OTHERS MESB BERHAD (“MESB”) – STRIKING-OFF THE NAME OF MESB AGRICULTURE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MESB UNDER SECTION 308 OF THE COMPANIES ACT, 1965, MESB BERHAD Type Announcement Subject OTHERS Description MESB BERHAD (“MESB”) – STRIKING-OFF THE NAME OF MESB AGRICULTURE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MESB UNDER SECTION 308 OF THE […]
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 AND PROPOSED NEW 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
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Notice of Person Ceasing (29C) Particulars of substantial Securities Holder Name Khoo Loon See Address Apt. B-26-3 Hampshire Park (South Tower) Persiaran Hampshire Off Jalan Ampang 50450 Kuala Lumpur NRIC/Passport No/Company No. 500303-10-6066 Nationality/Country of incorporation Malaysian Descriptions (Class & nominal value) Oridnary Shares of RM1.00 Date of cessation 03/06/2014 Name & address of registered
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Notice of Person Ceasing (29C) -SKS Particulars of substantial Securities Holder Name Dr Sieh Kok Swee Address Apt. B-26-3 Hampshire Park (South Tower) Persiaran Hampshire Off Jalan Ampang 50450 Kuala Lumpur NRIC/Passport No/Company No. 490412-10-5621 Nationality/Country of incorporation Malaysian Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each Date of cessation 03/06/2014 Name &
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OTHERS SUBSCRIPTION OF 51 SHARES IN PC GLOBAL TRENDS SDN BHD AS ITS NEW 51% OWNED SUBSIDIARY MESB BERHAD Type Announcement Subject OTHERS Description SUBSCRIPTION OF 51 SHARES IN PC GLOBAL TRENDS SDN BHD AS ITS NEW 51% OWNED SUBSIDIARY The Board of Directors of MESB Berhad (“MESB”) wishes to announce that MESB had incorporated
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Financial Year End 31/03/2014 Quarter 4 Quarterly report for the financial period ended 31/03/2014 The figures have not been audited Default Currency Other Currency Attachment: 4QTR2014 Currency: Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD
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Type Announcement Subject OTHERS Description EXTENSION OF TIME FOR THE UTILISATION OF PROCEEDS ARISING FROM THE PROPOSED DISPOSAL OF 275,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTATING 55% EQUITY INTEREST IN DYNAMIC COMMUNICATION LINK SDN BHD (“DCL”) TO TOUCH MINDSCAPE SDN BHD We refer to the announcements dated 1 December 2011, 15 February 2012 and 20
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Changes in Sub. S-hldr\’s Int. (29B) Particulars of substantial Securities Holder Name Dr Sieh Kok Swee Address Apt. B-26-3 Hampshire Park (South Tower) Persiaran Hampshire Off Jalan Ampang 50450 Kuala Lumpur NRIC/Passport No/Company No. 490412-10-5621 Nationality/Country of incorporation Malaysian Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each Name & address of registered holder
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Changes in Sub. S-hldr\’s Int. (29B) Particulars of substantial Securities Holder Name Khoo Loon See Address Apt. B-26-3 Hampshire Park (South Tower) Persiaran Hampshire Off Jalan Ampang 50450 Kuala Lumpur NRIC/Passport No/Company No. 500303-10-6066 Nationality/Country of incorporation Malaysian Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each Name & address of registered holder Khoo
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Change Of Company Secretary Date of change 21/03/2014 Type of change Appointment Designation Joint Secretary License no. MAICSA 7044946 Name Soo Shiow Fang Working experience and occupation during past 5 years Announcement Info Company Name MESB BERHAD Stock Name MESB Date Announced 21 Mar 2014 Category Change Of Company Secretary Reference No CA-140319-72349
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