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 […]
OTHERS MESB BERHAD (THE COMPANY OR MESB) – CESSATION OF PC GLOBAL TRENDS SDN BHD AS SUBSIDIARY OF THE COMPANY. MESB BERHAD Type Announcement Subject OTHERS Description MESB BERHAD (THE COMPANY OR MESB) – CESSATION OF PC GLOBAL TRENDS SDN BHD AS SUBSIDIARY OF THE COMPANY. The Board of the Directors of the Company wishes
OTHERS – CESSATION OF PC GLOBAL TRENDS S/B Read More »
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
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
Change in Boardroom Read More »
GENERAL MEETINGS: OUTCOME OF MEETING MESB BERHAD Type of Meeting AGM Indicator Outcome of Meeting Date of Meeting 25/09/2014 Time 09:30 AM Venue Room 5, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Outcome of Meeting The Board of Directors of the Company wishes to announce that
GENERAL MEETINGS: OUTCOME OF MEETING Read More »
Annual Report MESB BERHAD Annual Report for Financial Year Ended 31/03/2014 Subject Annual Report 2014-Addendum AttachmentMESB-Addendum
Annual Report 2014- Addendum Read More »
OTHERS Addendum to the Notice of Nineteenth Annual General Meeting (\”19th AGM\”) Amended Announcements Please refer to the earlier announcement reference number: CA-140826-56500 MESB BERHAD Type Announcement Subject OTHERS Description Addendum to the Notice of Nineteenth Annual General Meeting (\”19th AGM\”) Attachment :MESB-Notice of 19th AGM-Addendum
OTHERS Addendum to the Notice of AGM Read More »
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
RRPT Circular To Shareholders Read More »
GENERAL MEETINGS: NOTICE OF MEETING MESB BERHAD Type of Meeting AGM Indicator Notice of Meeting Description MESB Berhad (\”MESB or the Company\”) Notice of Nineteenth Annual General Meeting (\”19th AGM\”) Date of Meeting 25/09/2014 Time 09:30 AM Venue Room 5, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala
GENERAL MEETINGS: NOTICE OF MEETING Read More »
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
