Announcement

TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))

    Subject TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) Description MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) – RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER FROM KAF INVESTMENT BANK BERHAD ON BEHALF OF WONG SAK KUAN AND YAU MING TECK (\”JOINT OFFERORS\”) The Board of Directors of MESB (“Board”) wishes to announce that the Board […]

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SUSPENSION OF SECURITIES

SUSPENSION OF SECURITIES MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) – SUSPENSION OF TRADING The Board of Directors of MESB wished to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has approved the Company’s request for a suspension of trading of its securities on the Main Market of Bursa Securities from 2.30 p.m. to 5.00 p.m.

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Notice of Person Ceasing

Notice of Person Ceasing (Section 139 of CA 2016) Particulars of Substantial Securities Holder Name DR IHSAN BIN OSMAN Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Date of cessation 27-May-20 Name & address of registered holder IHSAN BIN OSMAN C/O KLINIK IHSAN & SITI, 411 LOT 8667, AG KOMPLEK PERNIAGAAN, 78000 ALOR GAJAH, MELAKA REZWAN

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Changes in Sub. S-hldr\’s Int

Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016) Particulars of substantial Securities Holder Name DR IHSAN BIN OSMAN Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 27-May-20 240,000 Disposed Direct Interest Name of registered holder DR IHSAN

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Changes in Sub. S-hldr\’s Int

Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016) Particulars of substantial Securities Holder Name DR IHSAN BIN OSMAN Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 15-May-20 20,000 Disposed Indirect Interest Name of registered holder SITI ESA

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MATERIAL LITIGATION

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 September 2019, 18 October 2019, 6 November 2019, 12 February 2020 and

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Changes in Sub. S-hldr\’s Int

Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016) Particulars of substantial Securities Holder Name DR IHSAN BIN OSMAN Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 12-May-20 396,000 Disposed Direct Interest Name of registered holder DR IHSAN

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