MATERIAL LITIGATION MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd. Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur […]
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Date of change 07 Dec 2021 Name MR CHUA JIN KAU Age 63 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Executive Director New Position Executive Chairman Directorate Executive Qualifications No Qualifications Major/Field of Study Institute/University Additional Information Working experience and occupation Family relationship with any director and/or major shareholder of the
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Type of Board Committee Nomination and Remuneration Committee Date of change 07 Dec 2021 Salutation ENCIK Name SAFFIE BIN BAKAR Age 68 Gender Male Nationality Malaysia Type of change Retirement Designation Chairman of Nomination and Remuneration Committee Directorate Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 1.
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Type of Board Committee Risk Committee Date of change 07 Dec 2021 Salutation ENCIK Name SAFFIE BIN BAKER Age 68 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Risk Committee Directorate Independent and Non Executive Composition of Risk Committee(Name and Directorate of members after change) 1. Lee Kok Heng (Chairman, Independent Non-Executive
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Date of change 07 Dec 2021 Name ENCIK SAFFIE BIN BAKAR Age 68 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) 1. Tan Yew Kim (Chairman – Independent Non-Executive Director) 2. Lee Kok Heng (Member
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Date of change 07 Dec 2021 Name ENCIK SAFFIE BIN BAKAR Age 68 Gender Male Nationality Malaysia Designation Chairman Directorate Independent and Non Executive Type of change Retirement Qualifications No Qualifications Major/Field of Study Institute/University Additional Information Working experience and occupation Family relationship with any director and/or major shareholder of the
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MATERIAL LITIGATION MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd. Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur
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MATERIAL LITIGATION MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd. Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur
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Old registrar BOARDROOM SHARE REGISTRARS SDN BHD New registrar SECURITIES SERVICES (HOLDINGS) SDN BHD Address Level 7, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Wilayah Persekutuan Malaysia Telephone No 03 -20849000 Facsimile No 03 -20949940 Effective date 01 Nov 2021
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Type Announcement Subject MULTIPLE PROPOSALS Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND (II) PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY The Board of Directors of MESB wishes to inform that MESB intends to seek its
