Notice of Interest Sub. S-hldr (Section 137 of CA 2016) Particulars of Substantial Securities Holder Name JIA TECK INDUSTRIES SDN. BHD. Address Lot 10383 & 10438 Jalan Sungai Jati Kampung Jawa Klang Malaysia. 41000 Selangor Company No. 257101-X Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Name & address of […]
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Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016) Particulars of substantial Securities Holder Name JIA TECK INDUSTRIES SDN. BHD. Address Lot 10383 & 10438 Jalan Sungai Jati Kampung Jawa Klang 41000 Selangor Malaysia Company No. 257101-X Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Details of changes No Date of change No of
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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\”) Type Announcement Subject NEW ISSUE OF SECURITIES
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016) Particulars of Substantial Securities Holder Name ENG YEE KOON Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Name & address of registered holder ENG YEE KOON B3-26-02 MK28 Jalan Kiara Mont Kiara 50480 Kuala Lumpur Date interest acquired & no of
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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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Notice of Interest Sub. S-hldr (Section 137 of CA 2016) Particulars of Substantial Securities Holder Name LEE SEY LIANG 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, Malaysia
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Change description REGISTRAR Old address Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Malaysia New address 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Malaysia Name of Registrar BOARDROOM SHARE
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 SHARES CAPITAL OF MESB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE (\”PROPOSED PRIVATE PLACEMENT\”) Type Announcement Subject NEW ISSUE OF SECURITIES (CHAPTER
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Change in Remuneration Committee Type of Board Committee Remuneration Committee Date of change 10 Oct 2019 Salutation MR Name LEE KOK HENG Age 57 Gender Male Nationality Malaysia Type of change Others Description Appointment as Member of the Nomination and Remuneration Committee Designation Member of Remuneration Committee Directorate Independent and Non Executive Composition of
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Change in Remuneration Committee Type of Board Committee Remuneration Committee Date of change 10 Oct 2019 Salutation ENCIK Name SAFFIE BIN BAKAR Age 66 Gender Male Nationality Malaysia Type of change Others Description Appointment as Chairman of the Nomination and Remuneration Committee Designation Chairman of Remuneration Committee Directorate Independent and Non Executive Composition of
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