Announcement

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MESB BERHAD (\”MESB OR THE COMPANY\”) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS MANDATE) MESB BERHAD Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS Description MESB BERHAD […]

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) PROPOSED ACQUISITION BY MESB OF THE ENTIRE EQUITY INTEREST IN ACTIVE FIT SDN BHD FOR A CASH CONSIDERATION OF RM19,000,000 (\”PROPOSED ACQUISITION\”) MESB BERHAD Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description

PROPOSED DISPOSAL OF 600,000 ORDINARY SHARES OF RM1.00 EACH IN PDC TELECOMMUNICATION SERVICES SDN. BHD., ASSOCIATES COMPANY OF MESB MESB BERHAD Type Reply to Query Reply to Bursa Malaysia\’s Query Letter – Reference ID IQL-20072015-00001 Subject PROPOSED DISPOSAL OF 600,000 ORDINARY SHARES OF RM1.00 EACH IN PDC TELECOMMUNICATION SERVICES SDN. BHD., ASSOCIATES COMPANY OF MESB

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 SDN.

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

Notice of Interest Sub. S-hldr (29A) MESB BERHAD Particulars of Substantial Securities Holder Name AGSANA INAI SDN BHD Address 1120A, Damansara Intan, No. 1 Jalan SS20/27, 47400 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

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 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 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