Date of change : 01/03/2012 Type of change : Resignation Designation : Secretary License no. : MAICSA 7000281 Name : Lim Ming Toong Working experience and : occupation during past 5 years
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Circular/Notice to Shareholders Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED DISPOSAL OF 8,000,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 100% EQUITY INTEREST IN MAINTENANCE ENGINEERING SDN BHD TO TEPAT PESONA SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM4,500,000 Attachments: MESB Bhd – Circular (Cover-pg28) MESB Bhd – Circular (pg29-Affix)
Circular Shareholders – Disposal of Maintenance Eng. S/B. Read More »
Please attach the full Quarterly Report here: 3RD QUARTER Currency : Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2011 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 31/12/2011 31/12/2010 31/12/2011 31/12/2010 $$\’000 $$\’000 $$\’000 $$\’000 1 Revenue 22,098 19,710 59,431 54,316 2 Profit/(loss)
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MESB BERHAD (“MESB” OR THE “COMPANY”) Notice of Extraordinary General Meeting Attachment : EGM NOTICE Announcement Details/Table Section : On behalf of the Board of Directors of MESB, HwangDBS Investment Bank Berhad wishes to announce that an Extraordinary General Meeting (“EGM”) of the Company will be held at Peacock 8, 6th Floor, Pearl International Hotel,
Type : Announcement Subject : GENERAL MEETINGS OUTCOME OF MEETING Description : MESB BERHAD (“MESB” OR THE “COMPANY”) Proposed disposal of Dynamic Communication Link Sdn Bhd for a total cash consideration of RM15,000,000 Announcement Details/Table Section : We refer to the announcement dated 1 December 2011. On behalf of the Board of Directors of MESB,
Type : Announcement Subject : GENERAL MEETINGS NOTICE OF MEETING Description : MESB BERHAD (“MESB” OR THE “COMPANY”) Notice of Extraordinary General Meeting Attachments : Notice of EGM Announcement Details/Table Section :On behalf of the Board of Directors of MESB, HwangDBS Investment Bank Berhad wishes to announce that an Extraordinary General Meeting (“EGM”) of the
Type : Announcement Subject : TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description : MESB BERHAD (“MESB” OR THE “COMPANY”) Proposed disposal of Maintenance Engineering Sdn Bhd for a total cash consideration of RM4,500,000 Attachments : MESB Announcement 16 Jan 2012 Announcement Details/Table Section :On behalf of the Board of Directors of
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) Read More »
Type : Announcement Subject : TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description : MESB BERHAD (“MESB” OR THE “COMPANY”) Proposed disposal of Maintenance Engineering Sdn Bhd for a total cash consideration of RM4,500,000 Announcement Details/Table Section : We refer to the announcement dated 9 January 2012.
TRANSACTIONS (CHAPTER 10 OF LR) Amended Read More »
Type : Announcement Subject : TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description : MESB BERHAD (“MESB” OR THE “COMPANY”) Proposed disposal of Maintenance Engineering Sdn Bhd for a total cash consideration of RM4,500,000 Attachments : MESB Disposal of ME Announcement Details/Table Section :On behalf of the Board of Directors of MESB,
Proposed disposal of Maintenance Engineering Sdn Bhd Read More »
