Announcement

Circular/Notice to Shareholders Subject CIRCULAR TO SHAREHOLDERS OF MESB BERHAD IN RELATION TO THE:- (I) PROPOSED SHARE SPLIT; AND (II) PROPOSED BONUS ISSUE OF WARRANTS (COLLECTIVELY, THE \”PROPOSALS\”) Please refer attachment below. MESB Berhad – Circular (Final)(1)

GENERAL MEETINGS: Notice of Meeting Type of Meeting   Extraordinary General Meeting Indicator   Notice of Meeting Description   Notice of Extraordinary General Meeting of MESB Berhad 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

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

Change of Company Secretary Date Of Change 20 Nov 2017 Type Of Change Appointment Designation Joint Secretary License No MAICSA 7060343 Name NG SALLY Working experience and occupation during past 5 years

Change of Company Secretary Date Of Change 20 Nov 2017 Type Of Change Resignation Designation Joint Secretary License No MAICSA 7017753 Name LIM LEE KUAN Working experience and occupation during past 5 years

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 07 Nov 2017 237,000 Disposed Direct Interest Name of registered holder

Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016) Amended Announcements Please refer to the earlier announcement reference number: CS2-02112017-00145 Particulars of substantial Securities Holder Name DATO\’ POH THIAM SEONG 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

Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016) Amended Announcements Please refer to the earlier announcement reference number: CS2-02112017-00145 Particulars of substantial Securities Holder Name DATO\’ POH THIAM SEONG 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

Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016) Amended Announcements Please refer to the earlier announcement reference number: CS2-02112017-00145 Particulars of substantial Securities Holder Name DATIN SOH YOKE HONG 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

MULTIPLE PROPOSALS MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) (I) PROPOSED SHARE SPLIT; AND (II) PROPOSED BONUS ISSUE OF WARRANTS (COLLECTIVELY, THE \”PROPOSALS\”) MESB BERHAD 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\”) We refer to the Company’s