Announcement

Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD Particulars of substantial Securities Holder Name MISS 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 Details of changes […]

Changes in Director\’s Interest (S135) MESB BERHAD Information Compiled By KLSE Particulars of Director Name MR TEOH HWA PENG 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 22/07/2016 1,493,000 0.670 Circumstances by reason of which

GENERAL MEETINGS: Notice of Meeting MESB BERHAD Type of Meeting Annual General Meeting Indicator Notice of Meeting Description MESB BerhadNotice of Twenty-First Annual General Meeting Date of Meeting 21 Sep 2016 Time 09:30 AM Venue Room 1, Level 2, Hotel Sri Petaling,   30, Jalan Radin Anum   Bandar Baru Sri Petaling 57000 Kuala Lumpur

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 Tan Sok Gim No. 15 (Lot 463), Jalan Salam 1 Country Heights Damansara 60000 Kuala Lumpur Details of changes

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 22/07/2016 1,493,000 0.670 Circumstances by reason of which

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 Ordinary Shares of RM1.00 each We wish to announce that the Company has received notifications from Mr Teoh Hwa Peng and Madam

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE FOR 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 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

Change in Principal Officer MESB BERHAD Date of change 31 May 2016 Name MR TEOH HWA PENG Age 49 Gender Male Nationality Malaysia Type of change Resignation Designation Chief Financial Officer Reason Make way to new leadership Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that

Change in Boardroom MESB BERHAD Date of change 01 Jun 2016 Name MR LOKE LEE PING Age 37 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Executive Director New Position Chief Executive Officer Directorate Executive Qualifications Mr Loke graduated with a Higher Diploma in Computer Science from Informatics College in 2000 and obtained a

Change in Boardroom MESB BERHAD Date of change 31 May 2016 Name MR TEOH HWA PENG Age 49 Gender Male Nationality Malaysia Designation Chief Executive Officer Directorate Executive Type of change Resignation Reason Make way to new leadership Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters