Change in Audit Committee MESB BERHAD Date of change 08 Oct 2015 Name MR YAM SING LAM @ YAM SENG LAM Age 69 Nationality Malaysia Type of change Resignation Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) Current composition after change:- 1. Tan […]
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Change in Nomination Committee MESB BERHAD Date of change 08 Oct 2015 Salutation MR Name YAM SING LAM @ YAM SENG LAM Age 69 Nationality Malaysia Type of change Resignation Designation Member of Nomination Committee Directorate Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) Current composition after change: 1.
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Change in Boardroom MESB BERHAD Date of change 08 Oct 2015 Name MR YAM SING LAM @ YAM SENG LAM Age 69 Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Resignation Reason Mr Yam resigned due to his personal reasons. Details of any disagreement that he/she has with the Board of Directors
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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
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GENERAL MEETINGS: Outcome of Meeting MESB BERHAD Type of Meeting Extraordinary General Meeting Indicator Outcome of Meeting Date of Meeting 30 Sep 2015 Time 10:00 AM Venue Room 3, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Outcome of Meeting The Board of Directors of MESB Berhad
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GENERAL MEETINGS: Outcome of Meeting MESB BERHAD Type of Meeting Annual General Meeting Indicator Outcome of Meeting Date of Meeting 30 Sep 2015 Time 09:30 AM Venue Room 3, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Outcome of Meeting The Board of Directors of MESB Berhad
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Circular/Notice to Shareholders MESB BERHAD Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION BY MESB BERHAD OF THE ENTIRE EQUITY INTEREST IN ACTIVE FIT SDN BHD FROM SIOW SEA NEN, CHEN MUI YONG AND LIEW KEE WAH FOR A CASH CONSIDERATION OF RM19,000,000 Please refer attachments below. MESB – Circular – Proposed Acquisition
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GENERAL MEETINGS: Notice of Meeting MESB BERHAD Type of Meeting Extraordinary General Meeting Indicator Notice of Meeting Description Notice of EGM – Proposed Acquisition Date of Meeting 30 Sep 2015 Time 10:00 AM Venue Room 3, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia. Date of
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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. MEBS – Circular to Shareholders (RRPT) – 2015
GENERAL MEETINGS: Notice of Meeting MESB BERHAD Type of Meeting Annual General Meeting Indicator Notice of Meeting Description MESB Berhad (\”MESB\” or \”the Company\”) Notice of Twentieth Annual General Meeting Date of Meeting 30 Sep 2015 Time 09:30 AM Venue Room 3, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling,
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