Announcement

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

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

Annual Report MESB BERHAD Annual Report for Financial Year Ended 31/03/2014 Subject Annual Report 2014-Addendum AttachmentMESB-Addendum

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

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

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

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

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