Announcement

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),

Date of change : 10/02/2010 Type of change : Appointment Designation : Non-Executive Director 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 Malaysian Institute

Type : Announcement Subject : MESB BERHAD (\”MESB\” or \”the Company\”) – Change of Telephone Number and Facsimile Number of the Business Address     Contents : Kindly be informed that the telephone and facsimile numbers of the Business Address of MESB has been changed to the following: Telephone No.: 03-9059 5650 Facsimile No.: 03-9059

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