Type : Announcement Subject : GENERAL MEETINGS NOTICE OF MEETING Description : MESB BERHAD (“MESB” OR THE “COMPANY”) Notice of Extraordinary General Meeting Attachments : Notice of EGM Announcement Details/Table Section :On behalf of the Board of Directors of MESB, HwangDBS Investment Bank Berhad wishes to announce that an Extraordinary General Meeting (“EGM”) of the […]
Type : Announcement Subject : TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description : MESB BERHAD (“MESB” OR THE “COMPANY”) Proposed disposal of Maintenance Engineering Sdn Bhd for a total cash consideration of RM4,500,000 Attachments : MESB Announcement 16 Jan 2012 Announcement Details/Table Section :On behalf of the Board of Directors of
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Type : Announcement Subject : TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description : MESB BERHAD (“MESB” OR THE “COMPANY”) Proposed disposal of Maintenance Engineering Sdn Bhd for a total cash consideration of RM4,500,000 Announcement Details/Table Section : We refer to the announcement dated 9 January 2012.
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Type : Announcement Subject : TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description : MESB BERHAD (“MESB” OR THE “COMPANY”) Proposed disposal of Maintenance Engineering Sdn Bhd for a total cash consideration of RM4,500,000 Attachments : MESB Disposal of ME Announcement Details/Table Section :On behalf of the Board of Directors of MESB,
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MATERIAL LITIGATION MESB BERHAD (“MESB” or “the Company”) – Kuala Lumpur High Court Winding Up No. D-28NCC-315-2010 Zelleco Engineering Sdn Bhd Vs Maintenance Engineering Sdn Bhd MESB BERHAD Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (“MESB” or “the Company”) – Kuala Lumpur High Court Winding Up No. D-28NCC-315-2010 Zelleco Engineering Sdn Bhd Vs
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Subject : TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description : MESB BERHAD (“MESB” OR THE “COMPANY”) Proposed disposal of Dynamic Communication Link Sdn Bhd for a total cash consideration of RM15,000,000.00 Attachments : announcement 01122011 Announcement Details/Table Section :On behalf of the Board of Directors of MESB, HwangDBS Investment Bank Berhad
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Subject : MEMORANDUM OF UNDERSTANDING Description : MESB BERHAD (“MESB” or “the Company”) – Memorandum of Understanding (“MOU”) between MESB Development Sdn Bhd (197822-T) and Uniutama Management Holdings Sdn Bhd (483831-M) (“UMHSB”) Announcement Details/Table Section : Further to MESB’s announcement made on 23 August 2011, the Board of Directors’ of MESB
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Subject : MATERIAL LITIGATION Description: MESB BERHAD (“MESB” or “the Company”) – Writ of Summons of Maintenance Engineering Sdn Bhd (\”ME\”), wholly-owned subsidiary of the Company Announcement Details/Table Section : Further to the announcements made on 29 July 2011 and 3 August 2011, the Company wishes to update the status
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Date of change : 21/11/2011 Type of change : Appointment Designation : Secretary License no. : MAICSA 7034545 Name : Pang Chia Tyng Working experience and occupation during past 5 years :
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Date of change : 21/11/2011 Type of change : Resignation Designation : Secretary License no. : MAICSA 7041619 Name : Masharum Binti Abdul Wahab Working experience and occupation during past 5 years :
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