Annual Report 2014- Addendum
Annual Report MESB BERHAD Annual Report for Financial Year Ended 31/03/2014 Subject Annual Report 2014-Addendum AttachmentMESB-Addendum
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OTHERS Addendum to the Notice of AGM
OTHERS Addendum to the Notice of Nineteenth Annual General Meeting (\”19th AGM\”) Amended Announcements Please refer to the earlier announcement reference number: CA-140826-56500 MESB BERHAD Type Announcement Subject OTHERS Description Addendum to the Notice of Nineteenth Annual General Meeting (\”19th AGM\”) Attachment :MESB-Notice of 19th AGM-Addendum
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RRPT Circular To Shareholders
Circular/Notice to Shareholders MESB BERHAD Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE 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 Attachment : MESB – Circular to Shareholders\’ – 2014 RRPT
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Annual Report 2014
Annual Report MESB BERHAD Annual Report for Financial Year Ended 31/03/2014 Subject Annual Report 2014 Attachment : MESB-AnnualReport2014
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GENERAL MEETINGS: NOTICE OF MEETING
GENERAL MEETINGS: NOTICE OF MEETING MESB BERHAD Type of Meeting AGM Indicator Notice of Meeting Description MESB Berhad (\”MESB or the Company\”) Notice of Nineteenth Annual General Meeting (\”19th AGM\”) Date of Meeting 25/09/2014 Time 09:30 AM Venue Room 5, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala
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Consolidated results FPE 30/6/2014 -Amended
Quarterly rpt on consolidated results for the financial period ended 30/6/2014 Amended Announcements Please refer to the earlier announcement reference number: CA-140826-53264 MESB BERHAD Financial Year End 31/03/2015 Quarter 1 Quarterly report for the financial period ended 30/06/2014 The figures have not been audited Attachments MESB 1QTR amended Remarks : The amendment was in relation
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Financial results for the financial period ended 30/6/2014
Quarterly rpt on consolidated results for the financial period ended 30/6/2014 MESB BERHAD Attachment :MESB 1ST QTR 2014 Financial Year End 31/03/2015 Quarter 1 Quarterly report for the financial period ended 30/06/2014 The figures have not been audited Currency: Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER
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Annual Audited Accounts @ 31.03.14
Annual Audited Accounts MESB BERHAD Subject Annual Audited Accounts – 31 March 2014 Attachment : MESB Berhad- AFS 31 March 2014
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OTHERS
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)
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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