDERS\’ MANDATE (COLLECTIVELY REFERRED TO AS THE \”PROPOSALS\”) On behalf of the Board of Directors of MESB, KAF […]
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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. MESB BERHAD Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (\”MESB\” OR \”the Company\”) – Writ of Summons and Statement of Claim by
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Change in Boardroom Date of change 21 Dec 2020 Name MR WONG SAK KUAN Age 52 Gender Male Nationality Malaysia Designation Director Directorate Non Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Diploma Civil Engineering Federal Institute of Technology Working experience and occupation Mr. Wong
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GENERAL MEETINGS: Outcome of Meeting Type of Meeting General Indicator Outcome of Meeting Date of Meeting 17-Dec-20 Time 9:30 AM Venue(s) Broadcat Venue Lot 9-11 Menara Sentral Vista No. 150, Jalan Sultan Abdul Samad Brickfields, 50470 Kuala Lumpur Malaysia Outcome of Meeting The Board of MESB Berhad (“Company” or “MESB”) is pleased to announce that 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. We refer to the Company\’s announcements made on 26 August 2019, 4 Septemer 2019, 18 October 2019, 6 November 2019, 12 February 2020, 25
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GENERAL MEETINGS: Notice of Meeting Amended Announcements Please refer to the earlier announcement reference number: GMA-23102020-00001 Type of Meeting General Indicator Notice of Meeting Description MESB BERHAD (MESB OR THE COMPANY) – ADDENDUM TO THE NOTICE OF TWENTY-FIFTH ANNUAL GENERAL MEETING (\”25TH AGM\”) AND FORM OF PROXY FOR THE 25TH AGM Date of Meeting 17-Dec-20
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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 30 Sep 2020 Financial Year End 30 Jun 2021 Quarter 1 Qtr Quarterly report for the financial period ended 30 Sep 2020 The figures have not been audited Currency: Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT
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TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) Type Announcement Subject TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) Description MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) – CONDITIONAL MANDATORY TAKE-OVER OFFER FROM KAF INVESTMENT BANK BERHAD (\”KAF IB\”) ON BEHALF OF WONG SAK KUAN AND YAU MING TECK (\”JOINT OFFERORS\”) (\”OFFER\”) (Unless otherwise stated, the terms used herein shall
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