Announcement

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

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

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

Circular/Notice to Shareholders Subject PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS MANDATE) Please refer attachment below. MESB – 2017 RRPT Circular

GENERAL MEETINGS: Notice of Meeting Type of Meeting Annual General Meeting Indicator Notice of Meeting Description Notice of Twenty-Second Annual General Meeting Date of Meeting 27 Sep 2017 Time 09:30 AM Venue Room 1, Level 2, Hotel Sri Petaling,30, Jalan Radin Anum Bandar Baru Sri Petaling 57000 Kuala Lumpur Date of General Meeting Record 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 18-Jul-17 1,000 Acquired Direct Interest Name of registered holder DR IHSAN

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

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-Jul-17 10,000 Acquired Indirect Interest Name of registered holder ELENA BINTI

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