Announcement

Change in Boardroom MESB BERHAD Date of change 25 Nov 2015 Name MR LEE KOK HENG Age 53 Nationality Malaysia Designation Independent Director Directorate Independent and Non Executive Type of change Appointment Qualifications Mr Lee Kok Heng, graduated with a Bachelor of Law (Hons) from the University of Malaya in 1987 and was admitted as an […]

Change in Audit Committee MESB BERHAD Date of change 25 Nov 2015 Name MR LEE KOK HENG Age 53 Nationality Malaysia Type of change Appointment Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) Chairman : Tan Yew Kim (Independent Non-Executive Director) Member  

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

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

Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD Particulars of substantial Securities Holder Name MRS 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

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

Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD Particulars of substantial Securities Holder Name ANGSANA INAI SDN BHD Address 1120A, Damansara Intan, No. 1 Jalan SS20/27 Petaling Jaya 47400 Selangor Malaysia. NRIC/Passport No/Company No. 1120240-U Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each Name & address of registered holder

OTHERS MESB BERHAD (\”THE COMPANY\” OR \”MESB\”) – PROPOSED DISPOSAL OF 600,000 ORDINARY SHARES OF RM1.00 EACH IN PDC TELECOMMUNICATION SERVICES SDN. BHD., ASSOCIATES COMPANY OF MESB MESB BERHAD Type Announcement Subject OTHERS Description MESB BERHAD (\”THE COMPANY\” OR \”MESB\”) –              PROPOSED DISPOSAL OF 600,000 ORDINARY SHARES OF RM1.00 EACH IN PDC TELECOMMUNICATION SERVICES

Change in Boardroom MESB BERHAD Date of change 16 Oct 2015 Name MR LOKE LEE PING Age 36 Nationality Malaysia Designation Director Directorate Executive Type of change Appointment Qualifications Mr Loke graduated with a Higher Diploma in Computer Science from Informatics College in 2000 and obtained a Masters of Business Administration from the Nottingham Trent University

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\”) MESB BERHAD Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description MESB BERHAD