Announcement

Additional Listing Announcement /Subdivision of Shares 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 130,000 Issue price per share ($$) Malaysian Ringgit (MYR)   […]

MATERIAL LITIGATION MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd. MESB BERHAD   Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by

MATERIAL LITIGATION MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd. MESB BERHAD   Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by

MATERIAL LITIGATION MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.   Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala

MULTIPLE PROPOSALS MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) – PROPOSED DIVERSIFICATION – PROPOSED SHAREHOLDERS\’ MANDATE (COLLECTIVELY REFERRED TO AS THE \”PROPOSALS\”) Type Announcement Subject MULTIPLE PROPOSALS Description MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) –              PROPOSED DIVERSIFICATION –              PROPOSED SHAREHOLDERS\’ MANDATE (COLLECTIVELY REFERRED TO AS THE \”PROPOSALS\”) We refer to the announcement made on 15 January

GENERAL MEETINGS: Outcome of Meeting Type of Meeting Extraordinary Indicator Outcome of Meeting Date of Meeting 07 Apr 2021 Time 02:30 PM Venue(s) Broadcast VenueLot 9-11 Menara Sentral Vista No. 150, Jalan Sultan Abdul Samad Brickfields, 50470 Kuala Lumpur Malaysia Outcome of Meeting The Board of Directors of MESB Berhad (\”MESB\” or \”the Company\”) wishes

Additional Listing Announcement /Subdivision of Shares 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 120,000 Issue price per share ($$) Malaysian Ringgit (MYR)  

MATERIAL LITIGATION MESB BERHAD (\”MESB\” OR \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.   Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (\”MESB\” OR \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala

Additional Listing Announcement /Subdivision of Shares 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 40,000 Issue price per share ($$) Malaysian Ringgit (MYR)  

Circular/Notice to Shareholders Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (I) PROPOSED DIVERSIFICATION; AND (II) PROPOSED SHAREHOLDERS\’ MANDATE Attachment: MESB – Circular dated 23 March 2021