Announcement

Changes in Director\’s Interest (S135) MESB BERHAD Information Compiled By KLSE Remarks : The Disclosure pursuant to Section 135 was received by the Company on 22 January 2016. Particulars of Director Name MADAM TAN SOK GIM Address No. 15 (Lot 463), Jalan Salam 1 Country Heights Damansara Kuala Lumpur 60000 Selangor Malaysia. Descriptions(Class & nominal value) […]

Changes in Director\’s Interest (S135) MESB BERHAD Information Compiled By KLSE Remarks : The Disclosure pursuant to Section 135 was received by the Company on 22 January 2016. Particulars of Director Name MR TEOH HWA PENG Address No. 15 (Lot 463), Jalan Salam 1 Country Heights Damansara Kuala Lumpur 60000 Selangor Malaysia. Descriptions(Class & nominal value)

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

Change in Boardroom MESB BERHAD Date of change 16 Dec 2015 Name MR NG CHEE LEONG Age 51 Nationality Malaysia Designation Executive Chairman Directorate Executive Type of change Resignation Reason Due to his other business commitments. Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need

Changes in Director\’s Interest (S135) MESB BERHAD Particulars of Director Name MR TEOH HWA PENG Address No. 15 (Lot 463), Jalan Salam 1 Country Heights Damansara Kuala Lumpur 60000 Wilayah Persekutuan Malaysia. 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

Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD Particulars of substantial Securities Holder Name MR TEOH HWA PENG Address No. 15 (Lot 463), Jalan Salam 1 Country Heights Damansara Kuala Lumpur 60000 Wilayah Persekutuan Malaysia. NRIC/Passport No/Company No. 670407095017 Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary shares of RM1.00 each Name & address

Changes in Director\’s Interest (S135) MESB BERHAD Particulars of Director Name MADAM TAN SOK GIM Address No. 15 (Lot 463), Jalan Salam 1 Country Heights Damansara Kuala Lumpur 60000 Wilayah Persekutuan Malaysia. 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

Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD Particulars of substantial Securities Holder Name MADAM TAN SOK GIM Address No. 15 (Lot 463), Jalan Salam 1 Country Heights Damansara Kuala Lumpur 60000 Wilayah Persekutuan Malaysia. NRIC/Passport No/Company No. 690722095082 Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary shares of RM1.00 each Name & address

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

Change in Nomination Committee MESB BERHAD Date of change 25 Nov 2015 Salutation MR Name LEE KOK HENG Age 53 Nationality Malaysia Type of change Appointment Designation Member of Nomination Committee Directorate Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) Chairman : Saffie Bin Bakar (Senior Independent Non-Executive Director)