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Changes in Sub. S-hldr\’s Int

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 21 Dec 2017 120,000 Disposed Direct Interest Name of registered holder […]

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Changes in Sub. S-hldr’s Int

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 18 Dec 2017 30,000 Disposed Indirect Interest Name of registered holder

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Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016)

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 13 Dec 2017 70,000 Disposed Indirect Interest Name of registered holder

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Notice of Book Closure

MESB – Notice of Book Closure 1) Share split involving the subdivision of every two (2) existing ordinary shares in MESB Berhad (\”MESB\” or the \”Company\”) into three (3) ordinary shares in MESB (\”Resultant Shares\”) at 5.00 p.m. on 27 December 2017 (\”Share Split\”)Share split involving the subdivision of every two (2) existing ordinary shares in

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Bonus Issue

Bonus Issue MESB BERHAD EX-date 22 Dec 2017 Entitlement date 27 Dec 2017 Entitlement time 05:00 PM Entitlement subject Bonus Issue Entitlement description Bonus issue of 40,950,000 free warrants in MESB Berhad (\”MESB\” or the \”Company\”) (\”Warrants\”) on the basis of one (1) Warrant for every two (2) ordinary shares held in MESB after the

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Subdivision

Subdivision EX-date 22 Dec 2017 Entitlement date 27 Dec 2017 Entitlement time 05:00 PM Entitlement subject Subdivision Entitlement description Share split involving the subdivision of every two (2) existing ordinary shares in MESB Berhad (\”MESB\” or the \”Company\”) into three (3) ordinary shares in MESB (\”Resultant Shares\”) at 5.00 p.m. on 27 December 2017 (\”Share

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Quarterly rpt on consolidated results for the FPE 30 Sep 2017

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2017 Financial Year End 31 Mar 2018 Quarter 2 Qtr Quarterly report for the financial period ended 30 Sep 2017 The figures have not been audited Attachments MESB – 2nd Quarterly Report – 30.09.2017 MESB – 2nd Quarterly Report – 30.09.2017 (Notes)

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22nd AGM KEY MATTERS

A summary of discussion on the Agenda of the 22nd Annual General Meeting held on Wednesday, 27 September 2017 at 9.30 a.m. Item 1 of the Agenda Audited Financial Statements for the financial year ended 31 March 2017 (“AFS”) A Proxy Holder highlighted that based on the Company’s Audited Financial Statements for the financial year

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Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016)

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 Nov 2017 30,000 Acquired Direct Interest Name of registered holder

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