Date of change 01/12/2012 Type of change Resignation Designation Secretary License no. LS 0009571 Name Nalini d/o Subramaniam Working experience and occupation during past 5 years Announcement Info Company Name MESB BERHAD Stock Name MESB Date Announced 30 Nov 2012 Category Change Of Company Secretary Reference No CA-121126-54458
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SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2012 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 30/09/2012 30/09/2011 30/09/2012 30/09/2011 $$\’000 $$\’000 $$\’000 $$\’000 1 Revenue 21,900 18,221 39,604 32,863 2 Profit/(loss) before tax -108 1,453 10,843 1,589 3 Profit/(loss) for the period -680 404 11,258
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Type of Meeting AGM Indicator Outcome of Meeting Date of Meeting 21/09/2012 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 as set out in the Notice of
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Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (\”PROPOSAL\”) Attachments : MESB-RRPT Circular
Annual Report for Financial Year Ended 31/03/2012 Subject Annual Report 2012Attachment :MESB-AnnualReport2012 (2.5MB)
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Type of Meeting AGM Indicator Notice of Meeting Description MESB Berhad (\”MESB\” or \”the Company\”)-Notice of the Seventeenth Annual General Meeting (\”17th AGM\”) Date of Meeting 21/09/2012 Time 09:30 AM Venue Swan 1, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur Date of General Meeting Record of Depositors Attachment :Notice
OTHERS MESB BERHAD (“MESB”) – Disposal of Dynamic Communication Link Sdn Bhd for a total cash consideration of RM15,000,000 Type Announcement Subject OTHERS Description MESB BERHAD (“MESB”) – Disposal of Dynamic Communication Link Sdn Bhd for a total cash consideration of RM15,000,000 Further to MESB’s announcement made on 24 August 2012, the Board of Directors
Quarterly rpt on consolidated results for the financial period ended 30/6/2012 MESB BERHAD 27/08/2012 05:30:16 PM Financial Year End 31/03/2013 Quarter 1 Quarterly report for the financial period ended 30/06/2012 The figures have not been audited Attachments : Q1_30.06.2012 Q1_30.06.2012_notes Default Currency Other Currency Currency: Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2012 INDIVIDUAL
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Type Announcement Subject OTHERS Description MESB BERHAD (“MESB”) – Disposal of Dynamic Communication Link Sdn Bhd for a total cash consideration of RM15,000,000 Reference is made to the Company’s announcement on 20 June 2012 on the completion of disposal of 275,000 ordinary shares of RM1.00 each representing 55% equity interest in Dynamic Communication Link
Annual Audited Accounts Attachment : Audited Financial Report – 31.03.2012
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