Announcement

Change in Boardroom

Change in Boardroom MESB BERHAD Date of change 29 Feb 2016 Name MR SAFFIE BIN BAKAR Age 63 Nationality Malaysia Designation Chairman Directorate Independent and Non Executive Type of change Appointment Qualifications Encik Saffie Bin Bakar graduated from University Malaya with a B.A (Honours) majoring in Geography in 1977 and subsequently received a Postgraduate Diploma in […]

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Changes in Sub. S-hldr\’s Int. (29B) – KISMSB

Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD Particulars of substantial Securities Holder Name KONWA INDUSTRIAL SEWING MACHINE (M) SDN BHD Address Lot 11 & 13, Jalan 51/201 Off Jalan Tandang Seksyen 51 Petaling Jaya 46050 Selangor Malaysia. NRIC/Passport No/Company No. 124740-M Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary Shares of RM1.00

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Changes in Sub. S-hldr\’s Int. (29B)-LCH HOLDINGS S/B

Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD Particulars of substantial Securities Holder Name LIM CHIN HUA HOLDINGS SDN BHD Address Lot 11 & 13, Jalan 51/201 Off Jalan Tandang Seksyen 51 Petaling Jaya 46050 Selangor Malaysia. NRIC/Passport No/Company No. 353568-W Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary Shares of RM1.00 Name

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Changes in Sub. S-hldr\’s Int. (29B) – LCH

Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD Particulars of substantial Securities Holder Name MR LIM CHIN HUA Address 2A Jalan 6/155B, Bukit Jalil Kuala Lumpur 57000 Wilayah Persekutuan Malaysia. NRIC/Passport No/Company No. 581130107219 Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary Shares of RM1.00 Name & address of registered holder KONWA INDUSTRIAL SEWING

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Changes in Sub. S-hldr\’s Int. (29B) – LKF

Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD Particulars of substantial Securities Holder Name MRS LEE KUAI FONG Address 2A Jalan 6/155B, Bukit Jalil Kuala Lumpur 57000 Wilayah Persekutuan Malaysia. NRIC/Passport No/Company No. 610812015960 Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary Shares of RM1.00 Name & address of registered holder KONWA INDUSTRIAL SEWING

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DEALINGS OUTSIDE CLOSED PERIOD

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

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Changes in Sub. S-hldr\’s Int. (29B) – THP

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 Name & address of

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Changes in Director\’s Interest (S135) – TSG

Changes in Director\’s Interest (S135) MESB BERHAD Information Compiled By KLSE 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

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Changes in Sub. S-hldr\’s Int. (29B) – TSG

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 Name & address of

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Changes in Director\’s Interest (S135) – THP

Changes in Director\’s Interest (S135) MESB BERHAD Information Compiled By KLSE 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

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