Announcement

Change of Company Secretary Date Of Change   09 Mar 2021 Type Of Change   Resignation Designation   Joint Secretary License No   LS 0009932 Name   TAN KOK SIONG Working experience and occupation during past 5 years  

Change of Company Secretary Date Of Change   09 Mar 2021 Type Of Change   Resignation Designation   Joint Secretary License No   MAICSA 7058049 Name   TAN BEE HWA Working experience and occupation during past 5 years    

Change of Company Secretary   Date Of Change   09 Mar 2021 Type Of Change   Appointment Designation   Company Secretary License No   MACS 01324 Name   TEA SOR HUA Working experience and occupation during past 5 years  

Change of Address Change description REGISTERED Old address 10th Floor Menara Hap Seng No. 1 & 3, Jalan P. Ramlee 50250  Kuala Lumpur Wilayah Persekutuan Malaysia New address Third Floor, No. 77, 79 & 81, Jalan SS21/60, Damansara Utama, 47400  Petaling Jaya Selangor Malaysia Telephone No 03 -77251777 Facsimile No 03 -77223668 E-mail address cms_cospec@yahoo.com

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

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

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

OTHERS MESB BERHAD (\”MESB\” or \”the Company\”) INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY – MESB RESOURCES SDN. BHD. (\”MESB Resources\”) Type Announcement Subject OTHERS Description MESB BERHAD (\”MESB\” or \”the Company\”) INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY – MESB RESOURCES SDN. BHD. (\”MESB Resources\”) 1. INTRODUCTION The Board of Directors of MESB wishes to announce that the Company had

MULTIPLE PROPOSALS MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) – PROPOSED DIVERSIFICATION – PROPOSED SHAREHOLDERS MANDATE (COLLECTIVELY REFERRED TO AS THE \”PROPOSALS\”) Amended Announcements Please refer to the earlier announcement reference number: GA1-14012021-00044 Type Announcement Subject MULTIPLE PROPOSALS Description MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) –              PROPOSED DIVERSIFICATION –              PROPOSED SHAREHOLDERS MANDATE (COLLECTIVELY REFERRED TO AS

MULTIPLE PROPOSALS MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) – PROPOSED DIVERSIFICATION – PROPOSED SHAREHOLDERS\’ MANDATE (COLLECTIVELY REFERRED TO AS THE \”PROPOSALS\”) Type Announcement Subject MULTIPLE PROPOSALS Description MESB BERHAD (\”MESB\” OR THE \”COMPANY\”)-              PROPOSED DIVERSIFICATION –              PROPOSED SHAREHOLDERS\’ MANDATE (COLLECTIVELY REFERRED TO AS THE \”PROPOSALS\”) On behalf of the Board of Directors of MESB, KAF