ISSUED SHARES, TO INDEPENDENT THIRD PARTY INVESTORS (”PROPOSED PRIVATE PLACEMENT”)

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description MESB BERHAD (”MESB” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF 12,600,000 NEW ORDINARY SHARES IN MESB, WHICH REPRESENT 30% OF THE COMPANY’S TOTAL NUMBER OF ISSUED SHARES, TO INDEPENDENT THIRD PARTY INVESTORS (”PROPOSED PRIVATE PLACEMENT”)

We refer to the Company’s announcements dated 11 July 2017 and 21 July 2017 in relation to the Proposed Private Placement.

On behalf of the Board of Directors of the Company, KAF Investment Bank Berhad wishes to announce that the listing application to Bursa Malaysia Securities Berhad in relation to the Proposed Private Placement had been submitted on 1 August 2017.

This announcement is dated 1 August 2017.

Annual Report

Annual Report for Financial Year Ended 31 Mar 2017
Subject Annual Report – 2017

Please refer attachment below.

MESB – Annual Report 2017 – Part 1

MESB – Annual Report 2017 – Part 2

Circular/Notice to Shareholders

Subject PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS MANDATE)

Please refer attachment below.

MESB – 2017 RRPT Circular

GENERAL MEETINGS: Notice of Meeting

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description Notice of Twenty-Second Annual General Meeting
Date of Meeting 27 Sep 2017
Time 09:30 AM
Venue Room 1, Level 2, Hotel Sri Petaling,

30, Jalan Radin Anum

Bandar Baru Sri Petaling

57000 Kuala Lumpur

Date of General Meeting Record of Depositors 19 Sep 2017

Please refer attachment below.

MESB – Notice – 22nd AGM

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name DR IHSAN BIN OSMAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 18-Jul-17 1,000 Acquired Direct Interest
Name of registered holder DR IHSAN BIN OSMAN
Address of registered holder C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN 78000 ALOR GAJAH MELAKA
Description of “Others” Type of Transaction
2 18-Jul-17 5,800 Acquired Indirect Interest
Name of registered holder ELENA BINTI IHSAN
Address of registered holder BT21, KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition of shares via open market
Nature of interest Direct and Indirect Interest
Direct (units) 3,417,500
Direct (%) 8.137
Indirect/deemed interest (units) 1,904,600
Indirect/deemed interest (%) 4.535
Total no of securities after change 5,322,100
Date of notice 21-Jul-17
Date notice received by Listed Issuer 21-Jul-17

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MESB BERHAD (’MESB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF 12,600,000 NEW ORDINARY SHARES IN MESB, WHICH REPRESENT 30% OF THE COMPANY’S TOTAL NUMBER OF ISSUED SHARES, TO INDEPENDENT THIRD PARTY INVESTORS (”PROPOSED PRIVATE PLACEMENT”)

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description MESB BERHAD (’MESB” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF 12,600,000 NEW ORDINARY SHARES IN MESB, WHICH REPRESENT 30% OF THE COMPANY’S TOTAL NUMBER OF ISSUED SHARES, TO INDEPENDENT THIRD PARTY INVESTORS (”PROPOSED PRIVATE PLACEMENT”)

For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 11 July 2017 in relation to the Proposed Private Placement.

We refer to the Company’s announcement dated 11 July 2017 in relation to the Proposed Private Placement.

On behalf of the Board of Directors of MESB, KAF Investment Bank Berhad wishes to provide additional information in relation to the proposed utilisation of proceeds to be raised from the Proposed Private Placement.

Please refer to the attachment for the abovementioned information.

This announcement is dated 21 July 2017.

Refer attachment :

MESB – Private Placement (Additional Announcement)

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name DR IHSAN BIN OSMAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 13-Jul-17 10,000 Acquired Indirect Interest
Name of registered holder ELENA BINTI IHSAN
Address of registered holder BT21, KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
2 14-Jul-17 8,500 Acquired Indirect Interest
Name of registered holder ELENA BINTI IHSAN
Address of registered holder BT21, KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition of shares via open market
Nature of interest Indirect Interest
Direct (units) 3,416,500
Direct (%) 8.135
Indirect/deemed interest (units) 1,898,800
Indirect/deemed interest (%) 4.521
Total no of securities after change 5,315,300
Date of notice 17-Jul-17
Date notice received by Listed Issuer 17-Jul-17

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MESB BERHAD (”MESB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF 12,600,000 NEW ORDINARY SHARES IN MESB, WHICH REPRESENT 30% OF THE COMPANY’S TOTAL NUMBER OF ISSUED SHARES, TO INDEPENDENT THIRD PARTY INVESTORS (”PROPOSED PRIVATE PLACEMENT”)

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description MESB BERHAD (”MESB” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF 12,600,000 NEW ORDINARY SHARES IN MESB, WHICH REPRESENT 30% OF THE COMPANY’S TOTAL NUMBER OF ISSUED SHARES, TO INDEPENDENT THIRD PARTY INVESTORS (”PROPOSED PRIVATE PLACEMENT”)

On behalf of the Board of Directors of MESB, KAF Investment Bank Berhad wishes to announce that the Company is proposing to undertake a private placement of 12,600,000 new ordinary shares in MESB (“Placement Shares”) at an issue price of RM0.73 per Placement Share to independent third party investors.

Please refer to the attachment for further details on the Proposed Private Placement.

This announcement is dated 11 July 2017.

Attachment :

MESB – Private Placement

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name DR IHSAN BIN OSMAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 29-Jun-17 24,200 Acquired Indirect Interest
Name of registered holder ELENA BINTI IHSAN
Address of registered holder BT21, KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
2 30-Jun-17 13,000 Acquired Indirect Interest
Name of registered holder ELENA BINTI IHSAN
Address of registered holder BT21, KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
Circumstances by reason of which Acquisition of shares via open market
change has occurred
Nature of interest Indirect Interest
Direct (units) 3,416,500
Direct (%) 8.135
Indirect/deemed interest (units) 1,880,300
Indirect/deemed interest (%) 4.477
Total no of securities after change 5,296,800
Date of notice 04-Jul-17
Date notice received by Listed Issuer 04-Jul-17
RANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MESB BERHAD (”MESB OR THE COMPANY”) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS MANDATE)
Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description MESB BERHAD (”MESB OR THE COMPANY”)
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS MANDATE)
The Board of Directors’ of MESB Berhad wishes to announce that the Company intends to seek its shareholders’ approval on the Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Shareholders’ Mandate”) at its forthcoming Annual General Meeting.
A Circular to Shareholders in relation to the Proposed Shareholders’ Mandate will be issued in due course.
This announcement is dated 23 June 2017.