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 AND PROPOSED NEW 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 […]

Notice of Person Ceasing (29C) Particulars of substantial Securities Holder Name Khoo Loon See Address Apt. B-26-3 Hampshire Park (South Tower) Persiaran Hampshire Off Jalan Ampang 50450 Kuala Lumpur NRIC/Passport No/Company No. 500303-10-6066 Nationality/Country of incorporation Malaysian Descriptions (Class & nominal value) Oridnary Shares of RM1.00 Date of cessation 03/06/2014 Name & address of registered

Notice of Person Ceasing (29C) -SKS Particulars of substantial Securities Holder Name Dr Sieh Kok Swee Address Apt. B-26-3 Hampshire Park (South Tower) Persiaran Hampshire Off Jalan Ampang 50450 Kuala Lumpur NRIC/Passport No/Company No. 490412-10-5621 Nationality/Country of incorporation Malaysian Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each Date of cessation 03/06/2014 Name &

OTHERS SUBSCRIPTION OF 51 SHARES IN PC GLOBAL TRENDS SDN BHD AS ITS NEW 51% OWNED SUBSIDIARY MESB BERHAD Type Announcement Subject OTHERS Description SUBSCRIPTION OF 51 SHARES IN PC GLOBAL TRENDS SDN BHD AS ITS NEW 51% OWNED SUBSIDIARY The Board of Directors of MESB Berhad (“MESB”) wishes to announce that MESB had incorporated

Type Announcement Subject OTHERS Description EXTENSION OF TIME FOR THE UTILISATION OF PROCEEDS ARISING FROM THE PROPOSED DISPOSAL OF 275,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTATING 55% EQUITY INTEREST IN DYNAMIC COMMUNICATION LINK SDN BHD (“DCL”) TO TOUCH MINDSCAPE SDN BHD We refer to the announcements dated 1 December 2011, 15 February 2012 and 20

Changes in Sub. S-hldr\’s Int. (29B) Particulars of substantial Securities Holder Name Dr Sieh Kok Swee Address Apt. B-26-3 Hampshire Park (South Tower) Persiaran Hampshire Off Jalan Ampang 50450 Kuala Lumpur NRIC/Passport No/Company No. 490412-10-5621 Nationality/Country of incorporation Malaysian Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each Name & address of registered holder

Changes in Sub. S-hldr\’s Int. (29B) Particulars of substantial Securities Holder Name Khoo Loon See Address Apt. B-26-3 Hampshire Park (South Tower) Persiaran Hampshire Off Jalan Ampang 50450 Kuala Lumpur NRIC/Passport No/Company No. 500303-10-6066 Nationality/Country of incorporation Malaysian Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each Name & address of registered holder Khoo

Change Of Company Secretary Date of change 21/03/2014 Type of change Appointment Designation Joint Secretary License no. MAICSA 7044946 Name Soo Shiow Fang Working experience and occupation during past 5 years Announcement Info Company Name MESB BERHAD Stock Name MESB Date Announced 21 Mar 2014 Category Change Of Company Secretary Reference No CA-140319-72349

Change Of Company Secretary Date of change 21/03/2014 Type of change Resignation Designation Joint Secretary License no. MAICSA 7034545 Name Pang Chia Tyng Working experience and occupation during past 5 years Announcement Info Company Name MESB BERHAD Stock Name MESB Date Announced 21 Mar 2014 Category Change Of Company Secretary Reference No CA-140319-72592

Changes in Sub. S-hldr\’s Int. (29B) MESB BERHAD Particulars of substantial Securities Holder Name Khoo Loon See Address Apt. B-26-3 Hampshire Park (South Tower) Persiaran Hampshire Off Jalan Ampang 50450 Kuala Lumpur NRIC/Passport No/Company No. 500303-10-6066 Nationality/Country of incorporation Malaysian Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each Name & address of registered