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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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”) Announcement Details/Table Section : Further to MESB’s announcement made on 27 May 2011, the Board
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Type : Announcement Subject : MATERIAL LITIGATION Description : MESB BERHAD (“MESB” or “the Company”) – Writ of Summons Announcement Details/Table Section : We refer to the announcement made on 29 July 2011. The Company wishes to further clarify the following item: 3. Details of default or circumstances leading to the filing
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Type : Announcement Subject : TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS Description : MESB BERHAD (\”MESB \” OR “THE COMPANY”) – VARIATION BETWEEN THE ACTUAL VALUE AND THE ESTIMATED VALUE OF RECURRENT RELATED PARTY TRANSACTION Announcement Details/Table Section : Reference is made to MESB
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Type : Announcement Subject : TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS Description : MESB BERHAD (\”MESB\” or \”the Company\”) – Proposed Shareholders\’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Announcement Details/Table Section : We refer to the announcement made on 22 July 2011. The Board of
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Type : Announcement Subject : MATERIAL LITIGATION Description : MESB BERHAD (“MESB” or “the Company”) – Writ of Summons of Maintenance Engineering Sdn Bhd (“ME”), a wholly-owned subsidiary of the Company Announcement Details/Table Section :Contents: The Board of Directors of MESB wishes to announce that Maintenance Engineering Sdn
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Type : Announcement Subject : TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS Description : MESB BERHAD (\”MESB\” or \”the Company\”) – Proposed Renewal of Existing Shareholders\’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Announcement Details/Table Section : The Board of Directors of MESB wishes to announce
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Type : Announcement Subject : TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS Description : RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE (“RRPT”) MESB BERHAD (\”MESB \” OR “THE COMPANY”) – VARIATION BETWEEN THE ACTUAL VALUE AND THE ESTIMATED VALUE OF RECURRENT RELATED PARTY TRANSACTIONS
RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE Read More »
Type : Announcement Subject : TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS Description : RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE (“RRPT”) MESB BERHAD (\”MESB \” OR “THE COMPANY”) – VARIATION BETWEEN THE ACTUAL VALUE AND THE ESTIMATED VALUE OF RECURRENT RELATED PARTY TRANSACTIONS
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