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\”) On behalf of the Board […]

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 16-Oct-17 120,000 Disposed 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 12-Oct-17 1,000 Disposed 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 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 10-Oct-17 24,300 Disposed Direct Interest Name of registered holder ALLIANCEGROUP NOMINEES

Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016) 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 10-Oct-17 24,300 Disposed Indirect Interest Name of registered holder ALLIANCEGROUP NOMINEES

Notice of Interest Sub. S-hldr (Section 137 of CA 2016) Particulars of Substantial Securities Holder Name DATIN SOH YOKE HONG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Name & address of registered holder ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD Pledged Securities Account for Datin Soh Yoke Hong 17th Floor, Menara Multi-Purpose Capital Square, No. 8 Jalan

Notice of Interest Sub. S-hldr (Section 137 of CA 2016) Particulars of Substantial Securities Holder Name DATO POH THIAM SEONG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Name & address of registered holder ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD Pledged Securities Account for Dato\’ Poh Thiam Seong 17th Floor, Menara Multi-Purpose Capital Square, No. 8 Jalan

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) PRIVATE PLACEMENT OF 12,600,000 NEW ORDINARY SHARES IN MESB (\”PLACEMENT SHARES\”), WHICH REPRESENT 30% OF THE COMPANY\’S TOTAL NUMBER OF ISSUED SHARES, TO INDEPENDENT THIRD PARTY INVESTORS (\”PRIVATE PLACEMENT\”) Type Announcement Subject NEW ISSUE OF SECURITIES (CHAPTER

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