Announcement

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

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