Annual Report & CG Report Annual Report for Financial Year Ended 31 Mar 2018 Subject Annual Report & CG Report – 2018 Please refer attachment below. MESB – AR 2018 (Part 1) MESB – AR 2018 (Part 2) MESB – Appendix A – Constitution MESB – Corporate Governance Report
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Circular/Notice to Shareholders Subject PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS MANDATE) Please refer attachment below. MESB – RRPT (Final)
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OTHERS PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY Type Announcement Subject OTHERS Description PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY The Board of Directors of MESB Berhad (\”the Company\”) wishes to inform that the Company intends to seek approval from its shareholders at the forthcoming Annual General Meeting to be convened, on the Proposed
GENERAL MEETINGS: Notice of Meeting Type of Meeting Annual General Meeting Indicator Notice of Meeting Description Notice of Twenty-Third Annual General Meeting Date of Meeting 27-Sep-18 Time 9:30 AM Venue Room 5, Level 2, Hotel Sri Petaling 30, Jalan Radin Anum Bandar Baru Sri Petaling 57000 Kuala Lumpur Date of General Meeting Record of Depositors
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Change of Company Secretary Date Of Change 10-Jul-18 Type Of Change Appointment Designation Joint Secretary License No MAICSA 7058049 Name TAN BEE HWA Working experience and occupation during past 5 years
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Change of Company Secretary Date Of Change 10-Jul-18 Type Of Change Appointment Designation Joint Secretary License No LS 0009932 Name TAN KOK SIONG Working experience and occupation during past 5 years
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Change of Company Secretary Date Of Change 10-Jul-18 Type Of Change Resignation Designation Joint Secretary License No MAICSA 7050642 Name TEO MEE HUI Working experience and occupation during past 5 years
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Change of Company Secretary Date Of Change 10-Jul-18 Type Of Change Resignation Designation Joint Secretary License No MAICSA 7060343 Name NG SALLY Working experience and occupation during past 5 years
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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MESB BERHAD (\”MESB OR THE COMPANY\”) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (\”PROPOSED SHAREHOLDERS MANDATE\”) MESB BERHAD Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS Description MESB BERHAD
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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 26-Jun-18 15,000 Acquired Indirect Interest Name of registered holder SITI ESA
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