Announcement

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

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 29-Jun-17 24,200 Acquired Indirect Interest Name of registered holder ELENA BINTI

RANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MESB BERHAD (\”MESB OR THE COMPANY\”) 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) Type Announcement

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 19-Jun-17 200 Acquired 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 08-Jun-17 2,000 Acquired Direct Interest Name of registered holder IHSAN BIN