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/ Financial Reports

Quarterly rpt on consolidated results for the financial period ended 31 Mar 2024

MESB BERHAD Financial Year End 30 Jun 2024 Quarter 3 Qtr Quarterly report for the financial period ended 31 Mar 2024 The figures have not been audited Attachments : MESB2024 3QTR NOTE MESB2024 3QTR REPORT SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2024   INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER […]

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/ Uncategorized

Change in Boardroom

Date of change 01 Mar 2024 Name DR NORHANIM BINTI MAT SARI Age 54 Gender Female Nationality Malaysia Designation Independent Director Directorate Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Islamic Finance Professional (CIFP) Part 1 International Centre for Education in Islamic Finance

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/ Uncategorized

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

Financial Year End 30 Jun 2024 Quarter 2 Qtr Quarterly report for the financial period ended 31 Dec 2023 The figures have not been audited Attachments : MESB2024 2QTR NOTE     MESB2024 2QTR REPORT   SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023     INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING

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/ Annual General Meeting

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting General Indicator Outcome of Meeting Date of Meeting 06 Dec 2023 Time 03:00 PM Venue(s) Online platform at https://www.dvote.my (Domain registration number with MYNIC: D6A434007) Malaysia Outcome of Meeting The Board of Directors of MESB Berhad (“the Company”) wishes to announce that all the resolutions under Ordinary and Special Businesses as prescribed

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/ Announcement

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MESB BERHAD (\”MESB\” OR \”COMPANY\”) PROPOSED DISPOSALS

Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description MESB BERHAD (\”MESB\” OR \”COMPANY\”) PROPOSED DISPOSALS For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 22 September 2022 in relation to the Proposals.) We

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MESB BERHAD (\”MESB\” OR \”COMPANY\”) PROPOSED DISPOSALS Read More »

/ Financial Reports

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2023

Financial Year End 30 Jun 2024 Quarter 1 Qtr Quarterly report for the financial period ended 30 Sep 2023 The figures have not been audited Attachment :  MESB2024 1QTR NOTE          MESB2024 1QTR REPORT SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2023   INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING

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/ Annual General Meeting

GENERAL MEETINGS: Notice of Meeting

Type of Meeting General Indicator Notice of Meeting Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”)- NOTICE OF TWENTY-EIGHTH ANNUAL GENERAL MEETING (\”28TH AGM\”) (The 28th AGM will be conducted on fully virtual basis and entirely via remote participation and electronic voting through an online meeting platform) Date of Meeting 06 Dec 2023 Time 03:00 PM

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/ Announcement

OTHERS MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE AND PROPOSED NEW SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Type Announcement Subject OTHERS Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE AND PROPOSED NEW SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE The Board of Directors of MESB wishes to inform that MESB intends to seek its shareholders’ approval for the Proposed Renewal

OTHERS MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE AND PROPOSED NEW SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Read More »