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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 […]

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

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

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

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

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

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

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 20-Jun-18 4,000 Acquired Indirect Interest Name of registered holder ELENA BINTI

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 31-May-18 26,600 Acquired Indirect Interest Name of registered holder ELENA BINTI IHSAN Address of registered holder BT 21 KG AIR HITAM