Type

:

Announcement
Subject

:

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

 

 
Description

:

MESB BERHAD (“MESB” OR THE “COMPANY”)
Proposed disposal of Maintenance Engineering Sdn Bhd for a total cash consideration of RM4,500,000

 

   
 

 

 
Attachments

:

 MESB Announcement 16 Jan 2012
Announcement Details/Table Section :

On behalf of the Board of Directors of MESB, HwangDBS Investment Bank Berhad wishes to announce and provide further information pursuant to the announcements made on 9 January 2012 and 13 January 2012. All abbreviations used in this announcement shall have the same meaning as those used in the announcement dated 9 January 2012.

Please refer to the attachment for further details on the announcement.

This announcement is dated 16 January 2012.

 

Type : Announcement
Subject :
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description :
MESB BERHAD (“MESB” OR THE “COMPANY”)
Proposed disposal of Maintenance Engineering Sdn Bhd for a total cash consideration of RM4,500,000
   
 
Announcement Details/Table Section :

 

 

We refer to the announcement dated 9 January 2012. All abbreviations used in this amended announcement shall have the same meaning as those used in our announcement dated 9 January 2012.

 

On behalf of the Board of Directors of MESB, HwangDBS Investment Bank Berhad wishes to make the following amended announcement. Section 2.5 of the announcement should read as follows:

 2.5  Information on TPSB

 TPSB is a company limited by shares incorporated in Malaysia under the Companies Act 1965 since 21 October 2009. It has an issued and paid-up share capital of RM450,000 comprising 450,000 ordinary shares of RM1.00 each. Prior to the entry into the Agreement for the Proposed ME Disposal, TPSB has not commenced its business operations. 

 The Directors of TPSB are Tan Cher Siew and Wong Nam Keong.

The substantial shareholder of TPSB is Tan Cher Siew.

This announcement is dated 13 January 2012.

Type

:

Announcement
Subject

:

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

 

 
Description

:

MESB BERHAD (“MESB” OR THE “COMPANY”)
Proposed disposal of Maintenance Engineering Sdn Bhd for a total cash consideration of RM4,500,000

 

   
 

 

 
Attachments

:

 MESB Disposal of ME
Announcement Details/Table Section :

On behalf of the Board of Directors of MESB, HwangDBS Investment Bank Berhad wishes to announce that MESB has today, entered into a share sale agreement with Tepat Pesona Sdn Bhd for the disposal of 8,000,000 ordinary shares of RM1.00 each, representing 100% equity interest in Maintenance Engineering Sdn Bhd, for a total cash consideration of RM4,500,000 (“Proposed ME Disposal”).

 

Further details on the Proposed ME Disposal are set out in the attachment.

 

This announcement is dated 9 January 2012.

 

Subject :
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description :
MESB BERHAD (“MESB” OR THE “COMPANY”)
Proposed disposal of Dynamic Communication Link Sdn Bhd for a total cash consideration of RM15,000,000.00
   
 
 
Attachments : announcement 01122011
Announcement Details/Table Section :
 

On behalf of the Board of Directors of MESB, HwangDBS Investment Bank Berhad wishes to announce that MESB has today, entered into a share sale agreement with Touch Mindscape Sdn Bhd for the disposal of 275,000 ordinary shares of RM1.00 each, representing 55% equity interest in Dynamic Communication Link Sdn Bhd, for a total cash consideration of RM15,000,000.00 (“Proposed Disposal”). 

Further details on the Proposed Disposal are set out in the attachment. 

This announcement is dated 1 December 2011. 

Subject :
MEMORANDUM OF UNDERSTANDING
Description :
MESB BERHAD (“MESB” or “the Company”)
- Memorandum of Understanding (“MOU”) between MESB Development Sdn Bhd (197822-T) and Uniutama Management Holdings Sdn Bhd (483831-M) (“UMHSB”)
   
 
Announcement Details/Table Section :

 

Further to MESB’s announcement made on 23 August 2011, the Board of Directors’ of MESB wishes to announce that to date, the discussion for finalization is still on-going.

SUMMARY OF KEY FINANCIAL INFORMATION

30/09/2011

 

 

INDIVIDUAL PERIOD

CUMULATIVE PERIOD

 

CURRENT YEAR QUARTER

PRECEDING YEAR
CORRESPONDING
QUARTER

CURRENT YEAR TO DATE

PRECEDING YEAR
CORRESPONDING
PERIOD

 

30/09/2011

30/09/2010

30/09/2011

30/09/2010

 

$$’000

$$’000

$$’000

$$’000

1 Revenue

20,516

19,587

37,333

34,606

2 Profit/(loss) before tax

931

2,522

1,685

3,774

3 Profit/(loss) for the period

404

1,886

1,130

2,991

4 Profit/(loss) attributable to ordinary equity holders of the parent

102

1,442

498

2,248

5 Basic earnings/(loss) per share (Subunit)

0.24

3.43

1.19

5.35

6 Proposed/Declared dividend per share (Subunit)

0.00

0.00

0.00

0.00

           
   

AS AT END OF CURRENT QUARTER

AS AT PRECEDING FINANCIAL YEAR END

7 Net assets per share attributable to ordinary equity holders of the parent ($$)

1.2600

1.2400

 Attachment : MESB 2ND QUARTER

22 Nov 2011

MATERIAL LITIGATION

 

 Subject :

MATERIAL LITIGATION

 Description:

MESB BERHAD (“MESB” or “the Company”)
- Writ of Summons of Maintenance Engineering Sdn Bhd (”ME”), wholly-owned subsidiary of the Company

 

 

Announcement Details/Table Section :

 

 

 

 Further to the announcements made on 29 July 2011 and 3 August 2011, the Company wishes to update the status of the material litigation that ME is seeking legal advice to defend the claim. The Summons is fixed for Mediation meeting on 8 December 2011. 

This announcement is dated 22 November 2011.

 

Date of change
:
21/11/2011
Type of change
:
Appointment
Designation
:
Secretary
License no.
:
MAICSA 7034545
Name
:
Pang Chia Tyng
Working experience and occupation during past 5 years
:
 
Date of change
:
21/11/2011
Type of change
:
Resignation
Designation
:
Secretary
License no.
:
MAICSA 7041619
Name
:
Masharum Binti Abdul Wahab
Working experience and occupation during past 5 years
:
 
Financial Year End

:

31/03/2012
Quarter

:

1
Quarterly report for the financial period ended

:

30/06/2011
The figures

:

have not been audited

 

 

     
Currency

:

Malaysian Ringgit (MYR)

 

SUMMARY OF KEY FINANCIAL INFORMATION

30/06/2011

 

 

INDIVIDUAL PERIOD

CUMULATIVE PERIOD

 

CURRENT YEAR QUARTER

PRECEDING YEAR
CORRESPONDING
QUARTER

CURRENT YEAR TO DATE

PRECEDING YEAR
CORRESPONDING
PERIOD

 

30/06/2011

30/06/2010

30/06/2011

30/06/2010

 

$$’000

$$’000

$$’000

$$’000

1 Revenue

16,817

15,019

16,817

15,019

2 Profit/(loss) before tax

754

1,252

754

1,252

3 Profit/(loss) for the period

726

1,105

726

1,105

4 Profit/(loss) attributable to ordinary equity holders of the parent

396

806

396

806

5 Basic earnings/(loss) per share (Subunit)

0.94

1.92

0.94

1.92

6 Proposed/Declared dividend per share (Subunit)

0.00

0.00

0.00

0.00

           
   

AS AT END OF CURRENT QUARTER

AS AT PRECEDING FINANCIAL YEAR END

7 Net assets per share attributable to ordinary equity holders of the parent ($$)

1.2500

1.2400

Attachment : MESB 1STQ2012