Type of Meeting General Indicator Outcome of Meeting Date of Meeting 09 Dec 2024 Time 03:00 PM Venue(s) Online platform at https://sshsb.net.my/ (Domain registration number with MYNIC: D4A004360) Malaysia Outcome of Meeting The Board of Directors of MESB Berhad (“the Company”) wishes to announce that all the resolutions under Ordinary and Special Businesses as prescribed […]
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Type of Meeting General Indicator Outcome of Meeting Date of Meeting 06 Dec 2023 Time 03:00 PM Venue(s) Online platform at https://www.dvote.my (Domain registration number with MYNIC: D6A434007) Malaysia Outcome of Meeting The Board of Directors of MESB Berhad (“the Company”) wishes to announce that all the resolutions under Ordinary and Special Businesses as prescribed
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Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE AND PROPOSED NEW SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Please refer attachment below. MESB Berhad – RRPT Circular 2023
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Type of Meeting General Indicator Notice of Meeting Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”)- NOTICE OF TWENTY-EIGHTH ANNUAL GENERAL MEETING (\”28TH AGM\”) (The 28th AGM will be conducted on fully virtual basis and entirely via remote participation and electronic voting through an online meeting platform) Date of Meeting 06 Dec 2023 Time 03:00 PM
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Type of Meeting General Indicator Outcome of Meeting Date of Meeting 06 Dec 2022 Time 02:30 PM Venue(s) An online platform at https://www.digitizevote.my(Domain Registration No. with MYNIC: D6A474651) Malaysia Outcome of Meeting The Board of Directors of MESB Berhad (\”the Company\”) wishes to announce that all the resolutions under Ordinary and Special Businesses as prescribed
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Type of Meeting General Indicator Notice of Meeting Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”)- NOTICE OF TWENTY-SEVENTH ANNUAL GENERAL MEETING (\”27th AGM\”) (The 27th AGM will be conducted on fully virtual basis and entirely via remote participation and electronic voting through an online meeting platform) Date of Meeting 06 Dec 2022 Time 02:30 PM
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Type of Meeting General Indicator Outcome of Meeting Date of Meeting 07 Dec 2021 Time 03:00 PM Venue(s) An online platform at https://Dvote.my (Domain registration number with MYNIC: D6A434007) provided by Dvote Services Sdn. Bhd. In Malaysia Outcome of Meeting The Board of Directors of MESB Berhad (\”the Company\”) wishes to announce that all the
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GENERAL MEETINGS: Notice of Meeting Type of Meeting General Indicator Notice of Meeting Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”)- NOTICE OF TWENTY-SIXTH ANNUAL GENERAL MEETING (\”26th AGM\”) (The 26th AGM will be conducted on fully virtual basis and entirely via remote participation and electronic voting through an online meeting platform) Date of Meeting 07
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MESB BERHAD [Registration No. 199501008356 (337554-D)] SUMMARY OF KEY MATTER(S) DISCUSSED AT THE TWENTY-FIFTH ANNUAL GENERAL MEETING The Twenty-Fifth Annual General Meeting (“25th AGM”) held Virtually from the Broadcast Venue at Lot 9-11, Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, 50470 Kuala Lumpur on Thursday, 17 December 2020 at 9:30 a.m. The
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GENERAL MEETINGS: Outcome of Meeting Type of Meeting General Indicator Outcome of Meeting Date of Meeting 17-Dec-20 Time 9:30 AM Venue(s) Broadcat Venue Lot 9-11 Menara Sentral Vista No. 150, Jalan Sultan Abdul Samad Brickfields, 50470 Kuala Lumpur Malaysia Outcome of Meeting The Board of MESB Berhad (“Company” or “MESB”) is pleased to announce that the
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