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Quarterly Report @ 31.12.11

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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EGM

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,

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EGM : OUTCOME

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,

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NOTICE OF EGM

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

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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)

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

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Proposed disposal of Maintenance Engineering Sdn Bhd

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,

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MATERIAL LITIGATION

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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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)

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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