Quarterly rpt on consolidated results for the financial period ended 30 Sep 2016 MESB BERHAD Financial Year End 31 Mar 2017 Quarter 2 Qtr Quarterly report for the financial period ended 30 Sep 2016 The figures have not been audited Currency: Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016 INDIVIDUAL PERIOD CUMULATIVE […]
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Change of Company Secretary MESB BERHAD Date Of Change 17 Nov 2016 Type Of Change Resignation Designation Joint Secretary License No MAICSA 7044946 Name SOO SHIOW FANG Working experience and occupation during past 5 years
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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) – ACQUISITION BY MESB OF THE ENTIRE EQUITY INTEREST IN ACTIVE FIT SDN. BHD. FOR A CASH CONSIDERATION OF RM19,000,000 (\”ACQUISITION\”) – PROFIT GUARANTEE Amended Announcements Please refer to the earlier announcement reference number: GA1-01112016-00082 MESB BERHAD Type
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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) – ACQUISITION BY MESB OF THE ENTIRE EQUITY INTEREST IN ACTIVE FIT SDN. BHD. FOR A CASH CONSIDERATION OF RM19,000,000 (\”ACQUISITION\”) – PROFIT GUARANTEE Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description
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MESB BERHAD (COMPANY NO.: 337554-D) SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-FIRST ANNUAL GENERAL MEETING The Twenty-First Annual General Meeting (“21st AGM”) of the MESB Berhad (“the Company” or “MESB”) was held at Room 1, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Wednesday, 21
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Change in Boardroom MESB BERHAD Date of change 01 Oct 2016 Name MR CHUA JIN KAU Age 58 Gender Male Nationality Malaysia Designation Director Directorate Executive Type of change Appointment Qualifications Sijil Pelajaran Malaysia Working experience and occupation Mr Chua Jin Kau began his career in the fashion industry more than 30 years ago with Big
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Change in Boardroom Date of change 21 Sep 2016 Name MADAM TAN SOK GIM Age 47 Gender Female Nationality Malaysia Designation Director Directorate Executive Type of change Retirement Qualifications Secondary School education Working experience and occupation Madam Tan Sik Gim is an entrepreneur and holds directorships in various private limited companies in Malaysia. She has more
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GENERAL MEETINGS: Outcome of Meeting MESB BERHAD Type of Meeting Annual General Meeting Indicator Outcome of Meeting Date of Meeting 21 Sep 2016 Time 09:30 AM Venue Room 1, Level 2, Hotel Sri Petaling30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Outcome of Meeting Please refer to the attachment for the outcome
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Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD Particulars of substantial Securities Holder Name MR TEOH HWA PENG Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary Shares of RM1.00 Name & address of registered holder Teoh Hwa Peng No. 15 (Lot 463), Jalan Salam 1 Country Heights Damansara 60000 Kuala Lumpur Tan Sok Gim
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Particulars of substantial Securities Holder Name MR TEOH HWA PENG Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary Shares of RM1.00 Name & address of registered holder Teoh Hwa Peng No. 15 (Lot 463), Jalan Salam 1 Country Heights Damansara 60000 Kuala Lumpur Tan Sok Gim No. 15 (Lot 463), Jalan Salam 1 Country
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