Announcement

Type : Announcement Subject : MESB BERHAD (\”MESB\” or \”the Company\”) – Proposed Renewal of Existing Shareholders\’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Contents : The Board of Directors of MESB wishes to announce that the Company proposes to seek the approval of its shareholders for the annual renewal […]

Further to our announcements dated 26 March 2010, 30 March 2010, 1 April 2010 and 13 May 2010, the Board of Directors of MESB Berhad wishes to update that Maintenance Engineering Sdn Bhd, a wholly owned subsidiary of the Company had today, was served a sealed copy of the Summons in Chambers (“SIC”) dated 6

Further to our announcements dated 26 March 2010, 30 March 2010 and 1 April 2010. The Company wishes to inform that the hearing for the abovementioned case has been fixed on 8 July 2010.

Type : Announcement Subject : MESB BERHAD (“MESB” or “the Company”) – Notice of Discontinuance of Kuala Lumpur High Court Suit No. D-22NCC-784-2009 Leader Cable Industry Berhad (\”Plantiff\”) V Maintenance Engineering Sdn Bhd (\”Defendant\”)     Contents : References are made to our announcements made on 26 January 2010 and 21 January 2010 pertaining to

Type : Reply to query Reply to Bursa Malaysia\’s Query Letter – Reference ID : ZO-100329-57097 Subject : MESB BERHAD (“MESB” or “the Company”) – Notice Pursuant to Section 218 of the Companies Act, 1965     Contents : Reference is made to Bursa Malaysia Securities Berhad’s query letter dated 29 March 2010, requesting for

Type : Reply to query Reply to Bursa Malaysia\’s Query Letter – Reference ID : ZO-100329-57097 Subject : MESB BERHAD (“MESB” or “the Company”) – Notice Pursuant to Section 218 of the Companies Act, 1965     Contents : Reference is made to Bursa Malaysia Securities Berhad’s query letter dated 29 March 2010, requesting for

Type : Announcement Subject : MESB BERHAD (“MESB” or “the Company”) – Notice Pursuant to Section 218 of the Companies Act, 1965     Contents : The Board of Directors of MESB wishes to announce that Maintenance Engineering Sdn Bhd (“ME”), a wholly-owned subsidiary of the Company, had been served with a notice dated 19

Date of change : 23/02/2010 Type of change : Resignation Designation : Secretary License no. : MAICSA 7030358 Name : Tan Ley Theng Working experience and occupation during past 5 years   :    

Date of change : 23/02/2010 Type of change : Appointment Designation : Joint Secretary License no. : MAICSA 7031124 Name : Lai Chee Wah Working experience and occupation during past 5 years      

Date of change : 23/02/2010 Type of change : Appointment Designation : Joint Secretary License no. : MAICSA 7000281 Name : Lim Ming Toong Working experience and occupation during past 5 years   :