Announcement

GENERAL MEETINGS: Outcome of Meeting Type of Meeting Extraordinary Indicator Outcome of Meeting Date of Meeting 07 Apr 2021 Time 02:30 PM Venue(s) Broadcast VenueLot 9-11 Menara Sentral Vista No. 150, Jalan Sultan Abdul Samad Brickfields, 50470 Kuala Lumpur Malaysia Outcome of Meeting The Board of Directors of MESB Berhad (\”MESB\” or \”the Company\”) wishes […]

Additional Listing Announcement /Subdivision of Shares 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 120,000 Issue price per share ($$) Malaysian Ringgit (MYR)  

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

Additional Listing Announcement /Subdivision of Shares 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 40,000 Issue price per share ($$) Malaysian Ringgit (MYR)  

Circular/Notice to Shareholders Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (I) PROPOSED DIVERSIFICATION; AND (II) PROPOSED SHAREHOLDERS\’ MANDATE Attachment: MESB – Circular dated 23 March 2021

GENERAL MEETINGS: Notice of Meeting               Type of Meeting Extraordinary   Indicator Notice of Meeting   Description MESB BERHAD (\”MESB\” OR THE \”COMPANY\”)   -NOTICE OF EXTRAORDINARY GENERAL MEETING (\”EGM\”)   The EGM will be held on fully virtual basis and entirely via remote participation and voting.    

Additional Listing Announcement /Subdivision of Shares   1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 100,000 Issue price per share ($$) Malaysian Ringgit (MYR)

Additional Listing Announcement /Subdivision of Shares 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 50,000 Issue price per share ($$) Malaysian Ringgit (MYR)  

Change of Company Secretary Date Of Change   09 Mar 2021 Type Of Change   Resignation Designation   Joint Secretary License No   LS 0009932 Name   TAN KOK SIONG Working experience and occupation during past 5 years  

Change of Company Secretary Date Of Change   09 Mar 2021 Type Of Change   Resignation Designation   Joint Secretary License No   MAICSA 7058049 Name   TAN BEE HWA Working experience and occupation during past 5 years