serviceadmin

Date of change : 10/02/2010 Type of change : Appointment Designation : Member of Audit Committee Directorate : Independent & Non Executive Name : Tan Yew Kim Age : 52 Nationality : Malaysian Qualifications : Yew Kim is a fellow member of the Chartered Association of Certified Accountants (“ACCA”), UK, an associate member of the […]

Date of change : 10/02/2010 Type of change : Resignation Designation : Member of Audit Committee Directorate : Non Independent & Non Executive Name : Wong Tuck Song Age : 43 Nationality : Malaysian Qualifications : He is a member of the Malaysian Institute of Accountants (MIA), the Malaysian Institute of Certified Public Accountants (MICPA),

Date of change : 10/02/2010 Type of change : Appointment Designation : Non-Executive Director Directorate : Independent & Non Executive Name : Tan Yew Kim Age : 52 Nationality : Malaysian Qualifications : Yew Kim is a fellow member of the Chartered Association of Certified Accountants (“ACCA”), UK, an associate member of the Malaysian Institute

Type : Announcement Subject : MESB BERHAD (\”MESB\” or \”the Company\”) – Change of Telephone Number and Facsimile Number of the Business Address     Contents : Kindly be informed that the telephone and facsimile numbers of the Business Address of MESB has been changed to the following: Telephone No.: 03-9059 5650 Facsimile No.: 03-9059

Date of change : 10/02/2010 Type of change : Resignation Designation : Non-Executive Director Directorate : Non Independent & Non Executive Name : Wong Tuck Song Age : 43 Nationality : Malaysian Qualifications : Nil Working experience and occupation : Nil Directorship of public companies (if any) : Nil Family relationship with any director and/or

Date of change : 10/02/2010 Type of change : Resignation Designation : Non-Executive Director Directorate : Non Independent & Non Executive Name : Wong Tuck Song Age : 43 Nationality : Malaysian Qualifications : Nil   Working experience and occupation : Nil   Directorship of public companies (if any) : Nil   Family relationship with

Type : Reply to query Reply to Bursa Malaysia\’s Query Letter – Reference ID : ZO-100125-59280 Subject : MESB BERHAD (“MESB” or “the Company”) – Writ of Summons     Contents : Reference is made to Bursa Malaysia Securities Berhad’s query letter dated 25 January 2010, requesting for the following additional information for public release:

Company Name : MESB BERHAD Stock Name : MESB Date Announced : 21/01/2010 Type : Announcement Subject : MESB BERHAD (“MESB” or “the Company”) – Writ of Summons   Contents : The Board of Directors of MESB wishes to announce that Maintenance Engineering Sdn Bhd (“ME”), a major and wholly-owned subsidiary of the Company, had

Submitting Merchant Bank : HWANGDBS INVESTMENT BANK BERHAD Company Name : MESB BERHAD Stock Name : MESB Date Announced : 05/01/2010 Type : Announcement Subject : MESB BERHAD (“MESB”) PROPOSED DISPOSAL OF 80% EQUITY INTEREST IN A.D. TRENDS SDN BHD (“PROPOSED DISPOSAL”)   Contents : We refer to our earlier announcements on the Proposed Disposal.On

Company Name : MESB BERHAD Stock Name : MESB Date Announced : 04/01/2010 Date of change : 04/01/2010 Type of change : Resignation Designation : Chairman Directorate : Executive Name : Y.M. Dato\’ Paduka Sharipah Hishmah Binti Sayed Hassan Age : 57 Nationality : Malaysian Qualifications : Diploma in Beauty and Cosmetology in Baton Rouge,