Announcement

Company Name : MESB BERHAD Stock Name : MESB Date Announced : 04/01/2010 Date of change : 04/01/2010 Type of change : Resignation Designation : Chairman Directorate : Executive Name : Y.M. Dato\’ Paduka Sharipah Hishmah Binti Sayed Hassan Age : 57 Nationality : Malaysian Qualifications : Diploma in Beauty and Cosmetology in Baton Rouge, […]

    Submitting Merchant Bank : HWANGDBS INVESTMENT BANK BERHAD Company Name : MESB BERHAD Stock Name : MESB Date Announced : 23/12/2009 Type : Announcement Subject : MESB BERHAD (“MESB”) DISPOSAL OF 80% EQUITY INTEREST IN A.D. TRENDS SDN BHD   Contents : We refer to our announcement dated 28 October 2009.On behalf of

General Announcement Reference No OD-091029-61746 Submitting Merchant Bank : HWANGDBS INVESTMENT BANK BERHAD Company Name : MESB BERHAD Stock Name : MESB Date Announced : 29/10/2009 Type : Announcement Subject : MESB BERHAD (“MESB”) Results of Extraordinary General Meeting (“EGM”) Contents : We refer to the announcement dated 13 October 2009. On behalf of the

Submitting Merchant Bank : HWANGDBS INVESTMENT BANK BERHAD Company Name : MESB BERHAD Stock Name : MESB Date Announced : 13/10/2009 Type : Announcement Subject : MESB BERHAD (“MESB”) NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) Contents : On behalf of MESB, HwangDBS Investment Bank Berhad wishes to announce that an EGM of MESB will be

Company Name : MESB BERHAD Stock Name : MESB Date Announced : 24/07/2009 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

Date of change : 24/02/2009 Type of change : Appointment Designation : Member of Audit Committee Directorate : Independent & Non Executive Name : Yam Kin Lum Age : 61 Nationality : Malaysian Qualifications : He completed the Final Part I examination of Institute of Chartered Accountants in England and Wales in May 1973 and

Date Announced : 24/02/2009 Date of change : 24/02/2009 Type of change : Appointment Designation : Non-Executive Director Directorate : Independent & Non Executive Name : Yam Kin Lum Age : 61 Nationality : Malaysian Qualifications : He completed the Final Part I examination of Institute of Chartered Accountants in England and Wales in May

Date Announced : 24/02/2009 Date of change : 24/02/2009 Type of change : Redesignation Previous Position : Member of Audit Committee New Position : Chairman of Audit Committee : Directorate : Independent & Non Executive Name : Saffie Bin Bakar Age : 55 Nationality : Malaysian Qualifications : He holds a B.A (Hons) majoring in