Announcement

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 […]

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 MULTI 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

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 21 Dec 2017 120,000 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 18 Dec 2017 30,000 Disposed 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 13 Dec 2017 70,000 Disposed Indirect Interest Name of registered holder

MESB – Notice of Book Closure 1) Share split involving the subdivision of every two (2) existing ordinary shares in MESB Berhad (\”MESB\” or the \”Company\”) into three (3) ordinary shares in MESB (\”Resultant Shares\”) at 5.00 p.m. on 27 December 2017 (\”Share Split\”)Share split involving the subdivision of every two (2) existing ordinary shares in

Bonus Issue MESB BERHAD EX-date 22 Dec 2017 Entitlement date 27 Dec 2017 Entitlement time 05:00 PM Entitlement subject Bonus Issue Entitlement description Bonus issue of 40,950,000 free warrants in MESB Berhad (\”MESB\” or the \”Company\”) (\”Warrants\”) on the basis of one (1) Warrant for every two (2) ordinary shares held in MESB after the

Subdivision EX-date 22 Dec 2017 Entitlement date 27 Dec 2017 Entitlement time 05:00 PM Entitlement subject Subdivision Entitlement description Share split involving the subdivision of every two (2) existing ordinary shares in MESB Berhad (\”MESB\” or the \”Company\”) into three (3) ordinary shares in MESB (\”Resultant Shares\”) at 5.00 p.m. on 27 December 2017 (\”Share

GENERAL MEETINGS: Outcome of Meeting Type of Meeting Extraordinary General Meeting Indicator Outcome of Meeting Date of Meeting 08 Dec 2017 Time 09:30 AM Venue Room 3, Level 2, Hotel Sri Petaling, 30,Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Outcome of Meeting Please refer to the attachement for the outcome of the

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 23 Nov 2017 30,000 Acquired Direct Interest Name of registered holder