Announcement

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.

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