Announcement

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

The Board of the Directors of the Company wishes to announce that the Company had on 27 May 2013 disposed 500,004 ordinary shares of RM1.00 each, representing 100% of the issued and paid-up share capital of MESB Development Sdn. Bhd. (Company No. 197822-T) (“MDSB”) to the following persons for a total consideration of RM56,000 only

Date of change 05/04/2013 Name Tan Sok Gim Age 43 Nationality Malaysian Type of change Appointment Designation Director Directorate Executive Qualifications Secondary School education Working experience and occupation In 1987, Madam Tan Sok Gim started work as an accounts clerk in various retail organizations in Kangar. In 1991 she switched to be a sales promoter

RANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS MESB BERHAD – DISPOSAL OF PROPERTY BY CRYSTAL UNITED SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MESB BERHAD MESB BERHAD Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description MESB BERHAD – DISPOSAL OF PROPERTY BY CRYSTAL UNITED SDN BHD, A

Type Reply to query Reply to Bursa Malaysia\’s Query Letter – Reference ID YL-130307-41999 Subject MESB BERHAD DISPOSAL OF PROPERTY BY CRYSTAL UNITED SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MESB BERHAD Description We refer to the announcement made on 5 March 2013 in relation to the above subject matter and wish to furnish the additional

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS MESB BERHAD – DISPOSAL OF PROPERTY BY CRYSTAL UNITED SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MESB BERHAD Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description MESB BERHAD – DISPOSAL OF PROPERTY BY CRYSTAL UNITED SDN BHD, A WHOLLY-OWNED SUBSIDIARY

Date of change 01/03/2013 Name Teoh Hwa Peng Age 46 Nationality Malaysian Type of change Redesignation Previous Position Executive Director New Position Chief Executive Officer Directorate Executive Qualifications Working experience and occupation Directorship of public companies (if any) Family relationship with any director and/or major shareholder of the listed issuer Any conflict of interests that

Date of change 01/03/2013 Name Tan Yew Kim Age 55 Nationality Malaysian Type of change Redesignation Previous Position Member of Audit Committee New Position Chairman of Audit Committee Directorate Independent & Non Executive Qualifications Working experience and occupation Directorship of public companies (if any) Family relationship with any director and/or major shareholder of the listed

Date of change 01/03/2013 Name Saffie Bin Bakar Age 59 Nationality Malaysian Type of change Redesignation Previous Position Chairman of Audit Committee New Position Member of Audit Committee Directorate Independent & Non Executive Qualifications Working experience and occupation Directorship of public companies (if any) Family relationship with any director and/or major shareholder of the listed