GENERAL MEETINGS: NOTICE OF MEETING

MESB BERHAD

Type of Meeting

AGM

Indicator

Notice of Meeting

Description

MESB Berhad (\”MESB\” or the Company)
Notice Eighteenth Annual General Meeting (\”18th AGM\”)

Date of Meeting

18/09/2013

Time

09:30 AM

Venue

Swan 1, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur

Date of General Meeting Record of Depositors

11/09/2013