Comments Off on 24th AGM SUMMARY OF KEY MATTERS DISCUSSED

MESB BERHAD [Registration No. 199501008356 (337554-D)]

(Incorporated In Malaysia)

 

SUMMARY OF KEY MATTERS DISCUSSED

AT THE TWENTY-FOURTH ANNUAL GENERAL MEETING

 The Twenty-Fourth Annual General Meeting (“24th AGM”) of the MESB Berhad (“the Company” or “MESB”) was held at Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Thursday, 19 December 2019 at 9.30 a.m.

The following key matters were discussed during 24th AGM of the Company, which were duly responded by the Chairman and the Chief Executive Officer of the Company:-

AGENDA 1 –  AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2019

Q1.   Based on the Audited Financial Statements for the financial period ended 30 June 2019, the earnings per share of the Group stood at 9.19 cents and the Group was in a profit position. Would the Company consider declaring dividend to reward its shareholders?

A1.    Although the Company recorded profits for the current year, this merely covered the losses in the previous two (2) financial years. The Board would take into consideration of the Group’s operating results, working capital requirement, growth and expansion plans before making recommendation of dividend payment. The Board would endeavour to achieve a better financial performance and reward the shareholders.

Q2.  The reasons for the Group unable to sustain the growth momentum in each quarter.

A2.    The retail business would pick up during the festive season such as Chinese New Year and Hari Raya and thus, the Group generated profit during the period from April to June 2019.

AGENDA 9 – AUTHORITY TO ISSUE AND ALLOT SHARES

 Q3.   The reason to seek shareholders’ approval for the authority to issue and allot shares, as the shareholders had on 26 November 2019 via Extraordinary General Meeting granted approval for the private placement.

A3.    The general mandate sought will provide flexibility to the Company for any possible fund-raising activities for further placement of shares for purpose of funding current and/or future investment projects, working capital, repayment of borrowings and/or acquisitions, if any.

Comments Off on Changes in Sub. S-hldr’s Int
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 14-Jan-20 3,000 Acquired Indirect Interest
Name of registered holder JULIANA BINTI IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
2 15-Jan-20 150,000 Transferred 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 15-Jan-20 50,000 Transferred Indirect Interest
Name of registered holder JULIANA BINTI IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
4 15-Jan-20 100,000 Transferred 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
5 16-Jan-20 50,000 Transferred 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
6 16-Jan-20 50,000 Transferred Indirect Interest
Name of registered holder REZWAN BIN 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 (1) Acquisition of 3,000 ordinary shares by his daughter, Juliana Binti Ihsan via open market
(2) Transfer of 100,000 ordinary shares from Dr Ihsan Bin Osman to his daughter, Elena Binti Ihsan
 (3) Transfer of 50,000 ordinary shares from Dr Ihsan Bin Osman to his daughter, Juliana Binti Ihsan
(4) Transfer of 50,000 ordinary shares from Dr Ihsan Bin Osman to his son, Rezwan Bin Ihsan
Nature of interest Direct and Indirect Interest
Direct (units) 3,474,750
Direct (%) 3.814
Indirect/deemed interest (units) 3,810,300
Indirect/deemed interest (%) 4.183
Total no of securities after change 7,285,050
Date of notice 16-Jan-20
Date notice received by Listed Issuer 16-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
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-Jan-20 2,500 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) 3,674,750
Direct (%) 4.034
Indirect/deemed interest (units) 3,607,300
Indirect/deemed interest (%) 3.96
Total no of securities after change 7,282,050
Date of notice 10-Jan-20
Date notice received by Listed Issuer 10-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
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 07-Jan-20 60,000 Acquired Indirect Interest
Name of registered holder REZWAN BIN 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) 3,674,750
Direct (%) 4.034
Indirect/deemed interest (units) 3,604,800
Indirect/deemed interest (%) 3.957
Total no of securities after change 7,279,550
Date of notice 09-Jan-20
Date notice received by Listed Issuer 09-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name ENG YEE KOON
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 03-Jan-20 20,000 Disposed Direct Interest
Name of registered holder Eng Yee Koon
Address of registered holder B3-26-02 MK28 Jalan Kiara Mont Kiara 50480 Kuala Lumpur
Description of “Others” Type of Transaction
2 06-Jan-20 8,600 Disposed Direct Interest
Name of registered holder Eng Yee Koon
Address of registered holder B3-26-02 MK28 Jalan Kiara Mont Kiara 50480 Kuala Lumpur
Description of “Others” Type of Transaction
3 07-Jan-20 20,000 Disposed Direct Interest
Name of registered holder Eng Yee Koon
Address of registered holder B3-26-02 MK28 Jalan Kiara Mont Kiara 50480 Kuala Lumpur
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 5,256,200
Direct (%) 5.77
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 5,256,200
Date of notice 08-Jan-20
Date notice received by Listed Issuer 08-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
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 03-Jan-20 10,000 Acquired Indirect Interest
Name of registered holder REZWAN BIN IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
2 03-Jan-20 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
3 03-Jan-20 11,500 Acquired Indirect Interest
Name of registered holder JULIANA 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) 3,674,750
Direct (%) 4.034
Indirect/deemed interest (units) 3,544,800
Indirect/deemed interest (%) 3.891
Total no of securities after change 7,219,550
Date of notice 07-Jan-20
Date notice received by Listed Issuer 07-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
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-Jan-20 48,000 Acquired Indirect Interest
Name of registered holder REZWAN BIN IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
2 02-Jan-20 17,000 Acquired Indirect Interest
Name of registered holder JULIANA 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) 3,674,750
Direct (%) 4.034
Indirect/deemed interest (units) 3,513,300
Indirect/deemed interest (%) 3.857
Total no of securities after change 7,188,050
Date of notice 03-Jan-20
Date notice received by Listed Issuer 03-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name MADAM LIM SIEW SWAN
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 30-Dec-19 123,400 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 7,627,900
Indirect/deemed interest (%) 8.373
Total no of securities after change 7,627,900
Date of notice 03-Jan-20
Date notice received by Listed Issuer 03-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name LEE SEY LIANG
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 30-Dec-19 123,400 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 2,314,900
Direct (%) 2.541
Indirect/deemed interest (units) 5,313,000
Indirect/deemed interest (%) 5.832
Total no of securities after change 7,627,900
Date of notice 03-Jan-20
Date notice received by Listed Issuer 03-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
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 27-Dec-19 20,000 Acquired Indirect Interest
Name of registered holder REZWAN BIN IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
2 30-Dec-19 20,200 Acquired Indirect Interest
Name of registered holder JULIANA 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) 3,674,750
Direct (%) 4.034
Indirect/deemed interest (units) 3,448,300
Indirect/deemed interest (%) 3.785
Total no of securities after change 7,123,050
Date of notice 31-Dec-19
Date notice received by Listed Issuer 31-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name MADAM LIM SIEW SWAN
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 24-Dec-19 80,000 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 7,751,300
Indirect/deemed interest (%) 8.509
Total no of securities after change 7,751,300
Date of notice 27-Dec-19
Date notice received by Listed Issuer 27-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name LEE SEY LIANG
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 24-Dec-19 80,000 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 2,438,300
Direct (%) 2.677
Indirect/deemed interest (units) 5,313,000
Indirect/deemed interest (%) 5.832
Total no of securities after change 7,751,300
Date of notice 27-Dec-19
Date notice received by Listed Issuer 27-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
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 26-Dec-19 2,000 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 change has occurred Acquisition of shares via open market
Nature of interest Indirect Interest
Direct (units) 3,674,750
Direct (%) 4.034
Indirect/deemed interest (units) 3,408,100
Indirect/deemed interest (%) 3.741
Total no of securities after change 7,082,850
Date of notice 27-Dec-19
Date notice received by Listed Issuer 27-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
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-Dec-19 10,000 Acquired Indirect Interest
Name of registered holder REZWAN BIN 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) 3,674,750
Direct (%) 4.034
Indirect/deemed interest (units) 3,406,100
Indirect/deemed interest (%) 3.739
Total no of securities after change 7,080,850
Date of notice 26-Dec-19
Date notice received by Listed Issuer 26-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name MADAM LIM SIEW SWAN
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 17-Dec-19 84,000 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 7,831,300
Indirect/deemed interest (%) 8.596
Total no of securities after change 7,831,300
Date of notice 20-Dec-19
Date notice received by Listed Issuer 20-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name LEE SEY LIANG
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 17-Dec-19 84,000 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 2,518,300
Direct (%) 2.764
Indirect/deemed interest (units) 5,313,000
Indirect/deemed interest (%) 5.832
Total no of securities after change 7,831,300
Date of notice 20-Dec-19
Date notice received by Listed Issuer 20-Dec-19
Comments Off on GENERAL MEETINGS: Outcome of Meeting
GENERAL MEETINGS: Outcome of Meeting
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19-Dec-19
Time 9:30 AM
Venue(s) Level 2, Hotel Sri Petaling
30, Jalan Radin Annum
Bandar Baru Sri Petaling
57000 Kuala Lumpur
Outcome of Meeting The Board of MESB Berhad (“the Company” or “MESB”) is pleased to announce that all the resolutions as set out in the Notice of Twenty-Fourth Annual General Meeting (“24th AGM”) of the Company dated 30 October 2019 were duly passed by way of poll at the 24th AGM of the Company held on Thursday, 19 December 2019 at 9:30 a.m.
The results of the poll which were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company, are as set out below:-
Voting Results
1. Ordinary Resolution 1
Description To re-elect Encik Saffie Bin Bakar as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 4
No. of Shares 57,459,080 13,220,100
% of Voted Shares 81.2956 18.7044
Result Accepted
2. Ordinary Resolution 2
Description To re-elect Mr. Lee Kok Heng as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 7
No. of Shares 55,011,280 15,667,900
% of Voted Shares 77.8324 22.1676
Result Accepted
3. Ordinary Resolution 3
Description To approve the Directors’ fees for the financial period ended 30 June 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 8
No. of Shares 55,009,280 15,669,900
% of Voted Shares 77.8295 22.1705
Result Accepted
4. Ordinary Resolution 4
Description To approve the payment of Directors’ Remuneration for the period from 20 December 2019 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 7
No. of Shares 55,011,276 15,667,900
% of Voted Shares 77.8324 22.1676
Result Accepted
5. Ordinary Resolution 5
Description To re-appoint Messrs KPMG PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 8
No. of Shares 55,009,280 15,669,900
% of Voted Shares 77.8295 22.1705
Result Accepted
6. Ordinary Resolution 6
Description To approve the Proposed Renewal of Shareholders Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 7
No. of Shares 36,600,132 15,667,900
% of Voted Shares 70.0239 29.9761
Result Accepted
7. Ordinary Resolution 7
Description To approve the Proposed New Shareholders Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 7
No. of Shares 36,600,130 15,667,900
% of Voted Shares 70.0239 29.9761
Result Accepted
8. Ordinary Resolution 8
Description Tier 1
Continuing in Office as Independent Non-Executive Director – Encik Saffie Bin Bakar.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 18,411,148 0
% of Voted Shares 100 0
Result Accepted
9. Ordinary Resolution 8
Description Tier 2
Continuing in Office as Independent Non-Executive Director – Encik Saffie Bin Bakar.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 8
No. of Shares 36,598,132 15,669,900
% of Voted Shares 70.0201 29.9799
Result Accepted
10. Ordinary Resolution 9
Description Continuing in Office as Independent Non-Executive Director – Mr. Tan Yew Kim.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 7
No. of Shares 55,011,280 15,667,900
% of Voted Shares 77.8324 22.1676
Result Accepted
11. Ordinary Resolution 10
Description Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 8
No. of Shares 55,007,780 15,669,900
% of Voted Shares 77.8291 22.1709
Result Accepted
Comments Off on Changes in Sub. S-hldr’s Int
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-Dec-19 3,000 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 16-Dec-19 5,000 Acquired Indirect Interest
Name of registered holder JULIANA BINTI IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
3 17-Dec-19 87,300 Acquired Indirect Interest
Name of registered holder REZWAN BIN IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
4 17-Dec-19 3,000 Acquired Indirect Interest
Name of registered holder JULIANA 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) 3,674,750
Direct (%) 4.034
Indirect/deemed interest (units) 3,396,100
Indirect/deemed interest (%) 3.728
Total no of securities after change 7,070,850
Date of notice 18-Dec-19
Date notice received by Listed Issuer 18-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name LEE SEY LIANG
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-Dec-19 780,000 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 2,602,300
Direct (%) 2.857
Indirect/deemed interest (units) 5,313,000
Indirect/deemed interest (%) 5.832
Total no of securities after change 7,915,300
Date of notice 16-Dec-19
Date notice received by Listed Issuer 16-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name MADAM LIM SIEW SWAN
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-Dec-19 780,000 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 7,915,300
Indirect/deemed interest (%) 8.689
Total no of securities after change 7,915,300
Date of notice 16-Dec-19
Date notice received by Listed Issuer 16-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name ENG YEE KOON
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-Dec-19 7,000 Disposed Direct Interest
Name of registered holder Eng Yee Koon
Address of registered holder B3-26-02 MK28 Jalan Kiara Mont Kiara 50480 Kuala Lumpur
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 5,304,800
Direct (%) 5.823
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 5,304,800
Date of notice 16-Dec-19
Date notice received by Listed Issuer 16-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name LEE SEY LIANG
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 06-Dec-19 7,000 Acquired Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
2 06-Dec-19 350,000 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
3 09-Dec-19 9,000 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition and disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 3,382,300
Direct (%) 3.713
Indirect/deemed interest (units) 5,313,000
Indirect/deemed interest (%) 5.832
Total no of securities after change 8,695,300
Comments Off on Changes in Sub. S-hldr’s Int
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 10-Dec-19 10,000 Acquired Indirect Interest
Name of registered holder JULIANA BINTI IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
2 11-Dec-19 30,000 Acquired Indirect Interest
Name of registered holder REZWAN BIN 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) 3,671,750
Direct (%) 4.03
Indirect/deemed interest (units) 3,300,800
Indirect/deemed interest (%) 3.623
Total no of securities after change 6,972,550
Date of notice 12-Dec-19
Date notice received by Listed Issuer 12-Dec-19
Comments Off on Changes in Sub. S-hldr’s In
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name ENG YEE KOON
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 06-Dec-19 1,300 Disposed Direct Interest
Name of registered holder Eng Yee Koon
Address of registered holder B3-26-02 MK28 Jalan Kiara Mont Kiara 50480 Kuala Lumpur
Description of “Others” Type of Transaction
2 09-Dec-19 30,000 Disposed Direct Interest
Name of registered holder Eng Yee Koon
Address of registered holder B3-26-02 MK28 Jalan Kiara Mont Kiara 50480 Kuala Lumpur
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 5,311,800
Direct (%) 5.831
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 5,311,800
Date of notice 11-Dec-19
Date notice received by Listed Issuer 11-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name MADAM LIM SIEW SWAN
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 06-Dec-19 7,000 Acquired Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
2 06-Dec-19 350,000 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
3 09-Dec-19 9,000 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition and disposal of shares via open market
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 8,695,300
Indirect/deemed interest (%) 9.545
Total no of securities after change 8,695,300
Date of notice 11-Dec-19
Date notice received by Listed Issuer 11-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
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 06-Dec-19 5,000 Acquired Indirect Interest
Name of registered holder REZWAN BIN IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
2 09-Dec-19 32,000 Acquired Indirect Interest
Name of registered holder REZWAN BIN IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
3 09-Dec-19 10,000 Acquired Indirect Interest
Name of registered holder JULIANA 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) 3,671,750
Direct (%) 4.03
Indirect/deemed interest (units) 3,260,800
Indirect/deemed interest (%) 3.579
Total no of securities after change 6,932,550
Date of notice 10-Dec-19
Date notice received by Listed Issuer 10-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
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 05-Dec-19 5,000 Acquired Indirect Interest
Name of registered holder REZWAN BIN 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) 3,671,750
Direct (%) 4.03
Indirect/deemed interest (units) 3,213,800
Indirect/deemed interest (%) 3.528
Total no of securities after change 6,885,550
Date of notice 06-Dec-19
Date notice received by Listed Issuer 06-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
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 03-Dec-19 21,000 Acquired Indirect Interest
Name of registered holder REZWAN BIN 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) 3,671,750
Direct (%) 4.483
Indirect/deemed interest (units) 3,208,800
Indirect/deemed interest (%) 3.918
Total no of securities after change 6,880,550
Date of notice 05-Dec-19
Date notice received by Listed Issuer 05-Dec-19
Comments Off on Additional Listing Announcement
Additional Listing Announcement /Subdivision of Shares
1. Details of Corporate Proposal

Involve issuance of new type/class of securities ?

No
Types of corporate proposal Private Placement
Details of corporate proposal Private placement of up to 30% of the issued share capital of MESB (“Private Placement”) – 1st Tranche
   
No. of shares issued under this corporate proposal 9,200,000
 
Issue price per share ($$) Malaysian Ringgit (MYR)   0.4250
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units 91,100,000
Issued Share Capital ($$) Malaysian Ringgit (MYR) 55,150,240.000
Listing Date 06-Dec-19

 

Comments Off on Changes in Sub. S-hldr’s Int
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-Nov-19 12,300 Acquired Indirect Interest
Name of registered holder REZWAN BIN IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
2 29-Nov-19 25,000 Acquired Indirect Interest
Name of registered holder JULIANA BINTI IHSAN
Address of registered holder BT 21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
3 02-Dec-19 11,000 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
4 02-Dec-19 27,000 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
Circumstances by reason of which change has occurred Acquisition of shares via open market
Nature of interest Direct and Indirect Interest
Direct (units) 3,671,750
Direct (%) 4.483
Indirect/deemed interest (units) 3,187,800
Indirect/deemed interest (%) 3.892
Total no of securities after change 6,859,550
Date of notice 03-Dec-19
Date notice received by Listed Issuer 03-Dec-19
Comments Off on NEW ISSUE OF SECURITIES

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MESB BERHAD (“MESB” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED SHARE CAPITAL OF MESB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE (“PRIVATE PLACEMENT”)

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description MESB BERHAD (“MESB” OR THE “COMPANY”)                                                 PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED SHARE CAPITAL OF MESB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE (“PRIVATE PLACEMENT”)
 
 
 
For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Circular to shareholders in relation to the Private Placement dated 11 November 2019.

We refer to the Company’s announcement dated 10 October 2019 and its subsequent announcements in relation to the Private Placement.

On 26 November 2019, the Board has fixed the issue price for the first tranche of the Private Placement comprising 10,200,000 Placement Shares at RM0.425 per Placement Share. Pursuant to Paragraph 6.13 of the Listing Requirements, the payment for the Placement Shares must be made by the placees within five (5) market days from the price-fixing date, i.e., by 3 December 2019 (“Payment Deadline”). As at the Payment Deadline, the payment for 1,000,000 Placement Shares out of the total 10,200,000 Placement Shares under the first tranche Private Placement has not been received and hence, the Company has decided to proceed with the placement of 9,200,000 Placement Shares at RM0.425 per Placement Share, whilst the placement of the said 1,000,000 Placement Shares will lapse. Depending on the market conditions and the timing of identifying of suitable place(s), the Board shall fix the issue price for the remaining Placement Shares at a later date.

This announcement is dated 3 December 2019.

Comments Off on Quarterly rpt @ 30.9.19 (Amended)

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2019

Amended Announcements

Please refer to the earlier announcement reference number: FRA-22112019-00054

Financial Year End                                                                            30 Jun 2020

Quarter                                                                                                1 Qtr

Quarterly report for the financial period ended                          30 Sep 2019

The figures                                                                                         have not been audited

 

Attachments

MESB-Quarterly Results-30.09.2019-v2

MESB – 2018 – 2nd Quarterly Report – 30.09.2018

Remarks :

This amendment is made to rectify the error on item A12 Contingent Liabilities and item B6 Corporate Proposals for the earlier announcement dated 28 November 2019. Apart from the above, all other information/disclosure in the earlier First Quarterly Results remain unchanged.

The Company has changed its financial year ended from 31 March to 30 June and the announcement on the change of financial year end has been made to Bursa Malaysia Securities Berhad on 23 August 2018.

Consequently, there was no comparative figure available for the period ended 30 September 2019. A copy of the interim financial report for the quarter ended 30 September 2018 is attached for reference purpose only.

Currency: Malaysian Ringgit (MYR)    
         
SUMMARY OF KEY FINANCIAL INFORMATION
30-Sep-19
           
    INDIVIDUAL PERIOD CUMULATIVE PERIOD
    CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD
           
           
   

30-Sep-19

30-Sep-18

30-Sep-19

30-Sep-18

           
   

$$’000

$$’000

$$’000

$$’000

1 Revenue

32,226

0

32,226

0

2

Profit/(loss) before tax

-4,114

0

-4,114

0

3

Profit/(loss) for the period

-4,115

0

-4,115

0

 
4

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

-4,115

0

-4,115

0

 
 
5

Basic earnings/(loss) per share (Subunit)

-5.02

0

-5.02

0

 
6

Proposed/Declared dividend per share (Subunit)

0

0

0

0

 
 
   

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 ($$)   1.07   1.12