TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS PROPOSED DISPOSAL OF PROPERTY BY MIROZA LEATHER (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MESB BERHAD Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description PROPOSED DISPOSAL OF PROPERTY BY MIROZA LEATHER (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MESB […]
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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 Sahres of RM1.00 each Name & address of registered holder Khoo Loon See Apt. B-26-3 Hampshire Park
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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 Dr Sieh Kok Swee Apt. B-26-3
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GENERAL MEETINGS: OUTCOME OF MEETING MESB BERHAD Type of Meeting AGM Indicator Outcome of Meeting Date of Meeting 18/09/2013 Time 09:30 AM Venue Swan 1, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur Outcome of Meeting The Board of Directors of the Company wishes to announce that all the resolutions
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Annual Report MESB BERHAD Annual Report for Financial Year Ended 31/03/2013 Subject Annual Report 2013 Attachments : MESB – AnnualReport2013
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Circular/Notice to Shareholders MESB BERHAD Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE FOR RECURRENT PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (\”PROPOSAL\”) Attachment : MESB Bhd – RRPT (Dated 27 8 13)
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GENERAL MEETINGS: NOTICE OF MEETING MESB BERHAD Type of Meeting AGM Indicator Notice of Meeting Description MESB Berhad (\”MESB\” or the Company) Notice Eighteenth Annual General Meeting (\”18th AGM\”) Date of Meeting 18/09/2013 Time 09:30 AM Venue Swan 1, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur Date of General
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Quarterly rpt on consolidated results for the financial period ended 30/6/2013 MESB BERHAD Financial Year End 31/03/2014 Quarter 1 Quarterly report for the financial period ended 30/06/2013 The figures have not been audited Default Currency Other Currency Currency: Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER
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Date of change 07/08/2013 Name Yam Sing Lam @ Yam Seng Lam Age 67 Nationality Malaysian Type of change Appointment Designation Member of Audit Committee Directorate Independent & Non Executive Qualifications He graduated with a Bachelor of Engineering (Civil) from the Adelaide University, South Australia in 1970. He is a Professional Engineer (PE) registered with
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Date of change 07/08/2013 Name Yam Sing Lam @ Yam Seng Lam Age 67 Nationality Malaysian Type of change Appointment Designation Director Directorate Independent & Non Executive Qualifications He graduated with a Bachelor of Engineering (Civil) from the Adelaide University, South Australia in 1970. He is a Professional Engineer (PE) registered with the Board of
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