MATERIAL LITIGATION MESB BERHAD (“MESB” or “the Company”) – Kuala Lumpur High Court Winding Up No. D-28NCC-315-2010 Zelleco Engineering Sdn Bhd Vs Maintenance Engineering Sdn Bhd MESB BERHAD Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (“MESB” or “the Company”) – Kuala Lumpur High Court Winding Up No. D-28NCC-315-2010 Zelleco Engineering Sdn Bhd Vs […]
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Subject : TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description : MESB BERHAD (“MESB” OR THE “COMPANY”) Proposed disposal of Dynamic Communication Link Sdn Bhd for a total cash consideration of RM15,000,000.00 Attachments : announcement 01122011 Announcement Details/Table Section :On behalf of the Board of Directors of MESB, HwangDBS Investment Bank Berhad
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Subject : MEMORANDUM OF UNDERSTANDING Description : MESB BERHAD (“MESB” or “the Company”) – Memorandum of Understanding (“MOU”) between MESB Development Sdn Bhd (197822-T) and Uniutama Management Holdings Sdn Bhd (483831-M) (“UMHSB”) Announcement Details/Table Section : Further to MESB’s announcement made on 23 August 2011, the Board of Directors’ of MESB
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SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2011 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 30/09/2011 30/09/2010 30/09/2011 30/09/2010 $$\’000 $$\’000 $$\’000 $$\’000 1 Revenue 20,516 19,587 37,333 34,606 2 Profit/(loss) before tax 931 2,522 1,685 3,774 3 Profit/(loss) for the period 404 1,886 1,130
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Subject : MATERIAL LITIGATION Description: MESB BERHAD (“MESB” or “the Company”) – Writ of Summons of Maintenance Engineering Sdn Bhd (\”ME\”), wholly-owned subsidiary of the Company Announcement Details/Table Section : Further to the announcements made on 29 July 2011 and 3 August 2011, the Company wishes to update the status
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Date of change : 21/11/2011 Type of change : Appointment Designation : Secretary License no. : MAICSA 7034545 Name : Pang Chia Tyng Working experience and occupation during past 5 years :
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Date of change : 21/11/2011 Type of change : Resignation Designation : Secretary License no. : MAICSA 7041619 Name : Masharum Binti Abdul Wahab Working experience and occupation during past 5 years :
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Annual Report Annual Report for Financial Year Ended 31/03/2011 Subject Annual Report 2011 Attachment : MESB-AnnualReport2011 (1.4MB)
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Financial Year End : 31/03/2012 Quarter : 1 Quarterly report for the financial period ended : 30/06/2011 The figures : have not been audited Currency : Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2011 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 30/06/2011
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Type : Announcement Subject : MEMORANDUM OF UNDERSTANDING Description : MESB BERHAD (“MESB” or “the Company”) – Memorandum of Understanding (“MOU”) between MESB Development Sdn Bhd (197822-T) and Uniutama Management Holdings Sdn Bhd (483831-M) (“UMHSB”) Announcement Details/Table Section : Further to MESB’s announcement made on 27 May 2011, the Board
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