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 (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, […]
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Consolidated results for the financial period ended 30 Jun 2019 Financial Year End 30 Jun 2019 Quarter Other Quarterly report for the financial period ended 30 Jun 2019 The figures have not been audited SUMMARY OF KEY FINANCIAL INFORMATION30 Jun 2019 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEARCORRESPONDINGQUARTER
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Change in Remuneration Committee Type of Board Committee Remuneration Committee Date of change 29-Aug-19 Salutation MR Name LOKE LEE PING Age 40 Gender Male Nationality Malaysia Type of change Resignation Designation Member of Remuneration Committee Directorate Executive Composition of Remuneration Committee(Name and Directorate of members after change) Chairman: Mr. Lee Kok Heng (Independent Non-Executive Director)
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Change in Remuneration Committee Type of Board Committee Remuneration Committee Date of change 29-Aug-19 Salutation MR Name TAN YEW KIM Age 61 Gender Male Nationality Malaysia Type of change Appointment Designation Member of Remuneration Committee Directorate Independent and Non Executive Composition of Remuneration Committee(Name and Directorate of members after change) Chairman: Mr. Lee Kok Heng
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MATERIAL LITIGATION MESB BERHAD – 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 – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco
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Consolidated results for the financial period ended 31 Mar 2019 Financial Year End 30 Jun 2019 Quarter Other Quarterly report for the financial period ended 31 Mar 2019 The figures have not been audited Currency: Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR
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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 30 Apr 2019 4,000 Acquired Direct 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 23 Apr 2019 2,000 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 02 Apr 2019 162,700 Disposed 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 05 Mar 2019 15,000 Disposed Direct Interest Name of registered holder
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