Announcement

Change in Boardroom Date of change 21 Dec 2020 Name MR WONG SAK KUAN Age 52 Gender Male Nationality Malaysia Designation Director Directorate Non Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Diploma Civil Engineering Federal Institute of Technology   Working experience and occupation Mr. Wong […]

MATERIAL LITIGATION MESB BERHAD (\”MESB\” OR \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd. We refer to the Company\’s announcements made on 26 August 2019, 4 Septemer 2019, 18 October 2019, 6 November 2019, 12 February 2020, 25

MATERIAL LITIGATION MESB BERHAD (\”MESB\” OR \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd. Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (\”MESB\” OR \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur

TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) Type Announcement Subject TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) Description MESB BERHAD (\”MESB\” OR THE \”COMPANY\”)  – CONDITIONAL MANDATORY TAKE-OVER OFFER FROM KAF INVESTMENT BANK BERHAD (\”KAF IB\”) ON BEHALF OF WONG SAK KUAN AND YAU MING TECK (\”JOINT OFFERORS\”) (\”OFFER\”) (Unless otherwise stated, the terms used herein shall

Circular/Notice to Shareholders Subject MESB BERHAD (\”MESB\” OR \”COMPANY\”) – INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF THE OFFER SECURITIES IN RELATION TO THE CONDITIONAL MANDATORY TAKE-OVER OFFER BY WONG SAK KUAN AND YAU MING TECK (\”JOINT OFFERER\”), THROUGH KAF INVESTMENT BANK NERHAD, TO ACQUIRE:- (I) ALL REMAINING ORDINARY SHARES IN MESB NOT ALREADY OWNED

Circular/Notice to Shareholders Subject MESB BERHAD (\”MESB\” OR \”COMPANY\”) – CONDITIONAL MANDATORY TAKE-OVER OFFER BY WONG SAK KUAN AND YAU MING TECK (\”JOINT OFFERORS\”), THROUGH KAF INVESTMENT BANK BERHAD, TO ACQUIRE:- (I) ALL THE REMAINING ORDINARY SHARES IN MESB NOT ALREADY OWNED BY THE JOINT OFFERORS AND SUCH NUMBER OF NEW ORDINARY SHARES IN MESB

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE We refer to the Company’s announcement dated 8 October 2020 whereas the Company intends to seek its shareholders\’ approval on the Proposed

OTHERS MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – PROPOSED AMENDMENT TO THE COMPANY\’S CONSTITUTION The Board of Directors of MESB wishes to inform that the Company intends to seek approval from its shareholders at the forthcoming Annual General Meeting to be convened, on the Proposed Amendment to the Company’s Constitution (\”Proposed Amendment\”). The details of the Proposed

Circular/Notice to Shareholders Subject NOTIFICATION TO SHAREHOLDERS AND WARRANT HOLDERS OF MESB BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER DATED 12 OCTOBER 2020 FROM KAF INVESTMENT BANK BERHAD ON BEHALF OF WONG SAK KUAN AND YAU MING TECK (\”NOTIFICATION TO SHAREHOLDERS AND WARRANT HOLDERS\”) Please refer attachment below. MESB

Notice of Person Ceasing (Section 139 of CA 2016) Particulars of Substantial Securities Holder Name LIM CHIN HUA HOLDINGS SDN. BHD. Address Lot 11 & 13, Jalan 51/201 Off Jalan Tandang Seksyen 51 Petaling Jaya 46050 Selangor Malaysia. Company No. 199501024363 (353568-W) Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Name of registered holder KONWA