Announcement

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

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

Type : Announcement Subject : MESB BERHAD (“MESB” or “the Company”) – Notice Pursuant to Section 218 of the Companies Act, 1965     Contents : The Board of Directors of MESB wishes to announce that Maintenance Engineering Sdn Bhd (“ME”), a wholly-owned subsidiary of the Company, had been served with a notice dated 19

Date of change : 23/02/2010 Type of change : Resignation Designation : Secretary License no. : MAICSA 7030358 Name : Tan Ley Theng Working experience and occupation during past 5 years   :    

Date of change : 23/02/2010 Type of change : Appointment Designation : Joint Secretary License no. : MAICSA 7031124 Name : Lai Chee Wah Working experience and occupation during past 5 years      

Date of change : 23/02/2010 Type of change : Appointment Designation : Joint Secretary License no. : MAICSA 7000281 Name : Lim Ming Toong Working experience and occupation during past 5 years   :    

Change description : Registrar Old address : Level 26 Menara Multi-Purpose Capital Square No.8 Jalan Munshi Abdullah 50100 Kuala Lumpur   New address : Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan   Name of Registrar : Symphony Share Registrars Sdn Bhd Telephone no

Date of change : 10/02/2010 Type of change : Appointment Designation : Member of Audit Committee Directorate : Independent & Non Executive Name : Tan Yew Kim Age : 52 Nationality : Malaysian Qualifications : Yew Kim is a fellow member of the Chartered Association of Certified Accountants (“ACCA”), UK, an associate member of the

Date of change : 10/02/2010 Type of change : Resignation Designation : Member of Audit Committee Directorate : Non Independent & Non Executive Name : Wong Tuck Song Age : 43 Nationality : Malaysian Qualifications : He is a member of the Malaysian Institute of Accountants (MIA), the Malaysian Institute of Certified Public Accountants (MICPA),