Announcement

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MESB BERHAD (\”MESB OR THE COMPANY\”) PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE AND PROPOSED NEW SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS\’ MANDATE)   Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS […]

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 Sep 2019 19,000 Disposed Direct Interest   Name of

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 10 Sep 2019 77,900 Acquired Direct Interest Name of registered holder

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 04 Sep 2019 25,000 Acquired Indirect Interest Name of registered holder

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 04 Sep 2019 66,800 Acquired Direct Interest Name of registered holder

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.   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,

Change in Remuneration Committee Type of Board Committee Remuneration Committee Date of change 29-Aug-19 Salutation MR Name LOKE LEE PING Age 40 Gender Male Nationality Malaysia Type of change Resignation Designation Member of Remuneration Committee Directorate Executive Composition of Remuneration Committee(Name and Directorate of members after change) Chairman: Mr. Lee Kok Heng (Independent Non-Executive Director)

Change in Remuneration Committee Type of Board Committee Remuneration Committee Date of change 29-Aug-19 Salutation MR Name TAN YEW KIM Age 61 Gender Male Nationality Malaysia Type of change Appointment Designation Member of Remuneration Committee Directorate Independent and Non Executive Composition of Remuneration Committee(Name and Directorate of members after change) Chairman: Mr. Lee Kok Heng

MATERIAL LITIGATION MESB BERHAD – 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 – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco

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 30 Apr 2019 4,000 Acquired Direct Interest Name of registered holder