Announcement

GENERAL MEETINGS: Notice of Meeting               Type of Meeting Extraordinary   Indicator Notice of Meeting   Description MESB BERHAD (\”MESB\” OR THE \”COMPANY\”)   -NOTICE OF EXTRAORDINARY GENERAL MEETING (\”EGM\”)   The EGM will be held on fully virtual basis and entirely via remote participation and voting.     […]

Additional Listing Announcement /Subdivision of Shares   1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 100,000 Issue price per share ($$) Malaysian Ringgit (MYR)

Additional Listing Announcement /Subdivision of Shares 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 50,000 Issue price per share ($$) Malaysian Ringgit (MYR)  

Change of Company Secretary Date Of Change   09 Mar 2021 Type Of Change   Resignation Designation   Joint Secretary License No   LS 0009932 Name   TAN KOK SIONG Working experience and occupation during past 5 years  

Change of Company Secretary Date Of Change   09 Mar 2021 Type Of Change   Resignation Designation   Joint Secretary License No   MAICSA 7058049 Name   TAN BEE HWA Working experience and occupation during past 5 years    

Change of Company Secretary   Date Of Change   09 Mar 2021 Type Of Change   Appointment Designation   Company Secretary License No   MACS 01324 Name   TEA SOR HUA Working experience and occupation during past 5 years  

Change of Address Change description REGISTERED Old address 10th Floor Menara Hap Seng No. 1 & 3, Jalan P. Ramlee 50250  Kuala Lumpur Wilayah Persekutuan Malaysia New address Third Floor, No. 77, 79 & 81, Jalan SS21/60, Damansara Utama, 47400  Petaling Jaya Selangor Malaysia Telephone No 03 -77251777 Facsimile No 03 -77223668 E-mail address cms_cospec@yahoo.com

MATERIAL LITIGATION MESB BERHAD (\”MESB\” OR \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd. Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (\”MESB\” OR \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur

MATERIAL LITIGATION MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd. Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur

MATERIAL LITIGATION MESB BERHAD (\”MESB\” OR \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.   Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (\”MESB\” OR \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala