Announcement

Date of change 01 Mar 2022 Name DATUK WONG SAK KUAN Age 54 Gender Male Nationality Malaysia Type of change Appointment Designation Member of Audit Committee Directorate Non Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) 1. Mr. Tan Yew Kim – Chairman, Independent Non-Executive Director 2. Mr. Lee […]

Date of change 01 Mar 2022 Name DATO\’ LEE BAN SENG Age 52 Gender Male Nationality Malaysia Designation Independent Director Directorate Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Business Administration America Liberty University   Working experience and occupation Dato\’ Lee Ban Seng has over

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. Type Announcement Subject MATERIAL LITIGATION Description MESB BERHAD (\”MESB\” or \”the Company\”) – Writ of Summons and Statement of Claim by the Kuala Lumpur

Date of change 07 Dec 2021 Name MR CHUA JIN KAU Age 63 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Executive Director New Position Executive Chairman Directorate Executive Qualifications No Qualifications Major/Field of Study Institute/University Additional Information   Working experience and occupation   Family relationship with any director and/or major shareholder of the

Type of Board Committee Nomination and Remuneration Committee Date of change 07 Dec 2021 Salutation ENCIK Name SAFFIE BIN BAKAR Age 68 Gender Male Nationality Malaysia Type of change Retirement Designation Chairman of Nomination and Remuneration Committee Directorate Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 1.

Type of Board Committee Risk Committee Date of change 07 Dec 2021 Salutation ENCIK Name SAFFIE BIN BAKER Age 68 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Risk Committee Directorate Independent and Non Executive Composition of Risk Committee(Name and Directorate of members after change) 1. Lee Kok Heng (Chairman, Independent Non-Executive

Date of change 07 Dec 2021 Name ENCIK SAFFIE BIN BAKAR Age 68 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) 1. Tan Yew Kim (Chairman – Independent Non-Executive Director) 2. Lee Kok Heng (Member

Date of change 07 Dec 2021 Name ENCIK SAFFIE BIN BAKAR Age 68 Gender Male Nationality Malaysia Designation Chairman Directorate Independent and Non Executive Type of change Retirement Qualifications No Qualifications Major/Field of Study Institute/University Additional Information       Working experience and occupation     Family relationship with any director and/or major shareholder of the

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