serviceadmin

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) […]

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

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

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

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

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

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

MESB Berhad (\”the Company\”) – Change of Share Registrar\’s Name The Board of Directors of the Company wishes to announce that the Share Registrar of the Company, namely Symphony Share Registrars Sdn. Bhd. has changed its name to Boardroom Share Registrars Sdn. Bhd. with effect from 1 February 2019. It is part of Boardroom’s internal