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Change in Risk Committee

Type of Board Committee Risk Committee Date of change 06 Dec 2022 Salutation MR Name TAN YEW KIM Age 64 Gender Male Nationality Malaysia Type of change Retirement Designation Chairman of Risk Committee Directorate Independent and Non Executive Composition of Risk Committee(Name and Directorate of members after change) The composition of the Audit and Risk […]

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Change in Audit Committee

Date of change 06 Dec 2022 Name MR TAN YEW KIM Age 64 Gender Male Nationality Malaysia Type of change Retirement 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. Datuk

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Change in Boardroom

Date of change 06 Dec 2022 Name MR TAN YEW KIM Age 64 Gender Male Nationality Malaysia Designation Non Executive Director Directorate Independent and Non Executive Type of change Retirement 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 listed issuer

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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 1,949,401 Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable) Malaysian

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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 2,031,200 Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable) Malaysian

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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 1,269,875 Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable) Malaysian

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Circular/Notice to Shareholders

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A – PROPOSED DISPOSALS (AS DEFINED HEREIN) AND PROPOSED ACQUISITIONS (AS DEFINED HEREIN); PART B – PROPOSED SHAREHOLDERS MANDATE (AS DEFINED HEREIN); PART C – INDEPENDENT ADVICE LETTER BY INDEPENDENT ADVISER TO THE NON-INTERESTED SHAREHOLDERS OF MESB BERHAD IN RELATION TO THE PROPOSED ACQUISITIONS   Please

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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 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 03:00 PM   Venue(s)

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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 900,900 Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable) Malaysian

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