Announcement

GENERAL MEETINGS: Outcome of Meeting Type of Meeting Extraordinary General Meeting Indicator Outcome of Meeting Date of Meeting 26-Nov-19 Time 10:00 AM Venue Level 2, Hotel Sri Petaling 30, Jalan Radin Anum Bandar Baru Sri Petaling 57000 Kuala Lumpur Outcome of Meeting The Board of Directors of MESB Berhad (“the Company” or “MESB”) is pleased to […]

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 21-Nov-19 21,000 Acquired Indirect Interest Name of registered holder REZWAN BIN

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 11-Nov-19 20,000 Acquired Indirect Interest Name of registered holder ELENA BINTI

Circular/Notice to Shareholders Subject PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED SHARE CAPITAL OF MESB BERHAD TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE Please refer attachment below. MESB Berhad – Proposed Private Placement

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 08-Nov-19 15,000 Acquired Indirect Interest Name of registered holder ELENA BINTI

GENERAL MEETINGS: Notice of Meeting Type of Meeting Extraordinary General Meeting Indicator Notice of Meeting Description PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED SHARE CAPITAL OF MESB BERHAD TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE Date of Meeting 26-Nov-19 Time 10:00 AM Venue Level 2, Hotel Sri

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 07-Nov-19 15,000 Acquired Indirect Interest Name of registered holder REZWAN BIN

MATERIAL LITIGATION MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court We refer to the Company’s announcements made on 26 August 2019, 4 September 2019 and 18 October 2019. The Board of Directors of the Company wishes to announce that during the case management

OTHERS MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – REQUISITION OF MEETING OF MEMBERS PURSUANT TO SECTION 311 OF THE COMPANIES ACT 2016 The Board of Directors of MESB wishes to inform that the Company has on 5 November 2019 received a notice of requisition of meeting of members pursuant to Section 311 of the Companies

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) PROPOSED 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 (\”PROPOSED PRIVATE PLACEMENT\”) We refer to the Company’s announcements dated 10