Announcement

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

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

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