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 05-Feb-18 326,000 Acquired Indirect Interest Name of registered holder REZWAN BIN […]

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 Jan 2018 40,000 Disposed 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 19 Jan 2018 50,000 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 15 Jan 2018 30,000 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 10 Jan 2018 35,505 Disposed 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 Jan 2018 69,045 Disposed Direct Interest Name of registered holder

OTHERS MESB BERHAD (\”THE COMPANY\” OR \”MESB\”) – LICENCE AGREEMENT ENTERED INTO BETWEEN MIROZA LEATHER (M) SDN. BHD. AND CROCODILE INTERNATIONAL SDN. BHD. Type Announcement Subject OTHERS Description MESB BERHAD (\”THE COMPANY\” OR \”MESB\”) – LICENCE AGREEMENT ENTERED INTO BETWEEN MIROZA LEATHER (M) SDN. BHD. AND CROCODILE INTERNATIONAL SDN. BHD. INTRODUCTION The Board of Directors

MULTIPLE PROPOSALS MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) (I) PROPOSED SHARE SPLIT; AND (II) PROPOSED BONUS ISSUE OF WARRANTS (COLLECTIVELY, THE \”PROPOSALS\”) Type Announcement Subject MULTIPLE PROPOSALS Description MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) (I) PROPOSED SHARE SPLIT; AND (II) PROPOSED BONUS ISSUE OF WARRANTS (COLLECTIVELY, THE \”PROPOSALS\”) (Unless otherwise stated, all abbreviations used herein

Profile for Securities of PLC Instrument Category Securities of PLC Instrument Type Warrants Description Free detachable warrants (\”Warrants\”) issued pursuant to the Bonus Issue of Warrants (as defined below) Listing Date 05 Jan 2018 Issue Date 02 Jan 2018 Issue/ Ask Price Not Applicable Issue Size Indicator Unit Issue Size in Unit 40,950,000 Maturity Mandatory

MESB-WA – ISSUE OF 40,950,000 WARRANTS IN MESB (\”WARRANTS\”) ON THE BASIS OF 1 WARRANT 2017/2022 FOR EVERY 2 EXISTING MESB SHARES HELD BY ENTITLED SHAREHOLDERS (\”FREE WARRANTS ISSUE\”) Kindly be advised that MESB\’s 40,950,000 new warrants issued pursuant to the Free Warrants Issue will be admitted to the Official List of Bursa Securities and the