Announcement

Change of Address

Change of Address MESB BERHAD Change description CORRESPONDENCE Old address No. 63 Jalan 8/146, Bandar Tasik Selatan, Sungai Besi 57000  Kuala Lumpur Wilayah Persekutuan Malaysia New address No. 63, Jalan Tasik Selatan 8 Bandar Tasik Selatan, Sungai Besi 57000  Kuala Lumpur Wilayah Persekutuan Malaysia Telephone No 603 -90595650 Facsimile No 603 -90595676 E-mail address mesb@mesbbhd.com […]

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Change of Address

Change of Address Change description Registrar Old address Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan New address Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Name of Registrar Symphony Share Registrars Sdn Bhd Telephone

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Change in Boardroom

Change in Boardroom MESB BERHAD Date of change 26/02/2015 Name Ng Chee Leong Age 50 Nationality Malaysian Type of change Appointment Designation Chairman Directorate Executive Qualifications Mr Ng Chee Leong received his primary and secondary education in Tapah, Perak and obtained his SPM qualification in 1981. Thereafter, he has undergone various marketing and management training

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RRPT Circular To Shareholders

Circular/Notice to Shareholders MESB BERHAD Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Attachment : MESB – Circular to Shareholders\’ – 2014 RRPT

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OTHERS

OTHERS MESB BERHAD (“MESB”) – STRIKING-OFF THE NAME OF MESB AGRICULTURE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MESB UNDER SECTION 308 OF THE COMPANIES ACT, 1965, MESB BERHAD Type Announcement Subject OTHERS Description MESB BERHAD (“MESB”) – STRIKING-OFF THE NAME OF MESB AGRICULTURE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MESB UNDER SECTION 308 OF THE

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