Announcement

Changes in Director\’s Interest Pursuant to Section 135 of the Companies Act. 1965 Reference No CA-101203-39659 Company Name : MESB BERHAD   Stock Name : MESB Date Announced : 03/12/2010 Information Compiled By Bursa Malaysia Particulars of Director Name : Teoh Hwa Peng Address : 3A Elitis Bayu Valencia 47000 Sungai Buloh Selangor Darul Ehsan […]

Changes in Substantial Shareholder\’s Interest Pursuant to Form 29B of the Companies Act. 1965 Reference No CA-101203-42907 Company Name : MESB BERHAD   Stock Name : MESB Date Announced : 03/12/2010   Name : Teoh Hwa Peng Address : 3A Elitis Bayu Valencia 47000 Sungai Buloh Selangor Darul Ehsan NRIC/Passport No/Company No. : 670407-09-5017 Nationality/Country

Type : Announcement Subject : MESB BERHAD (“MESB” or “the Company”)– NOTIFICATION TO SHAREHOLDERS OF MESB IN RELATION TO THE RECEIPT OF NOTICE OF CONDITIONAL TAKE – OVER OFFER DATED 26 NOVEMBER 2010 FROM HWANGDBS INVESTMENT BANK BERHAD FOR AND ON BEHALF OF TEOH HWA PENG (“NOTIFICATION”)   Contents : We refer to the announcements

Type : Announcement Subject : MESB BERHAD (“MESB” or “the Company”) – RECEIPT OF NOTICE OF CONDITIONAL TAKE OVER OFFER FROM HWANGDBS INVESTMENT BANK BERHAD ON BEHALF OF TEOH HWA PENG (“NOTICE”) Contents : We refer to the announcements dated 26 November 2010 and 27 November 2010 in relation to the Offer. The Board wishes

Submitting Merchant Bank : HWANGDBS INVESTMENT BANK BERHAD   Company Name : MESB BERHAD    Stock Name : MESB   Date Announced : 01/12/2010   Type : Announcement Subject : MESB BERHAD (“MESB” OR “COMPANY”) CONDITIONAL TAKE-OVER OFFER BY TEOH HWA PENG (“OFFEROR”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MESB

Type : Announcement Subject : MESB BERHAD (“MESB”) CONDITIONAL TAKE-OVER OFFER BY TEOH HWA PENG (“OFFEROR”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MESB (“MESB SHARES”), WHICH ARE NOT ALREADY HELD BY THE OFFEROR AND HIS PARTY ACTING IN CONCERT (“PAC”), NAMELY TAN SOK GIM (“OFFER SHARES”), FOR A CASH OFFER

Type : Announcement Subject : MESB BERHAD (\”MESB\” or \”the Company\”)-RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER FROM HWANG DBS INVESTMENT BANK BERHAD ON BEHALF OF TEOH HWA PENG (\”THP\” OR \”OFFEROR\”)   Contents : Reference is made to the Company\’s announcement (Reference No. CA-101126-63563) dated 26 November 2010 pertaining to the Receipt of Notice

Type : Announcement Subject : 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”) Contents : 1. INTRODUCTION The Board of Directors of MESB wishes to announce that MESB Development Sdn Bhd (“MESBDSB”), a wholly-owned subsidiary of the Company had

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