serviceadmin

Change in Remuneration Committee   Type of Board Committee Remuneration Committee Date of change 10 Oct 2019 Salutation MR Name TAN YEW KIM Age 61 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 […]

Change in Nomination Committee Type of Board Committee Nomination Committee Date of change 10 Oct 2019 Salutation MR Name TAN YEW KIM Age 61 Gender Male Nationality Malaysia Type of change Others Description Appointment as Member of the Nomination and Remuneration Committee Designation Director Directorate Independent and Non Executive Composition of Nomination Committee(Name and Directorate

Change in Nomination Committee   Type of Board Committee Nomination 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 Director Directorate Independent and Non Executive Composition of Nomination Committee(Name and

OTHERS MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – FORMATION OF NOMINATION AND REMUNERATION COMMITTEE IN PLACE OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE WHICH HAVE BEEN DISSOLVED   Type Announcement Subject OTHERS Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – FORMATION OF NOMINATION AND REMUNERATION COMMITTEE IN PLACE OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Change in Nomination Committee   Type of Board Committee Nomination 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 Director Directorate Independent and Non Executive Composition of Nomination Committee(Name and

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OF TRADING NATURE (RRPTs) MESB BERHAD Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”)- RECURRENT RELATED PARTY TRANSACTIONS

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 01 Oct 2019 5,000 Acquired Indirect Interest Name of registered holder

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 27 Sep 2019 5,000 Acquired Indirect Interest Name of registered

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 26 Sep 2019 30,000 Acquired Indirect Interest   Name of

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 Sep 2019 52,700 Acquired Indirect Interest Name of registered holder