Announcement

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 02-Aug-18 4,700 Acquired Indirect Interest Name of registered holder SITI ESA

Circular/Notice to Shareholders Subject PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS MANDATE) Please refer attachment below. MESB – RRPT (Final)

OTHERS PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY Type Announcement Subject OTHERS Description PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY The Board of Directors of MESB Berhad (\”the Company\”) wishes to inform that the Company intends to seek approval from its shareholders at the forthcoming Annual General Meeting to be convened, on the Proposed

Change of Company Secretary Date Of Change 10-Jul-18 Type Of Change Appointment Designation Joint Secretary License No MAICSA 7058049 Name TAN BEE HWA Working experience and occupation during past 5 years

Change of Company Secretary Date Of Change 10-Jul-18 Type Of Change Appointment Designation Joint Secretary License No LS 0009932 Name TAN KOK SIONG Working experience and occupation during past 5 years