Announcement

Notice of Interest Sub. S-hldr (Section 137 of CA 2016) Particulars of Substantial Securities Holder Name LEE SEY LIANG 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, Malaysia         […]

Change description REGISTRAR Old address Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301  Petaling Jaya Selangor Malaysia           New address 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200  Petaling Jaya Selangor Malaysia         Name of Registrar BOARDROOM SHARE

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 SHARES 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 (CHAPTER

Change in Remuneration Committee   Type of Board Committee Remuneration Committee Date of change 10 Oct 2019 Salutation MR Name LEE KOK HENG Age 57 Gender Male Nationality Malaysia Type of change Others Description Appointment as Member of the Nomination and Remuneration Committee Designation Member of Remuneration Committee Directorate Independent and Non Executive Composition of

Change in Remuneration Committee   Type of Board Committee Remuneration Committee Date of change 10 Oct 2019 Salutation ENCIK Name SAFFIE BIN BAKAR Age 66 Gender Male Nationality Malaysia Type of change Others Description Appointment as Chairman of the Nomination and Remuneration Committee Designation Chairman of Remuneration Committee Directorate Independent and Non Executive Composition of

Change in Remuneration Committee   Type of Board Committee Remuneration Committee Date of change 10 Oct 2019 Salutation MR Name TAN YEW KIM Age 61 Gender Male Nationality Malaysia Type of change Others Description Appointment as Member of the Nomination and Remuneration Committee Designation Member of Remuneration Committee Directorate Independent and Non Executive Composition of

Change in Nomination Committee Type of Board Committee Nomination Committee Date of change 10 Oct 2019 Salutation MR Name TAN YEW KIM Age 61 Gender Male Nationality Malaysia Type of change Others Description Appointment as Member of the Nomination and Remuneration Committee Designation Director Directorate Independent and Non Executive Composition of Nomination Committee(Name and Directorate

Change in Nomination Committee   Type of Board Committee Nomination Committee Date of change 10 Oct 2019 Salutation ENCIK Name SAFFIE BIN BAKAR Age 66 Gender Male Nationality Malaysia Type of change Others Description Appointment as Chairman of the Nomination and Remuneration Committee Designation Director Directorate Independent and Non Executive Composition of Nomination Committee(Name and

OTHERS MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – FORMATION OF NOMINATION AND REMUNERATION COMMITTEE IN PLACE OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE WHICH HAVE BEEN DISSOLVED   Type Announcement Subject OTHERS Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – FORMATION OF NOMINATION AND REMUNERATION COMMITTEE IN PLACE OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Change in Nomination Committee   Type of Board Committee Nomination Committee Date of change 10 Oct 2019 Salutation MR Name LEE KOK HENG Age 57 Gender Male Nationality Malaysia Type of change Others Description Appointment as Member of the Nomination and Remuneration Committee Designation Director Directorate Independent and Non Executive Composition of Nomination Committee(Name and