Consolidated results for the financial period ended 30 Jun 2018
Financial Year End 30-Jun-19
Quarter Other
Quarterly report for the financial period ended 30-Jun-18
The figures have not been audited

Attachments:

MESB – 2018 – 1st Quarterly Report – 30.06.2018

MESB – 2017- 1st Quarterly Report – 30.06.2017

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 23-Aug-18 2,000 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 7 8000 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) 4,325,750
Direct (%) 5.282
Indirect/deemed interest (units) 3,751,200
Indirect/deemed interest (%) 4.58
Total no of securities after change 8,076,950
Date of notice 27-Aug-18
Date notice received by Listed Issuer 27-Aug-18
Remarks :
Acquisition of 2,000 shares by Dr Ihsan Bin Osman via open market.

Change in Financial Year End

Old financial year end    31 Mar 2019

New financial year end 30 Jun 2019

Remarks:

The Board of Directors of MESB Berhad has approved the change in the financial year end from 31 March to 30 June. Thus, the next set of its financial statements will be made up from 1 April 2018 to 30 June 2019 covering a period of 15 months. Thereafter, the financial year end of the Company shall end on 30 June for each subsequent year. The rational for change in financial year end is to enable the Management to schedule its audit planning during off-peak period of retail business.

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-Aug-18 1,000 Acquired Indirect Interest
Name of registered holder ELENA BINTI 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 Indirect Interest
Direct (units) 4,323,750
Direct (%) 5.279
Indirect/deemed interest (units) 3,751,200
Indirect/deemed interest (%) 4.58
Total no of securities after change 8,074,950
Date of notice 20-Aug-18
Date notice received by Listed Issuer 20-Aug-18
Remarks :
Acquisition of 1,000 shares by Ms Elena Binti Ihsan via open market, which Dr Ihsan Bin Osman is deemed interested pursuant to Section 8 of the Companies Act 2016.
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 09-Aug-18 5,000 Acquired Indirect Interest
Name of registered holder SITI ESA BINTI AB RAHIM
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 09-Aug-18 1,000 Acquired Indirect Interest
Name of registered holder ELENA BINTI 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 Indirect Interest
Direct (units) 4,323,750
Direct (%) 5.279
Indirect/deemed interest (units) 3,750,200
Indirect/deemed interest (%) 4.579
Total no of securities after change 8,073,950
Date of notice 13-Aug-18
Date notice received by Listed Issuer 13-Aug-18
Remarks :
Acquisition of 5,000 shares by Cik Siti Esa Binti Ab Rahim and 1,000 shares by Ms Elena Binti Ihsan via open market, which Dr Ihsan Bin Osman is deemed interested pursuant to Section 8 of the Companies Act 2016.
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 02-Aug-18 4,700 Acquired Indirect Interest
Name of registered holder SITI ESA BINTI AB RAHIM
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 Indirect Interest
Direct (units) 4,323,750
Direct (%) 5.279
Indirect/deemed interest (units) 3,744,200
Indirect/deemed interest (%) 4.572
Total no of securities after change 8,067,950
Date of notice 06-Aug-18
Date notice received by Listed Issuer 06-Aug-18
Remarks :
Acquisition of 4,700 shares by Cik Siti Esa Binti Ab Rahim via open market, which Dr Ihsan Bin Osman is deemed interest pursuant to Section 8 of the Companies Act 2016.

Annual Report & CG Report

Annual Report for Financial Year Ended 31 Mar 2018
Subject Annual Report & CG Report – 2018

Please refer attachment below.

MESB – AR 2018 (Part 1)

MESB – AR 2018 (Part 2)

MESB – Appendix A – Constitution

MESB – Corporate Governance Report

Circular/Notice to Shareholders

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

Please refer attachment below.

MESB – RRPT (Final)

30 Jul 2018

OTHERS

OTHERS PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY

Type Announcement
Subject OTHERS
Description PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
The Board of Directors of MESB Berhad (”the Company”) wishes to inform that the Company intends to seek approval from its shareholders at the forthcoming Annual General Meeting to be convened, on the Proposed Adoption of new Constitution of the Company (”Proposed Adoption”).

The details of the Proposed Adoption together with the Annual Report will be despatched to the shareholders of the Company in due course.

This announcement is dated 30 July 2018.

GENERAL MEETINGS: Notice of Meeting
Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description Notice of Twenty-Third Annual General Meeting
Date of Meeting 27-Sep-18
Time 9:30 AM
Venue Room 5, Level 2, Hotel Sri Petaling
30, Jalan Radin Anum
Bandar Baru Sri Petaling
57000 Kuala Lumpur
Date of General Meeting Record of Depositors 20-Sep-18

Please refer attachment below.

MESB – Notice of 23rd AGM