Announcement

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MESB BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) – RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE MESB BERHAD Type Announcement Subject Transactions (Chapter 10 Of Listing Requirements) Recurrent Related Party Transactions Description Mesb BerhadTransactions (Chapter 10 Of Listing Requirements) –      Recurrent […]

Change in Boardroom MESB BERHAD Date of change 06 Mar 2017 Name MR TEOH HWA PENG Age 49 Gender Male Nationality Malaysia Designation Director Directorate Executive Type of change Resignation Reason To devote more time on other business commitments Details of any disagreement that he/she has with the Board of Directors No Whether there are any

Change in Principal Officer Date of change 01 Dec 2016 Name MR LUI BOO HOCK Age 47 Gender Male Nationality Malaysia Type of change Appointment Designation Chief Financial Officer Qualifications MBA, member of the Chartered Institute of Management Accounts UK (CIMA) and also Malaysia Institute Accountant. Working experience and occupation Mr Lui has more than 20

Change of Company Secretary MESB BERHAD Date Of Change 24 Nov 2016 Type Of Change Appointment Designation Joint Secretary License No MAICSA 7050642 Name TEO MEE HUI Working experience and occupation during past 5 years

Change of Company Secretary MESB BERHAD Date Of Change 17 Nov 2016 Type Of Change Resignation Designation Joint Secretary License No MAICSA 7044946 Name SOO SHIOW FANG Working experience and occupation during past 5 years

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) – ACQUISITION BY MESB OF THE ENTIRE EQUITY INTEREST IN ACTIVE FIT SDN. BHD. FOR A CASH CONSIDERATION OF RM19,000,000 (\”ACQUISITION\”) – PROFIT GUARANTEE Amended Announcements Please refer to the earlier announcement reference number: GA1-01112016-00082 MESB BERHAD Type

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) – ACQUISITION BY MESB OF THE ENTIRE EQUITY INTEREST IN ACTIVE FIT SDN. BHD. FOR A CASH CONSIDERATION OF RM19,000,000 (\”ACQUISITION\”) – PROFIT GUARANTEE Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description

Change in Boardroom MESB BERHAD Date of change 01 Oct 2016 Name MR CHUA JIN KAU Age 58 Gender Male Nationality Malaysia Designation Director Directorate Executive Type of change Appointment Qualifications Sijil Pelajaran Malaysia Working experience and occupation Mr Chua Jin Kau began his career in the fashion industry more than 30 years ago with Big

Change in Boardroom Date of change 21 Sep 2016 Name MADAM TAN SOK GIM Age 47 Gender Female Nationality Malaysia Designation Director Directorate Executive Type of change Retirement Qualifications Secondary School education Working experience and occupation Madam Tan Sik Gim is an entrepreneur and holds directorships in various private limited companies in Malaysia. She has more

GENERAL MEETINGS: Outcome of Meeting MESB BERHAD Type of Meeting Annual General Meeting Indicator Outcome of Meeting Date of Meeting 21 Sep 2016 Time 09:30 AM Venue Room 1, Level 2, Hotel Sri Petaling30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Outcome of Meeting Please refer to the attachment for the outcome