Announcement

GENERAL MEETINGS: OUTCOME OF MEETING MESB BERHAD Type of Meeting AGM Indicator Outcome of Meeting Date of Meeting 18/09/2013 Time 09:30 AM Venue Swan 1, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur Outcome of Meeting The Board of Directors of the Company wishes to announce that all the resolutions […]

Circular/Notice to Shareholders MESB BERHAD Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE FOR RECURRENT PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (\”PROPOSAL\”) Attachment  : MESB Bhd – RRPT (Dated 27 8 13)

GENERAL MEETINGS: NOTICE OF MEETING MESB BERHAD Type of Meeting AGM Indicator Notice of Meeting Description MESB Berhad (\”MESB\” or the Company) Notice Eighteenth Annual General Meeting (\”18th AGM\”) Date of Meeting 18/09/2013 Time 09:30 AM Venue Swan 1, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur Date of General

Date of change 07/08/2013 Name Yam Sing Lam @ Yam Seng Lam Age 67 Nationality Malaysian Type of change Appointment Designation Member of Audit Committee Directorate Independent & Non Executive Qualifications He graduated with a Bachelor of Engineering (Civil) from the Adelaide University, South Australia in 1970. He is a Professional Engineer (PE) registered with

Date of change 07/08/2013 Name Yam Sing Lam @ Yam Seng Lam Age 67 Nationality Malaysian Type of change Appointment Designation Director Directorate Independent & Non Executive Qualifications He graduated with a Bachelor of Engineering (Civil) from the Adelaide University, South Australia in 1970. He is a Professional Engineer (PE) registered with the Board of

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS Description PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING

OTHERS MESB BERHAD (the “Company”) – Cessation of MESB Development Sdn. Bhd as Subsidiary Company Type Announcement Subject OTHERS Description MESB BERHAD (the “Company”) – Cessation of MESB Development Sdn. Bhd as Subsidiary Company We refer to the announcement made in relation to the Cessation of MESB Development Sdn. Bhd. (“MDSB”) as subsidiary company. Unless

Change in Audit Committee Amended Announcements Please refer to the earlier announcement reference number: CA-130531-54616 MESB BERHAD Date of change 31/05/2013 Name Yam Kin Lum Age 65 Nationality Malaysian Type of change Resignation Designation Member of Audit Committee Directorate Independent & Non Executive Qualifications He has more than 20 years of senior management expertise in

Change in Audit Committee MESB BERHAD Date of change 31/05/2013 Name Yam Kin Lum Age 65 Nationality Malaysian Type of change Resignation Designation Member of Audit Committee Directorate Independent & Non Executive Qualifications He has more than 20 years of senior management expertise in medium to large size organisations. Working experience and occupation He was

Change in Boardroom MESB BERHAD Date of change 31/05/2013 Name Yam Kin Lum Age 65 Nationality Malaysian Designation Non-Executive Director Directorate Independent & Non Executive Type of change Resignation Reason Ill health Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need to be brought