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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 11 May 2017 12,000 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 11 May 2017 11,000 Acquired Indirect Interest

Name of registered holder

CIK ELENA BINTI IHSAN

Address of registered holder

BT21, KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA

Description of “Others” Type of Transaction

3 12 May 2017 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

Circumstances by reason of which change has occurred

Acquisition of shares via open market

Nature of interest

Direct and Indirect Interest
Direct (units) 3,388,200
Direct (%) 8.07
Indirect/deemed interest (units) 1,813,400
Indirect/deemed interest (%) 4.32
Total no of securities after change 5,201,600
Date of notice 16 May 2017
Date notice received by Listed Issuer 16 May 2017
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Changes in Sub. S-hldr’s Int. (29B)

Particulars of substantial Securities Holder

Name DR IHSAN BIN OSMAN
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares
Name & address of registered holder IHSAN BIN OSMAN C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN 78000 ALOR GAJAH, MELAKA

ELENA BINTI IHSAN BT21, KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction

Description of Others

Date of change

No of securities

Price Transacted ($$)

Acquired 05 Apr 2017 21,500
Acquired 05 May 2017 38,000
Acquired 08 May 2017 3,000
Circumstances by reason of which change has occurred Acquisition of shares via open market
Nature of interest Direct and Indirect
Direct (units) 3,375,200
Direct (%) 8.04
Indirect/deemed interest (units) 1,802,400
Indirect/deemed interest (%) 4.29
Total no of securities after change 5,177,600
Date of notice 11 May 2017
Remarks :
The Form – Section 138 (Form 29B) was received by the Company on 9 May 2017

Changes in Sub. S-hldr’s Int. (29B)

Particulars of substantial Securities Holder

Name DR IHSAN BIN OSMAN
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares
Name & address of registered holder IHSAN BIN OSMAN C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN 78000 ALOR GAJAH, MELAKA

REZWAN BIN IHSAN BT 21, KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA

ELENA BINTI IHSAN BT21, KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change No of securities Price Transacted ($$)
Acquired 28 Apr 2017 19,500
Acquired 03 May 2017 41,500
Circumstances by reason of which change has occurred Acquisition of shares via open market
Nature of interest Indirect
Direct (units) 3,350,700
Direct (%) 7.98
Indirect/deemed interest (units) 1,764,400
Indirect/deemed interest (%) 4.2
Total no of securities after change 5,115,000
Date of notice 04 May 2017
Remarks :
The Form – Section 138 (Form 29B) was received by the Company on 4 May 2017

Changes in Sub. S-hldr’s Int. (29B)

Particulars of substantial Securities Holder

Name DR IHSAN BIN OSMAN
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares
Name & address of registered holder IHSAN BIN OSMAN C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN 78000 ALOR GAJAH, MELAKA REZWAN BIN IHSAN BT 21, KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change No of securities Price Transacted ($$)
Acquired 25 Apr 2017 5,500
Circumstances by reason of which change has occurred Acquisition of shares via open market
Nature of interest Indirect
Direct (units) 3,350,700
Direct (%) 7.98
Indirect/deemed interest (units) 1,703,400
Indirect/deemed interest (%) 4.056
Total no of securities after change 5,054,100
Date of notice 28 Apr 2017
Remarks :
The Form – Section 138 (Form 29B) was received by the Company on 28 April 2017

Changes in Sub. S-hldr’s Int. (29B)

MESB BERHAD

Particulars of substantial Securities Holder

Name DR IHSAN BIN OSMAN

Nationality/Country of incorporation

Malaysia

Descriptions (Class & nominal value)

Ordinary Shares

Name & address of registered holder

IHSAN BIN OSMAN C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN 78000 ALOR GAJAH, MELAKA

REZWAN BIN IHSAN BT 21, KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change No of securities Price Transacted ($$)
Acquired 13 Apr 2017 33,000
Acquired 14 Apr 2017 7,000
Acquired 17 Apr 2017 4,100

Circumstances by reason of which change has occurred

Acquisition of shares via open market
Nature of interest Indirect
Direct (units) 3,350,700
Direct (%) 7.98
Indirect/deemed interest (units) 1,697,900
Indirect/deemed interest (%) 4.043
Total no of securities after change 5,048,600
Date of notice 20 Apr 2017

Remarks :

The Form – Section 138 (Form 29B) was received by the Company on 20 April 2017
Changes in Sub. S-hldr’s Int. (29B)

Particulars of substantial Securities Holder

Name DR IHSAN BIN OSMAN
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares
Name & address of registered holder IHSAN BIN OSMAN C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN 78000 ALOR GAJAH, MELAKA REZWAN BIN IHSAN BT21, KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change No of securities Price Transacted ($$)
Acquired 06 Apr 2017 2,000
Acquired 10 Apr 2017 6,800 0.758
Acquired 10 Apr 2017 2,000
Circumstances by reason of which change has occurred Acquisition of shares via open market
Nature of interest Direct and Indirect
Direct (units) 3,307,700
Direct (%) 7.88
Indirect/deemed interest (units) 1,623,800
Indirect/deemed interest (%) 3.87
Total no of securities after change 4,931,500
Date of notice 10 Apr 2017
Remarks :
The Form – Section 138 (Form 29B) was received by the Company on 10 April 2017.

Notice of Interest Sub. S-hldr (29A)

MESB BERHAD

Particulars of Substantial Securities Holder

Name DR IHSAN BIN OSMAN
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares
Name & address of registered holder Ihsan Bin Osman

C/O Klinik Ihsan & Siti

411 Lot 8667

Ag Komplek Perniagaan

78000 Alor Gajah, Melaka

Date interest acquired & no of securities acquired
Currency Malaysian Ringgit (MYR)
Date interest acquired 06 Dec 2016
No of securities 2,000
Circumstances by reason of whichSecurities Holder has interest Acquisition of shares via open market
Nature of interest Direct
Price Transacted ($$) 0.620
Total no of securities after change
Direct (units) 3,300,900
Direct (%) 7.86
Indirect/deemed interest (units) 1,619,800
Indirect/deemed interest (%) 3.86
Date of notice 17 Mar 2017

Remarks :

The Form 29A was received by the Company on 17 March 2017

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MESB BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) – RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

MESB BERHAD
Type Announcement
Subject Transactions (Chapter 10 Of Listing Requirements)
Recurrent Related Party Transactions
Description Mesb Berhad

Transactions (Chapter 10 Of Listing Requirements)

-      Recurrent Related Party Transactions Of A Revenue Or Trading Nature

Please refer to the attachment below.

This announcement is dated 7 March 2017

Attachment :

Announcement – RRPT – final

Change in Boardroom

MESB BERHAD
Date of change 06 Mar 2017
Name MR TEOH HWA PENG
Age 49
Gender Male
Nationality Malaysia
Designation Director
Directorate Executive
Type of change Resignation
Reason To devote more time on other business commitments
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications Lower Certificate of Education in Malaysia
Working experience and occupation He is the co-founder of Miroza Leather (M) Sdn Bhd, a main subsidiary of the Company. He has more than 20 years of experience in retailing industry and possesses in-depth knowledge of the overall operations of the Group and has contributed significantly to the growth of the Group.
Family relationship with any director and/or major shareholder of the listed issuer Mr Teoh Hwa Peng is the spouse to Tan Sok Gim, who is also the major shareholder of the Company (deemed interested in MESB Berhad by virtue of  her shareholding in Angsana Inai Sdn Bhd pursuant to the Section 8 of the Companies Act,  2016)
Any conflict of interests that he/she has with the listed issuer No.
Details of any interest in the securities of the listed issuer or its subsidiaries (1) Mr Teoh Hwa Peng is holding 15,999 shares in MESB Berhad.  He is deemed interested in MESB Berhad by virtue of his shareholdings in Angsana Inai Sdn Bhd pursuant to the Section 8 of the Companies Act,  2016.

(2)  By virtue of Mr Teoh Hwa Peng’s interest in the shares of MESB Berhad, Mr Teoh is also deemed  interested in the shares of the subsidiaries to the extent of MESB Berhad’s interest in the subsidiaries.

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2016

MESB BERHAD
Financial Year End 31 Mar 2017
Quarter 3 Qtr

Quarterly report for the financial period ended

31 Dec 2016
The figures have not been audited

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2016

INDIVIDUAL PERIOD

CUMULATIVE PERIOD

CURRENT YEAR QUARTER

PRECEDING YEAR
CORRESPONDING
QUARTER

CURRENT YEAR TO DATE

PRECEDING YEAR
CORRESPONDING
PERIOD

31 Dec 2016

31 Dec 2015

31 Dec 2016

31 Dec 2015

$$’000

$$’000

$$’000

$$’000

1

Revenue

36,231

32,412

103,217

72,689

2

Profit/(loss) before tax

1,912

479

2,259

289

3

Profit/(loss) for the period

1,206

287

834

-97

4

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

1,206

287

834

17

5

Basic earnings/(loss) per share (Subunit)

2.87

0.68

1.99

0.21

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 ($$)

2.0200

2.0000

Attachments : MESB – Third Quarterly Report – 31.12.2016