| 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 | |||||||
11 Jul 2017
NEW ISSUE OF SECURITIES (CHAPTER 6 OF MMLR)
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 :
| 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 | ||||||
23 Jun 2017
TRANSACTIONS (CHAPTER 10 OF LR) – RRPT
| 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. | ||||||
| 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 | 19-Jun-17 | 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 | |||||
| Circumstances by reason of w | Acquisition of shares via open market | ||||
| which change has occurred | |||||
| Nature of interest | Indirect Interest | ||||
| Direct (units) | 3,416,500 | ||||
| Direct (%) | 8.135 | ||||
| Indirect/deemed interest (units) | 1,843,100 | ||||
| Indirect/deemed interest (%) | 4.388 | ||||
| Total no of securities after change | 5,259,600 | ||||
| Date of notice | 22-Jun-17 | ||||
| Date notice received by Listed Issuer | 22-Jun-17 | ||||
| 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 | 08-Jun-17 | 2,000 | Acquired | Direct Interest | ||
| Name of registered holder | IHSAN BIN OSMAN | |||||
| Address of registered holder | 411 LOT 8667 AG KOMPLEK PERNIAGAAN 78000 ALOR GAJAH, MELAKA | |||||
| Description of “Others” Type of Transaction | ||||||
| 2 | 08-Jun-17 | 5,200 | Acquired | Indirect Interest | ||
| Name of registered holder | REZWAN BIN IHSAN | |||||
| Address of registered holder | BT 21, KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA | |||||
| Description of “Others” Type of Transaction | ||||||
| 3 | 09-Jun-17 | 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 | ||||||
| Circumstances by reason of | Acquisition of shares via open market | |||||
| which change has occurred | ||||||
| Nature of interest | Direct and Indirect Interest | |||||
| Direct (units) | 3,416,500 | |||||
| Direct (%) | 8.135 | |||||
| Indirect/deemed interest (units) | 1,842,900 | |||||
| Indirect/deemed interest (%) | 4.388 | |||||
| Total no of securities after change | 5,259,400 | |||||
| Date of notice | 15-Jun-17 | |||||
| Date notice received by Listed Issuer | 15-Jun-17 | |||||
| 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 | 01-Jun-17 | 3,500 | 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 | ||||||||
| 2 | 02-Jun-17 | 5,100 | Acquired | Indirect Interest | ||||
| Name of registered holder | REZWAN BIN IHSAN | |||||||
| Address of registered holder | BT 21, KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA | |||||||
| Description of “Others” Type of Transaction | ||||||||
| 3 | 05-Jun-17 | 3,000 | Acquired | Indirect Interest | ||||
| Name of registered holder | REZWAN BIN IHSAN | |||||||
| Address of registered holder | BT 21, KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA | |||||||
| Description of “Others” Type of Transaction | ||||||||
| 4 | 07-Jun-17 | 5,000 | Acquired | Indirect Interest | ||||
| Name of registered holder | REZWAN BIN IHSAN | |||||||
| Address of registered holder | BT 21, KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA | |||||||
| Description of “Others” Type of Transaction | ||||||||
| 5 | 07-Jun-17 | 1,500 | Acquired | Direct Interest | ||||
| Name of registered holder | 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 | ||||||||
| Circumstances by reason of which change has occurred | Acquisition of shares via open market | |||||||
| Nature of interest | Direct and Indirect Interest | |||||||
| Direct (units) | 3,414,500 | |||||||
| Direct (%) | 8.13 | |||||||
| Indirect/deemed interest (units) | 1,837,500 | |||||||
| Indirect/deemed interest (%) | 4.375 | |||||||
| Total no of securities after change | 5,252,000 | |||||||
| Date of notice | 08-Jun-17 | |||||||
| Date notice received by Listed Issuer | 08-Jun-17 | |||||||
| 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 | 25-May-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 | 29-May-17 | 6,000 | 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 | ||||
| 3 | 31-May-17 | 7,500 | Acquired | Indirect Interest |
| Name of registered holder | REZWAN BIN IHSAN | |||
| Address of registered holder | BT 21, 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) | 3,413,000 | |||
| Direct (%) | 8.13 | |||
| Indirect/deemed interest (units) | 1,820,900 | |||
| Indirect/deemed interest (%) | 4.34 | |||
| Total no of securities after change | 5,233,900 | |||
| Date of notice | 01-Jun-17 | |||
| Date notice received by Listed Issuer | 01-Jun-17 | |||
29 May 2017
Quarterly rpt @31 Mar 2017
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2017
| MESB BERHAD |
| Financial Year End | 31 Mar 2017 |
| Quarter | 4 Qtr |
|
Quarterly report for the financial period ended |
31 Mar 2017 |
| The figures | have not been audited |
Currency: Malaysian Ringgit (MYR)
|
SUMMARY OF KEY FINANCIAL INFORMATION |
|
|
|
INDIVIDUAL PERIOD |
CUMULATIVE PERIOD |
||||
|
|
|
CURRENT YEAR QUARTER |
PRECEDING YEAR |
CURRENT YEAR TO DATE |
PRECEDING YEAR |
||
|
|
|
31 Mar 2017 |
31 Mar 2016 |
31 Mar 2017 |
31 Mar 2016 |
||
|
|
|
$$’000 |
$$’000 |
$$’000 |
$$’000 |
||
| 1 | Revenue |
|
|
32,007 |
34,393 |
135,224 |
107,082 |
| 2 | Profit/(loss) before tax |
|
|
-4,049 |
1,415 |
-1,790 |
1,822 |
| 3 | Profit/(loss) for the period |
|
|
-3,463 |
1,200 |
-2,629 |
1,406 |
|
4 |
Profit/(loss) attributable to ordinary equity holders of the parent |
|
|
-3,463 |
1,318 |
-2,629 |
1,335 |
|
5 |
Basic earnings/(loss) per share (Subunit) |
|
|
-8.25 |
2.86 |
-6.26 |
3.35 |
|
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 ($$) |
|
|
1.9400 |
2.0000 |
||
Attachment :MESB – 4th Quarterly Report – 31.03.2017
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 |
16 May 2017 |
11,300 |
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 | 17 May 2017 | 6,500 | 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 |
||||||||
|
Circumstances by reason of which change has occurred |
Acquisition of shares via open market |
|
|
Nature of interest |
Direct Interest | |
| Direct (units) | 3,406,000 | |
| Direct (%) | 8.11 | |
| Indirect/deemed interest (units) | 1,813,400 | |
| Indirect/deemed interest (%) | 4.32 | |
| Total no of securities after change | 5,219,400 | |
| Date of notice | 22 May 2017 | |
| Date notice received by Listed Issuer | 22 May 201 |
COMMENTS