Announcement

  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 1,000,000 Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable) […]

  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 ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable)

Type of Board Committee Nomination and Remuneration Committee Date of change 01 Mar 2022 Salutation MR Name LEE KOK HENG Age 60 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Member of Nomination and Remuneration Committee New Position Chairman of Nomination and Remuneration Committee Directorate Independent and Non Executive Composition of Nomination and

Type of Board Committee Nomination and Remuneration Committee Date of change 01 Mar 2022 Salutation DATUK Name WONG SAK KUAN Age 54 Gender Male Nationality Malaysia Type of change Appointment Designation Member of Nomination and Remuneration Committee Directorate Non Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)

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.