Announcement

Further to our announcements dated 29 July 2011, 3 August 2011, 22 November 2011 and 20 December 2011 pertaining to the above subject matter. The Board of Directors of the Company wishes to announce that the Court has vacated the Trial scheduled on 21 March 2012 and 22 March 2012 due to the recent Sale […]

Refer to the MESB\’s announcement made on 24 February 2012 and further discussion with UMHSB, the Board of Directors of MESB wishes to announce that both Parties concluded that there will be no formal agreement to be entered into by both Parties to the effect of MOU after the duration of MOU. Accordingly, the MOU

Date of change                         :    01/03/2012 Type of change                         :    Appointment Designation                                :    Secretary License no.                                 :    LS 0009571 Name                                             :    Nalini A/P Subramaniam Working experience and            : occupation during past 5 years

Date of change                                     :    01/03/2012 Type of change                                    :    Resignation Designation                                           :    Secretary License no.                                            :    MAICSA 7000281 Name                                                       :    Lim Ming Toong Working experience and                     : occupation during past 5 years

Circular/Notice to Shareholders Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED DISPOSAL OF 8,000,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 100% EQUITY INTEREST IN MAINTENANCE ENGINEERING SDN BHD TO TEPAT PESONA SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM4,500,000 Attachments: MESB Bhd – Circular (Cover-pg28) MESB Bhd – Circular (pg29-Affix)

MESB BERHAD (“MESB” OR THE “COMPANY”) Notice of Extraordinary General Meeting Attachment :   EGM NOTICE 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 Company will be held at Peacock 8, 6th Floor, Pearl International Hotel,

Type : Announcement Subject : GENERAL MEETINGS OUTCOME OF MEETING Description : MESB BERHAD (“MESB” OR THE “COMPANY”) Proposed disposal of Dynamic Communication Link Sdn Bhd for a total cash consideration of RM15,000,000 Announcement Details/Table Section : We refer to the announcement dated 1 December 2011. On behalf of the Board of Directors of MESB,

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