Announcement

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

Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD Particulars of substantial Securities Holder Name MR TEOH HWA PENG Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary Shares of RM1.00 Name & address of registered holder Teoh Hwa Peng No. 15 (Lot 463), Jalan Salam 1 Country Heights Damansara 60000 Kuala Lumpur Tan Sok Gim

Particulars of substantial Securities Holder Name MR TEOH HWA PENG Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary Shares of RM1.00 Name & address of registered holder Teoh Hwa Peng No. 15 (Lot 463), Jalan Salam 1 Country Heights Damansara 60000 Kuala Lumpur Tan Sok Gim No. 15 (Lot 463), Jalan Salam 1 Country

Changes in Director\’s Interest (S135) MESB BERHAD Information Compiled By KLSE Particulars of Director Name MADAM TAN SOK GIM Descriptions(Class & nominal value) Ordinary shares of RM1.00 each Details of changes Currency: Malaysian Ringgit (MYR) Type of transaction Date of change No of securities Price Transacted ($$) Disposed 09/09/2016 632,000 0.630 Disposed 09/09/2016 854,101 0.630 Circumstances

Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD Particulars of substantial Securities Holder Name MADAM TAN SOK GIM Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary Shares of RM1.00 Name & address of registered holder Tan Sok Gim No. 15 (Lot 463), Jalan Salam 1 Country Heights Damansara 60000 Kuala Lumpur Teoh Hwa Peng

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD MESB BERHAD Type Announcement Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD Description DEALING IN THE COMPANY\’S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES

Circular/Notice to Shareholders MESB BERHAD Subject PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Please refer attachment below. MESB – RRPT Circular 2016