Circular/Notice to Shareholders PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE AND PROPOSED NEW SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (\”PROPOSED SHAREHOLDERS MANDATE\”) Please refer attachment below. RRPT Circular 2019
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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 25 Oct 2019 17,800 Acquired Indirect Interest Name of registered holder
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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 24 Oct 2019 33,800 Acquired Indirect Interest Name of registered holder
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016) Particulars of Substantial Securities Holder Name MADAM LIM SIEW SWAN Nationality/Country of incorporation Malaysia Descriptions (Class) ORDINARY SHARES Name & address of registered holder JIA TECK INDUSTRIES SDN. BHD. LOT 10383 & 10438, JALAN SUNGAI JATI KAMPUNG JAWA, 41000 KLANG, SELANGOR Date interest acquired & no
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Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016) Particulars of substantial Securities Holder Name MADAM LIM SIEW SWAN 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 Oct 2019 2,735,000 Acquired Indirect Interest Name of registered
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016) Particulars of Substantial Securities Holder Name JIA TECK INDUSTRIES SDN. BHD. Address Lot 10383 & 10438 Jalan Sungai Jati Kampung Jawa Klang Malaysia. 41000 Selangor Company No. 257101-X Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Name & address of
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Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016) Particulars of substantial Securities Holder Name JIA TECK INDUSTRIES SDN. BHD. Address Lot 10383 & 10438 Jalan Sungai Jati Kampung Jawa Klang 41000 Selangor Malaysia Company No. 257101-X Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Details of changes No Date of change No of
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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\”) Type Announcement Subject NEW ISSUE OF SECURITIES
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016) Particulars of Substantial Securities Holder Name ENG YEE KOON Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Name & address of registered holder ENG YEE KOON B3-26-02 MK28 Jalan Kiara Mont Kiara 50480 Kuala Lumpur Date interest acquired & no of
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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
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