Announcement

Type : Announcement Subject : MESB BERHAD (“MESB” or “the Company”) – RECEIPT OF NOTICE OF CONDITIONAL TAKE OVER OFFER FROM HWANGDBS INVESTMENT BANK BERHAD ON BEHALF OF TEOH HWA PENG (“NOTICE”) Contents : We refer to the announcements dated 26 November 2010 and 27 November 2010 in relation to the Offer. The Board wishes […]

Submitting Merchant Bank : HWANGDBS INVESTMENT BANK BERHAD   Company Name : MESB BERHAD    Stock Name : MESB   Date Announced : 01/12/2010   Type : Announcement Subject : MESB BERHAD (“MESB” OR “COMPANY”) CONDITIONAL TAKE-OVER OFFER BY TEOH HWA PENG (“OFFEROR”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MESB

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 PARTY ACTING IN CONCERT (“PAC”), NAMELY TAN SOK GIM (“OFFER SHARES”), FOR A CASH OFFER

Type : Announcement Subject : MESB BERHAD (\”MESB\” or \”the Company\”)-RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER FROM HWANG DBS INVESTMENT BANK BERHAD ON BEHALF OF TEOH HWA PENG (\”THP\” OR \”OFFEROR\”)   Contents : Reference is made to the Company\’s announcement (Reference No. CA-101126-63563) dated 26 November 2010 pertaining to the Receipt of Notice

Type : Announcement Subject : 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”) Contents : 1. INTRODUCTION The Board of Directors of MESB wishes to announce that MESB Development Sdn Bhd (“MESBDSB”), a wholly-owned subsidiary of the Company had

Type : Announcement Subject : MESB BERHAD (\”the Company\”) – Result of the Fifteenth Annual General Meeting of the Company (\”15th AGM\”) Contents : The Board of Directors of the Company is pleased to announce that all the ordinary resolutions set out in the Notice of 15th AGM dated 30 August 2010, were duly passed

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE MESB-Circular

Type : Announcement Subject : MESB BERHAD (\”the Company\”) Notice of Fifteenth Annual General Meeting Contents : Kindly be informed that the Fifteenth Annual General Meeting of the Company will be held at Level 1, Hotel Sri Petaling, 30 Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Wednesday, 22 September 2010 at

Type : Announcement Subject : MESB BERHAD (“MESB” or “the Company”) – Status update – Kuala Lumpur High Court Winding Up No. D-28NCC-315-2010 Zelleco Engineering Sdn Bhd Vs Maintenance Engineering Sdn Bhd Contents : Further to our announcements dated 26 March 2010, 30 March 2010, 1 April 2010, 13 May 2010, 20 July 2010 and

Type : Announcement Subject : MESB BERHAD (“MESB” or “the Company”) -Status update -Kuala Lumpur High Court Winding Up No. D-28NCC-315-2010 Zelleco Engineering Sdn Bhd Vs Maintenance Engineering Sdn Bhd     Contents : Further to our announcements dated 26 March 2010, 30 March 2010, 1 April 2010, 13 May 2010 and 20 July 2010.