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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 721,400 Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable) Malaysian […]

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE Please refer attachment below. MESB – RRPT

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 438,000 Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable) Malaysian

Type Announcement Subject OTHERS Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE The Board of Directors of MESB wishes to inform that MESB intends to seek its shareholders’ approval  the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party

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 1,016,000 Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable) Malaysian

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 94,500 Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable) Malaysian

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 128,600 Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable) Malaysian

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 848,000 Issue price per share ($$) Malaysian Ringgit (MYR)   0.0300 Par Value($$) (if applicable) Malaysian

Date of change 30 Sep 2022 Name MR CHEN, JIANHUA Age 49 Gender Male Nationality China Designation Non Executive Director Directorate Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Business Administration The Open University of China   Working experience and occupation Mr Chen, JianHua has

Date of change 30 Sep 2022 Name MR WONG YU PERNG Age 29 Gender Male Nationality Malaysia Designation Non Executive Director Directorate Non Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters International Business Management University of Tasmania Graduated in 2018   Working experience and occupation