Announcement

Date of change : 10/02/2010 Type of change : Resignation Designation : Non-Executive Director Directorate : Non Independent & Non Executive Name : Wong Tuck Song Age : 43 Nationality : Malaysian Qualifications : Nil Working experience and occupation : Nil Directorship of public companies (if any) : Nil Family relationship with any director and/or […]

Date of change : 10/02/2010 Type of change : Resignation Designation : Non-Executive Director Directorate : Non Independent & Non Executive Name : Wong Tuck Song Age : 43 Nationality : Malaysian Qualifications : Nil   Working experience and occupation : Nil   Directorship of public companies (if any) : Nil   Family relationship with

Type : Reply to query Reply to Bursa Malaysia\’s Query Letter – Reference ID : ZO-100125-59280 Subject : MESB BERHAD (“MESB” or “the Company”) – Writ of Summons     Contents : Reference is made to Bursa Malaysia Securities Berhad’s query letter dated 25 January 2010, requesting for the following additional information for public release:

Company Name : MESB BERHAD Stock Name : MESB Date Announced : 21/01/2010 Type : Announcement Subject : MESB BERHAD (“MESB” or “the Company”) – Writ of Summons   Contents : The Board of Directors of MESB wishes to announce that Maintenance Engineering Sdn Bhd (“ME”), a major and wholly-owned subsidiary of the Company, had

Submitting Merchant Bank : HWANGDBS INVESTMENT BANK BERHAD Company Name : MESB BERHAD Stock Name : MESB Date Announced : 05/01/2010 Type : Announcement Subject : MESB BERHAD (“MESB”) PROPOSED DISPOSAL OF 80% EQUITY INTEREST IN A.D. TRENDS SDN BHD (“PROPOSED DISPOSAL”)   Contents : We refer to our earlier announcements on the Proposed Disposal.On

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