Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B: PROPOSED CHANGE OF NAME OF THE COMPANY FROM \”MESB BERHAD\” TO \”LOTUS CIRCULAR BERHAD\” Please refer attachment below. MESB Berhad – Circular to Shareholders 2024
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Date of change 01 Mar 2024 Name DR NORHANIM BINTI MAT SARI Age 54 Gender Female 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 Professional Qualification Chartered Islamic Finance Professional (CIFP) Part 1 International Centre for Education in Islamic Finance
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Financial Year End 30 Jun 2024 Quarter 2 Qtr Quarterly report for the financial period ended 31 Dec 2023 The figures have not been audited Attachments : MESB2024 2QTR NOTE MESB2024 2QTR REPORT SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING
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Change description REGISTERED Old address Third Floor, No. 77, 79 & 81 Jalan SS 21/60 Damansara Utama 47400 Petaling Jaya Selangor Malaysia New address Unit 521, 5th Floor, Lobby 6 Block A, Damansara Intan No. 1, Jalan SS20/27 47400 Petaling Jaya Selangor Malaysia Telephone No 03 -77320792 Facsimile No 03 -77320792 E-mail address Effective date
Date Of Change 09 Oct 2023 Type Of Change Resignation Designation Joint Secretary License No MAICSA 7067348 Name LIM KEE SAN Working experience and occupation during past 5 years
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Date Of Change 09 Oct 2023 Type Of Change Resignation Designation Company Secretary License No MACS 01324 Name TEA SOR HUA Working experience and occupation during past 5 years
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Financial Year End 30 Jun 2023 Quarter 4 Qtr Quarterly report for the financial period ended 30 Jun 2023 The figures have not been audited Attachments : MESB2023 4QTR NOTE MESB2023 4QTR REPORT SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2023 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR
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Type Announcement Subject MULTIPLE PROPOSALS Description MESB BERHAD (\”MESB\” OR \”COMPANY\”) (I) PROPOSED DISPOSALS; AND (II) PROPOSED ACQUISITIONS (COLLECTIVELY REFERRED TO AS \”PROPOSALS\”) (For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 22 September 2022 in relation to the
Type Announcement Subject MULTIPLE PROPOSALS Description MESB BERHAD (\”MESB\” OR \”COMPANY\”) (I) PROPOSED DISPOSALS; AND (II) PROPOSED ACQUISITIONS (COLLECTIVELY REFERRED TO AS \”PROPOSALS\”) (For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 22 September 2022 in relation to the
Date of change 20 Feb 2023 Name MISS LOW KOON MIN Age 52 Gender Female Nationality Malaysia Type of change Appointment Designation Chairman of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) The composition of the Audit and Risk Management Committee is as follows:- 1. Low
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