Change Of Company Secretary Date of change 21/03/2014 Type of change Resignation Designation Joint Secretary License no. MAICSA 7034545 Name Pang Chia Tyng 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-140319-72592
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Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD 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
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Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD 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
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Quarterly rpt on consolidated results for the financial period ended 31/12/2013 MESB BERHAD Financial Year End 31/03/2014 Quarter 3 Quarterly report for the financial period ended 31/12/2013 The figures have not been audited Default Currency Other Currency Currency: Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING
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OTHERS MESB BERHAD (“MESB”) – STRIKING-OFF THE NAME OF MESB AGRICULTURE SDN BHD (COMPANY NO.: 784056-K) A WHOLLY-OWNED SUBSIDIARY OF MESB UNDER SECTION 308 OF THE COMPANIES ACT, 1965, Type Announcement Subject OTHERS Description MESB BERHAD (“MESB”) – STRIKING-OFF THE NAME OF MESB AGRICULTURE SDN BHD (COMPANY NO.: 784056-K) A WHOLLY-OWNED SUBSIDIARY OF MESB UNDER
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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Quarterly rpt on consolidated results for the financial period ended 30/9/2013 Amended Announcements Please refer to the earlier announcement reference number: CA-131122-37288 MESB BERHAD Financial Year End 31/03/2014 Quarter 2 Quarterly report for the financial period ended 30/09/2013 The figures have not been audited Remarks : The earlier attachments were incorrect. Attachment : MESB SEPT
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Quarterly Report on consolidated results for the financial period ended 30/9/2013 MESB BERHAD Financial Year End 31/03/2014 Quarter 2 Quarterly report for the financial period ended 30/09/2013 The figures have not been audited SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING
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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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