Announcement

Additional Listing Announcement 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Private Placement Details of corporate proposal Private placement of 12,600,000 New Ordinary Shares in MESB (\”Placement Shares\”), which represent 30% of MESB\’s total number of issued shares, at an issue price of RM0.73 per […]

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-Oct-17 7,000 Acquired Direct Interest Name of registered holder DR IHSAN

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-Sep-17 6,900 Acquired Direct Interest Name of registered holder DR IHSAN

Notice of Person Ceasing (Section 139 of CA 2016) Particulars of Substantial Securities Holder Name PUAN THURAYA BINTI HJ KASSIM Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Share Date of cessation 20-Sep-17 Name & address of registered holder THURAYA BINTI HJ KASSIM NO. 3 JALAN ROSA 3 IDAMANSARA BUKIT DAMANSARA 50490 KUALA LUMPUR No of securities

GENERAL MEETINGS: Outcome of Meeting Type of Meeting Annual General Meeting Indicator Outcome of Meeting Date of Meeting 27-Sep-17 Time 9:30 AM Venue Room 1, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum Bandar Baru Sri Petaling 57000 Kuala Lumpur Outcome of Meeting Please refer to the attachment for the outcome of the 22nd Annual General

GENERAL MEETINGS: Outcome of Meeting MESB BERHAD Type of Meeting Extraordinary General Meeting Indicator Outcome of Meeting Date of Meeting 27-Sep-17 Time 11:00 AM Venue Room 1, Level 2, Hotel Sri Petaling 30, Jalan Radin Anum Bandar Baru Sri Petaling 57000 Kuala Lumpur Outcome of Meeting Please refer to the attachment for the outcome of

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-Sep-17 26,800 Acquired Direct Interest Name of registered holder DR IHSAN

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 14-Sep-17 6,000 Acquired Direct Interest Name of registered holder DR IHSAN

Circular/Notice to Shareholders  Subject PROPOSED PRIVATE PLACEMENT OF 12,600,000 NEW ORDINARY SHARES IN MESB BERHAD (MESB) (PLACEMENT SHARES), WHICH REPRESENT 30% OF MESBS TOTAL NUMBER OF ISSUED SHARES, AT AN ISSUE PRICE OF RM0.73 PER PLACEMENT SHARE TO INDEPENDENT THIRD PARTY INVESTORS Please refer attachment below. MESB Berhad_FINAL

Type of Meeting Extraordinary General Meeting Indicator Notice of Meeting Description PROPOSED PRIVATE PLACEMENT OF 12,600,000 NEW ORDINARY SHARES IN MESB BERHAD (\”MESB\”) (\”PLACEMENT SHARES\”), WHICH REPRESENT 30% OF MESB\’S TOTAL NUMBER OF ISSUED SHARES, AT AN ISSUE PRICE OF RM0.73 PER PLACEMENT SHARE TO INDEPENDENT THIRD PARTY INVESTORS Date of Meeting 27 Sep 2017