MATERIAL LITIGATION MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court We refer to the Company’s announcements made on 26 August 2019, 4 September 2019 and 18 October 2019. The Board of Directors of the Company wishes to announce that during the case management […]
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OTHERS MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – REQUISITION OF MEETING OF MEMBERS PURSUANT TO SECTION 311 OF THE COMPANIES ACT 2016 The Board of Directors of MESB wishes to inform that the Company has on 5 November 2019 received a notice of requisition of meeting of members pursuant to Section 311 of the Companies
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED SHARE CAPITAL OF MESB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE (\”PROPOSED PRIVATE PLACEMENT\”) We refer to the Company’s announcements dated 10
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Annual Report & CG Report Annual Report for Financial Year Ended 30 Jun 2019 Subject Annual Report & CG Report – 2019 Please refer attachment below. Annual Report 2019 CG REPORT 2019
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Circular/Notice to Shareholders PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE AND PROPOSED NEW SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (\”PROPOSED SHAREHOLDERS MANDATE\”) Please refer attachment below. RRPT Circular 2019
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GENERAL MEETINGS: Notice of Meeting Type of Meeting Annual General Meeting Indicator Notice of Meeting Description Notice of Twenty-Fourth Annual General Meeting Date of Meeting 19 Dec 2019 Time 09:30 AM Venue Level 2, Hotel Sri Petaling 30, Jalan Radin Annum Bandar Baru Sri Petaling 57000 Kuala Lumpur Date of General Meeting Record of Depositors
Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016) Particulars of substantial Securities Holder Name DR IHSAN BIN OSMAN Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 25 Oct 2019 17,800 Acquired Indirect Interest Name of registered holder
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Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016) Particulars of substantial Securities Holder Name DR IHSAN BIN OSMAN Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 24 Oct 2019 33,800 Acquired Indirect Interest Name of registered holder
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016) Particulars of Substantial Securities Holder Name MADAM LIM SIEW SWAN Nationality/Country of incorporation Malaysia Descriptions (Class) ORDINARY SHARES Name & address of registered holder JIA TECK INDUSTRIES SDN. BHD. LOT 10383 & 10438, JALAN SUNGAI JATI KAMPUNG JAWA, 41000 KLANG, SELANGOR Date interest acquired & no
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Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016) Particulars of substantial Securities Holder Name MADAM LIM SIEW SWAN Nationality/Country of incorporation Malaysia Descriptions (Class) ORDINARY SHARES Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 15 Oct 2019 2,735,000 Acquired Indirect Interest Name of registered
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