NOTICE OF MEETING

Type of Meeting AGM
Indicator Notice of Meeting
Description MESB Berhad (\”MESB\” or \”the Company\”)
-Notice of the Seventeenth Annual General Meeting (\”17th AGM\”)
Date of Meeting 21/09/2012
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

Attachment :Notice of AGM 2012_MESB

14/09/2012