Annual Report 2015
Annual Report MESB BERHAD Annual Report for Financial Year Ended 31 Mar 2015 Subject Annual Report – 2015 Please refer attachment below. MESB – Annual Report 2015
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GENERAL MEETINGS: Notice of Meeting
GENERAL MEETINGS: Notice of Meeting MESB BERHAD Type of Meeting Annual General Meeting Indicator Notice of Meeting Description MESB Berhad (\”MESB\” or \”the Company\”) Notice of Twentieth Annual General Meeting Date of Meeting 30 Sep 2015 Time 09:30 AM Venue Room 3, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling,
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Quarterly rpt on consolidated results for the FPE 30 Jun 2015
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2015 MESB BERHAD Financial Year End 31 Mar 2016 Quarter 1 Qtr Quarterly report for the financial period ended 30 Jun 2015 The figures have not been audited Default Currency Other Currency Currency: Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun
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Annual Audited Accounts – 31 Mar 2015
Annual Audited Accounts MESB BERHAD Subject Annual Audited Accounts – 31 Mar 2015 Please refer attachment below. MESB – AFS 31.03.2015 (Page 1 to Page 45) MESB – AFS 31.03.2015 (Page 46 to Page 89)
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TRANSACTIONS (CHAPTER 10 OF LR)
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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CHAPTER 10 OF LR) NON RP TRANSACTIONS
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) PROPOSED ACQUISITION BY MESB OF THE ENTIRE EQUITY INTEREST IN ACTIVE FIT SDN BHD FOR A CASH CONSIDERATION OF RM19,000,000 (\”PROPOSED ACQUISITION\”) MESB BERHAD Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description
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Reply to Query
PROPOSED DISPOSAL OF 600,000 ORDINARY SHARES OF RM1.00 EACH IN PDC TELECOMMUNICATION SERVICES SDN. BHD., ASSOCIATES COMPANY OF MESB MESB BERHAD Type Reply to Query Reply to Bursa Malaysia\’s Query Letter – Reference ID IQL-20072015-00001 Subject PROPOSED DISPOSAL OF 600,000 ORDINARY SHARES OF RM1.00 EACH IN PDC TELECOMMUNICATION SERVICES SDN. BHD., ASSOCIATES COMPANY OF MESB
OTHERS
OTHERS MESB BERHAD (THE COMPANY OR MESB) – PROPOSED DISPOSAL OF 600,000 ORDINARY SHARES OF RM1.00 EACH IN PDC TELECOMMUNICATION SERVICES SDN. BHD., ASSOCIATES COMPANY OF MESB MESB BERHAD Type Announcement Subject OTHERS Description MESB BERHAD (THE COMPANY OR MESB) – PROPOSED DISPOSAL OF 600,000 ORDINARY SHARES OF RM1.00 EACH IN PDC TELECOMMUNICATION SERVICES SDN.
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LR )
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD MESB BERHAD Type Announcement Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD Description DEALING IN THE COMPANY\’S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES
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Notice of Interest Sub. S-hldr (29A)
Notice of Interest Sub. S-hldr (29A) MESB BERHAD Particulars of Substantial Securities Holder Name AGSANA INAI SDN BHD Address 1120A, Damansara Intan, No. 1 Jalan SS20/27, 47400 Petaling Jaya 47400 Selangor Malaysia. NRIC/Passport No/Company No. 1120240-U Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each Name & address of registered
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