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 […]
EXTRAORDINARY GENERAL MEETING (“EGM”) Read More »
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
General Announcement 24/07/09 Read More »
Date of change : 24/02/2009 Type of change : Appointment Designation : Member of Audit Committee Directorate : Independent & Non Executive Name : Yam Kin Lum Age : 61 Nationality : Malaysian Qualifications : He completed the Final Part I examination of Institute of Chartered Accountants in England and Wales in May 1973 and
Change in Audit Committee-24/11/09 Read More »
Date Announced : 24/02/2009 Date of change : 24/02/2009 Type of change : Appointment Designation : Non-Executive Director Directorate : Independent & Non Executive Name : Yam Kin Lum Age : 61 Nationality : Malaysian Qualifications : He completed the Final Part I examination of Institute of Chartered Accountants in England and Wales in May
Change in Boardroom-24/02/09 Read More »
Date Announced : 24/02/2009 Date of change : 24/02/2009 Type of change : Redesignation Previous Position : Member of Audit Committee New Position : Chairman of Audit Committee : Directorate : Independent & Non Executive Name : Saffie Bin Bakar Age : 55 Nationality : Malaysian Qualifications : He holds a B.A (Hons) majoring in
Change In Audit Committee-24/02/09 Read More »
