Announcement

Date of change 01/12/2012 Type of change Resignation Designation Secretary License no. LS 0009571 Name Nalini d/o Subramaniam Working experience and occupation during past 5 years Announcement Info Company Name MESB BERHAD Stock Name MESB Date Announced 30 Nov 2012 Category Change Of Company Secretary Reference No CA-121126-54458

Type of Meeting AGM Indicator Outcome of Meeting Date of Meeting 21/09/2012 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 as set out in the Notice of

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (\”PROPOSAL\”) Attachments : MESB-RRPT Circular

Type of Meeting AGM Indicator Notice of Meeting Description MESB Berhad (\”MESB\” or \”the Company\”)-Notice of the Seventeenth Annual General Meeting (\”17th AGM\”) Date of Meeting 21/09/2012 Time 09:30 AM Venue Swan 1, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur Date of General Meeting Record of Depositors Attachment :Notice

OTHERS MESB BERHAD (“MESB”) – Disposal of Dynamic Communication Link Sdn Bhd for a total cash consideration of RM15,000,000 Type Announcement Subject OTHERS Description MESB BERHAD (“MESB”) – Disposal of Dynamic Communication Link Sdn Bhd for a total cash consideration of RM15,000,000 Further to MESB’s announcement made on 24 August 2012, the Board of Directors

Type Announcement Subject OTHERS Description MESB BERHAD (“MESB”) – Disposal of Dynamic Communication Link Sdn Bhd for a total cash consideration of RM15,000,000   Reference is made to the Company’s announcement on 20 June 2012 on the completion of disposal of 275,000 ordinary shares of RM1.00 each representing 55% equity interest in Dynamic Communication Link

ype Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS Description PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (\”PROPOSAL\”) The Board of Directors of MESB Berhad wishes to announce that the Company intends to seek its shareholders\’ approval on the Proposal at the forthcoming

Subject : TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description : MESB BERHAD (“MESB” OR THE “COMPANY”) Disposal of Dynamic Communication Link Sdn Bhd for a total cash consideration of RM15,000,000 (“Disposal”) Announcement Details/Table Section : We refer to the announcements dated 1 December 2011 and 15 February 2012 respectively. On behalf

MESB BERHAD (“MESB”) – Disclosure pursuant to Chapter 9 of Bursa Malaysia Securities Berhad’s Main Market Listing Requirements Announcement Details/Table Section : The Board of Directors of MESB is pleased to announce that on 13 June 2012, Miroza Leather (M) Sdn Bhd (Company No. 242474-V) (“Purchaser”) a wholly-owned subsidiary of MESB had entered into a

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS MESB BERHAD (“MESB” OR THE “COMPANY”) Disposal of Maintenance Engineering Sdn Bhd for a total cash consideration of RM4,500,000 (“ME Disposal”) MESB BERHAD   Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description MESB BERHAD (“MESB” OR THE “COMPANY”) Disposal