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 […]
GENERAL MEETINGS: OUTCOME OF MEETING Read More »
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)
Annual Report 2012 Read More »
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
Consolidated Results @ 30/6/2012 Read More »
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
Annual Audited Accounts – 31 March 2012 Read More »
ype Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS Description PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (\”PROPOSAL\”) The Board of Directors of MESB Berhad wishes to announce that the Company intends to seek its shareholders\’ approval on the Proposal at the forthcoming
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Subject : TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description : MESB BERHAD (“MESB” OR THE “COMPANY”) Disposal of Dynamic Communication Link Sdn Bhd for a total cash consideration of RM15,000,000 (“Disposal”) Announcement Details/Table Section : We refer to the announcements dated 1 December 2011 and 15 February 2012 respectively. On behalf
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