Type Reply to query Reply to Bursa Malaysia\’s Query Letter – Reference ID YL-130307-41999 Subject MESB BERHAD DISPOSAL OF PROPERTY BY CRYSTAL UNITED SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MESB BERHAD Description We refer to the announcement made on 5 March 2013 in relation to the above subject matter and wish to furnish the additional […]
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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS MESB BERHAD – DISPOSAL OF PROPERTY BY CRYSTAL UNITED SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MESB BERHAD Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description MESB BERHAD – DISPOSAL OF PROPERTY BY CRYSTAL UNITED SDN BHD, A WHOLLY-OWNED SUBSIDIARY
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Date of change 01/03/2013 Name Teoh Hwa Peng Age 46 Nationality Malaysian Type of change Redesignation Previous Position Executive Director New Position Chief Executive Officer Directorate Executive Qualifications Working experience and occupation Directorship of public companies (if any) Family relationship with any director and/or major shareholder of the listed issuer Any conflict of interests that
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Date of change 01/03/2013 Name Tan Yew Kim Age 55 Nationality Malaysian Type of change Redesignation Previous Position Member of Audit Committee New Position Chairman of Audit Committee Directorate Independent & Non Executive Qualifications Working experience and occupation Directorship of public companies (if any) Family relationship with any director and/or major shareholder of the listed
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Date of change 01/03/2013 Name Saffie Bin Bakar Age 59 Nationality Malaysian Type of change Redesignation Previous Position Chairman of Audit Committee New Position Member of Audit Committee Directorate Independent & Non Executive Qualifications Working experience and occupation Directorship of public companies (if any) Family relationship with any director and/or major shareholder of the listed
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Financial Year End 31/03/2013 Quarter 3 Quarterly report for the financial period ended 31/12/2012 The figures have not been audited SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2012 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 31/12/2012 31/12/2011 31/12/2012 31/12/2011 $$\’000 $$\’000 $$\’000 $$\’000 1 Revenue
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Change in Boardroom MESB BERHAD Date of change 25/02/2013 Name Teoh Wah Leong Age 41 Nationality Malaysian Designation Director Directorate Executive Type of change Resignation Reason To pursue other interests in business 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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Date of change 01/12/2012 Type of change Appointment Designation Secretary License no. MAICSA 7017753 Name Lim Lee Kuan 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-121126-54327
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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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