Announcement

Subject Dealings Outside Closed Period   No Salutation Name Designation Description Of \”Others\” Designation 1 DATUK WONG SAK KUAN Others Non-Independent Non-Executive Director Type of Transaction Acquired Description of \”Others\” Type of Transaction Date of Transaction 28 Mar 2022 Description of Securities Warrants 2018/2022 No of Securities Transacted 8,000 % of Securities Transacted 0.021 Consideration […]

Information Compiled By KLSE Particulars of Director Name DATUK WONG SAK KUAN Descriptions(Class) Warrants 2018/2022 Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 24/03/2022 249,000 Acquired Direct Interest Name of registered holder Wong Sak Kuan Description of \”Others\” Type of Transaction Consideration (if any) RM0.1988 per warrant

  Subject Dealings Outside Closed Period   No Salutation Name Designation Description Of \”Others\” Designation 1 DATUK WONG SAK KUAN Others Non-Independent Non-Executive Director Type of Transaction Acquired Description of \”Others\” Type of Transaction Date of Transaction 24 Mar 2022 Description of Securities Warrants 2018/2022 No of Securities Transacted 249,000 % of Securities Transacted 0.661

  1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 1,000,000 Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable)

  1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 100,000 Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable)

Type of Board Committee Nomination and Remuneration Committee Date of change 01 Mar 2022 Salutation MR Name LEE KOK HENG Age 60 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Member of Nomination and Remuneration Committee New Position Chairman of Nomination and Remuneration Committee Directorate Independent and Non Executive Composition of Nomination and

Type of Board Committee Nomination and Remuneration Committee Date of change 01 Mar 2022 Salutation DATUK Name WONG SAK KUAN Age 54 Gender Male Nationality Malaysia Type of change Appointment Designation Member of Nomination and Remuneration Committee Directorate Non Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)

Date of change 01 Mar 2022 Name DATUK WONG SAK KUAN Age 54 Gender Male Nationality Malaysia Type of change Appointment Designation Member of Audit Committee Directorate Non Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) 1. Mr. Tan Yew Kim – Chairman, Independent Non-Executive Director 2. Mr. Lee

Date of change 01 Mar 2022 Name DATO\’ LEE BAN SENG Age 52 Gender Male Nationality Malaysia Designation Independent Director Directorate Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Business Administration America Liberty University   Working experience and occupation Dato\’ Lee Ban Seng has over

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 Lumpur