Announcement

OTHERS MESB BERHAD (\”MESB\” or \”the Company\”) INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY – MESB RESOURCES SDN. BHD. (\”MESB Resources\”) Type Announcement Subject OTHERS Description MESB BERHAD (\”MESB\” or \”the Company\”) INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY – MESB RESOURCES SDN. BHD. (\”MESB Resources\”) 1. INTRODUCTION The Board of Directors of MESB wishes to announce that the Company had […]

MULTIPLE PROPOSALS MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) – PROPOSED DIVERSIFICATION – PROPOSED SHAREHOLDERS MANDATE (COLLECTIVELY REFERRED TO AS THE \”PROPOSALS\”) Amended Announcements Please refer to the earlier announcement reference number: GA1-14012021-00044 Type Announcement Subject MULTIPLE PROPOSALS Description MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) –              PROPOSED DIVERSIFICATION –              PROPOSED SHAREHOLDERS MANDATE (COLLECTIVELY REFERRED TO AS

MULTIPLE PROPOSALS MESB BERHAD (\”MESB\” OR THE \”COMPANY\”) – PROPOSED DIVERSIFICATION – PROPOSED SHAREHOLDERS\’ MANDATE (COLLECTIVELY REFERRED TO AS THE \”PROPOSALS\”) Type Announcement Subject MULTIPLE PROPOSALS Description MESB BERHAD (\”MESB\” OR THE \”COMPANY\”)-              PROPOSED DIVERSIFICATION –              PROPOSED SHAREHOLDERS\’ MANDATE (COLLECTIVELY REFERRED TO AS THE \”PROPOSALS\”) On behalf of the Board of Directors of MESB, KAF

MATERIAL LITIGATION MESB BERHAD (\”MESB\” OR \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd. Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (\”MESB\” OR \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur

MATERIAL LITIGATION MESB BERHAD (\”MESB\” OR \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd. MESB BERHAD   Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (\”MESB\” OR \”the Company\”) – Writ of Summons and Statement of Claim by

Change in Boardroom Date of change 21 Dec 2020 Name MR WONG SAK KUAN Age 52 Gender Male Nationality Malaysia Designation Director Directorate Non Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Diploma Civil Engineering Federal Institute of Technology   Working experience and occupation Mr. Wong

MATERIAL LITIGATION MESB BERHAD (\”MESB\” OR \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd. We refer to the Company\’s announcements made on 26 August 2019, 4 Septemer 2019, 18 October 2019, 6 November 2019, 12 February 2020, 25

MATERIAL LITIGATION MESB BERHAD (\”MESB\” OR \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd. Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (\”MESB\” OR \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur

TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) Type Announcement Subject TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) Description MESB BERHAD (\”MESB\” OR THE \”COMPANY\”)  – CONDITIONAL MANDATORY TAKE-OVER OFFER FROM KAF INVESTMENT BANK BERHAD (\”KAF IB\”) ON BEHALF OF WONG SAK KUAN AND YAU MING TECK (\”JOINT OFFERORS\”) (\”OFFER\”) (Unless otherwise stated, the terms used herein shall

Circular/Notice to Shareholders Subject MESB BERHAD (\”MESB\” OR \”COMPANY\”) – INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF THE OFFER SECURITIES IN RELATION TO THE CONDITIONAL MANDATORY TAKE-OVER OFFER BY WONG SAK KUAN AND YAU MING TECK (\”JOINT OFFERER\”), THROUGH KAF INVESTMENT BANK NERHAD, TO ACQUIRE:- (I) ALL REMAINING ORDINARY SHARES IN MESB NOT ALREADY OWNED