Announcement

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

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