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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Annual Audited Accounts Attachment : MESB Bhd – AFS 31.03.2013
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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS Description PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING
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OTHERS MESB BERHAD (the “Company”) – Cessation of MESB Development Sdn. Bhd as Subsidiary Company Type Announcement Subject OTHERS Description MESB BERHAD (the “Company”) – Cessation of MESB Development Sdn. Bhd as Subsidiary Company We refer to the announcement made in relation to the Cessation of MESB Development Sdn. Bhd. (“MDSB”) as subsidiary company. Unless
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Change in Audit Committee Amended Announcements Please refer to the earlier announcement reference number: CA-130531-54616 MESB BERHAD Date of change 31/05/2013 Name Yam Kin Lum Age 65 Nationality Malaysian Type of change Resignation Designation Member of Audit Committee Directorate Independent & Non Executive Qualifications He has more than 20 years of senior management expertise in
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Change in Audit Committee MESB BERHAD Date of change 31/05/2013 Name Yam Kin Lum Age 65 Nationality Malaysian Type of change Resignation Designation Member of Audit Committee Directorate Independent & Non Executive Qualifications He has more than 20 years of senior management expertise in medium to large size organisations. Working experience and occupation He was
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Change in Boardroom MESB BERHAD Date of change 31/05/2013 Name Yam Kin Lum Age 65 Nationality Malaysian Designation Non-Executive Director Directorate Independent & Non Executive Type of change Resignation Reason Ill health Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need to be brought
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INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 31/03/2013 31/03/2012 31/03/2013 31/03/2012 $$\’000 $$\’000 $$\’000 $$\’000 1 Revenue 22,591 18,115 88,012 71,281 2 Profit/(loss) before tax -205 1,167 13,705 4,074 3 Profit/(loss) for the period -659 6 12,872 2,229 4 Profit/(loss) attributable to ordinary
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The Board of the Directors of the Company wishes to announce that the Company had on 27 May 2013 disposed 500,004 ordinary shares of RM1.00 each, representing 100% of the issued and paid-up share capital of MESB Development Sdn. Bhd. (Company No. 197822-T) (“MDSB”) to the following persons for a total consideration of RM56,000 only
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