Announcement

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 ON BEHALF OF WONG SAK KUAN AND YAU MING TECK (\”JOINT OFFERORS\”) (OFFERS) Reference is made to the Company’s announcement dated 12 October 2020 in relation to the Offers […]

Particulars of substantial Securities Holder Name YAU MING TECK 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 Oct 2020 3,804,406 Acquired Direct Interest Name of registered holder Yau Ming Teck Description of \”Others\” Type of Transaction  

Notice of Interest Sub. S-hldr (Section 137 of CA 2016) Particulars of Substantial Securities Holder Name YAU MING TECK Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Name of registered holder Yau Ming Teck Date interest acquired & no of securities acquired Date interest acquired 09-Oct-20 No of securities 2,491,300 Circumstances by reason of which

MESB -Resumption of Trading Further to Listing\’s Circular No. ILC12102020-00004, kindly be advised that trading in the securities of the above Company will resume with effect from 9.00 a.m., Tuesday, 13 October 2020. Your attention is drawn to MESB\’s announcement dated 12 October 2020.  

    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

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.

MESB -Suspension of Trading Kindly be advised that at the request of MESB, trading in the Company\’s securities will be  suspended with effect from 2.30 p.m., Monday, 12 October 2020 pending an announcement.  

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED SHARE CAPITAL OF MESB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE (\”PRIVATE PLACEMENT\”) We refer to the Company’s announcement dated 10 October 2019

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED SHARE CAPITAL OF MESB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE (\”PRIVATE PLACEMENT\”) We refer to the Company’s announcement dated 10 October 2019

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