Annual General Meeting

GENERAL MEETINGS: Notice of Meeting Amended Announcements Please refer to the earlier announcement reference number: GMA-23102020-00001 Type of Meeting General Indicator Notice of Meeting Description MESB BERHAD (MESB OR THE COMPANY) – ADDENDUM TO THE NOTICE OF TWENTY-FIFTH ANNUAL GENERAL MEETING (\”25TH AGM\”) AND FORM OF PROXY FOR THE 25TH AGM Date of Meeting 17-Dec-20 […]

GENERAL MEETINGS: Notice of Meeting Type of Meeting General Indicator Notice of Meeting Description Notice of Twenty-Fifth Annual General Meeting Date of Meeting 17 Dec 2020 Time 09:30 AM Venue(s) Level 2, Espira Sri Petaling (formerly known as Hotel Sri Petaling), 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia Date of

MESB BERHAD [Registration No. 199501008356 (337554-D)] (Incorporated In Malaysia)   SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-FOURTH ANNUAL GENERAL MEETING  The Twenty-Fourth Annual General Meeting (“24th AGM”) of the MESB Berhad (“the Company” or “MESB”) was held at Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur

GENERAL MEETINGS: Outcome of Meeting Type of Meeting General Indicator Outcome of Meeting Date of Meeting 19-Dec-19 Time 9:30 AM Venue(s) Level 2, Hotel Sri Petaling 30, Jalan Radin Annum Bandar Baru Sri Petaling 57000 Kuala Lumpur Outcome of Meeting The Board of MESB Berhad (“the Company” or “MESB”) is pleased to announce that all

GENERAL MEETINGS: Notice of Meeting Type of Meeting Annual General Meeting Indicator Notice of Meeting Description Notice of Twenty-Fourth Annual General Meeting Date of Meeting 19 Dec 2019 Time 09:30 AM Venue Level 2, Hotel Sri Petaling 30, Jalan Radin Annum Bandar Baru Sri Petaling 57000 Kuala Lumpur Date of General Meeting Record of Depositors

MESB BERHAD (COMPANY NO.: 337554-D)  SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-THIRD ANNUAL GENERAL MEETING  The Twenty-Third Annual General Meeting (“23rd AGM”) of the MESB Berhad (“the Company” or “MESB”) was held at Room 5, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Thursday, 27

GENERAL MEETINGS: Notice of Meeting Type of Meeting Annual General Meeting Indicator Notice of Meeting Description Notice of Twenty-Third Annual General Meeting Date of Meeting 27-Sep-18 Time 9:30 AM Venue Room 5, Level 2, Hotel Sri Petaling 30, Jalan Radin Anum Bandar Baru Sri Petaling 57000 Kuala Lumpur Date of General Meeting Record of Depositors

A summary of discussion on the Agenda of the 22nd Annual General Meeting held on Wednesday, 27 September 2017 at 9.30 a.m. Item 1 of the Agenda Audited Financial Statements for the financial year ended 31 March 2017 (“AFS”) A Proxy Holder highlighted that based on the Company’s Audited Financial Statements for the financial year

MESB BERHAD (COMPANY NO.: 337554-D) SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-FIRST ANNUAL GENERAL MEETING The Twenty-First Annual General Meeting (“21st AGM”) of the MESB Berhad (“the Company” or “MESB”) was held at Room 1, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Wednesday, 21