Announcement

Type : Announcement 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”) Further to MESB’s announcement made on 24 September 2010, the Board of Directors’ of MESB wishes to announce that to date, […]

Change Of Company Secretary Reference No CA-110228-51187   Company Name : MESB BERHAD    Stock Name : MESB   Date Announced : 28/02/2011     Date of change : 28/02/2011 Type of change : Appointment Designation : Joint Secretary License no. : MAICSA 7041619 Name : Masharum Binti Abdul Wahab Working experience and occupation during

Company Name : MESB BERHAD    Stock Name : MESB   Date Announced : 28/02/2011     Date of change : 28/02/2011 Type of change : Resignation Designation : Joint Secretary License no. : MAICSA 7031124 Name : Lai Chee Wah Working experience and occupation during past 5 years :  

Type : Announcement Subject : MESB BERHAD (“MESB” or “the Company”) – CONDITIONAL TAKE-OVER OFFER BY TEOH HWA PENG (“ THP” or “OFFEROR”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MESB (“MESB SHARES”), WHICH ARE NOT ALREADY HELD BY THE OFFEROR AND HIS PERSON ACTING IN CONCERT (“PAC”), NAMELY TAN SOK

Type : Announcement Subject : MESB BERHAD (“MESB” or the “Company”) – Disclosure of dealings pursuant to Section 36 of the Malaysian Code on Take- Overs and Mergers, 1998 (“Code”) Contents : We refer to the above matter. Pursuant to Section 36 of the Code, the Company wishes to announce that Madam Dang Choo Chin,

Type : Announcement Subject : MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – CONDITIONAL TAKE-OVER OFFER BY TEOH HWA PENG (\”THP\” OR \”OFFEROR\”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MESB (\”MESB SHARES\”), WHICH ARE NOT ALREADY HELD BY THE OFFEROR AND HIS PERSON ACTING IN CONCERT (\”PAC\”), NAMELY TAN SOK GIM

Type : Announcement Subject : MESB BERHAD (“MESB”) CONDITIONAL TAKE-OVER OFFER BY TEOH HWA PENG (“OFFEROR”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MESB (“MESB SHARES”), WHICH ARE NOT ALREADY HELD BY THE OFFEROR AND HIS PERSON ACTING IN CONCERT (“PAC”), NAMELY TAN SOK GIM (“OFFER SHARES”), FOR A CASH OFFER

Type : Announcement Subject : MESB BERHAD (“MESB”) CONDITIONAL TAKE-OVER OFFER BY TEOH HWA PENG (“OFFEROR”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MESB (“MESB SHARES”), WHICH ARE NOT ALREADY HELD BY THE OFFEROR AND HIS PERSON ACTING IN CONCERT (“PAC”), NAMELY TAN SOK GIM (“OFFER SHARES”), FOR A CASH OFFER

Type : Announcement Subject : MESB BERHAD (“MESB” or “the Company”)– CONDITIONAL TAKE-OVER OFFER BY TEOH HWA PENG (“ THP” or “OFFEROR”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MESB (“MESB SHARES”), WHICH ARE NOT ALREADY HELD BY THE OFFEROR AND HIS PERSON ACTING IN CONCERT (“PAC”), NAMELY TAN SOK GIM

Type : Announcement Subject : MESB BERHAD (“MESB”) CONDITIONAL TAKE-OVER OFFER BY TEOH HWA PENG (“OFFEROR”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MESB (“MESB SHARES”), WHICH ARE NOT ALREADY HELD BY THE OFFEROR AND HIS PERSON ACTING IN CONCERT (“PAC”), NAMELY TAN SOK GIM (“OFFER SHARES”), FOR A CASH OFFER