Announcement

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

Change of Company Secretary Date Of Change 10-Jul-18 Type Of Change Resignation Designation Joint Secretary License No MAICSA 7050642 Name TEO MEE HUI Working experience and occupation during past 5 years

Change of Company Secretary Date Of Change 10-Jul-18 Type Of Change Resignation Designation Joint Secretary License No MAICSA 7060343 Name NG SALLY Working experience and occupation during past 5 years

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

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 26-Jun-18 15,000 Acquired Indirect Interest Name of registered holder SITI ESA

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 20-Jun-18 4,000 Acquired Indirect Interest Name of registered holder ELENA BINTI

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 31-May-18 26,600 Acquired Indirect Interest Name of registered holder ELENA BINTI IHSAN Address of registered holder BT 21 KG AIR HITAM

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-May-18 3,800 Acquired Indirect Interest Name of registered holder ELENA BINTI

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-May-18 15,000 Acquired Indirect Interest Name of registered holder ELENA BINTI