Subject : MATERIAL LITIGATION Description : COMMENCEMENT OF LITIGATION AGAINST SUBSIDIARY COMPANY Announcement Details/Table Section : Reference is made to the announcement made by the Company on 18 April 2011 in relation to the Commencement of Litigation against Subsidiary Company, Maintenance Engineering Sdn Bhd (“ME”). The Board of Directors […]
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Subject : MATERIAL LITIGATION Description : MESB BERHAD (“MESB” or “the Company”) – COMMENCEMENT OF LITIGATION AGAINST SUBSIDIARY COMPANY The Board of Directors of MESB wishes to announce that Maintenance Engineering Sdn Bhd (“ME”), a wholly-owned subsidiary of the Company has been served with a Writ of Summons and Statement of Claim by the Kuala
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Subject : MATERIAL LITIGATION Description : COMMENCEMENT OF LITIGATION AGAINST SUBSIDIARY COMPANY The Board of Directors of MESB wishes to announce that Maintenance Engineering Sdn Bhd (“ME”), a wholly-owned subsidiary of the Company has been served with a Writ of Summons and Statement of Claim by the Kuala Lumpur Sessions Court, Kuala Lumpur Civil Action
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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 Announcement Details/Table Section : Reference is made to MESB ’s Circular to Shareholders on the
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 Announcement Details/Table Section : Reference is made to MESB ’s Circular to Shareholders on the
Date of change : 04/03/2011 Type of change : Resignation Designation : Secretary License no. : MAICSA No.: 7022751 Name : Mah Li Chen Working experience and occupation during past 5 years :
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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 past 5 years :
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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 :
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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”) Further to MESB’s announcement made on 24 September 2010, the Board of Directors’ of MESB wishes to announce that to date,
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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
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