Comments Off on Additional Listing Announcement /Subdivision of Shares

Additional Listing Announcement /Subdivision of Shares

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 100,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000
Par Value($$) (if applicable)  
 

Latest issued share capital after the above corporate proposal in the following

Units 108,280,000
Issued Share Capital ($$) Malaysian Ringgit (MYR) 59,104,240.000
Listing Date 23 Sep 2021
Comments Off on MATERIAL LITIGATION
17 Sep 2021

MATERIAL LITIGATION

MATERIAL LITIGATION MESB BERHAD (“MESB” or “the Company”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.

 

Type Announcement
Subject MATERIAL LITIGATION
Description MESB BERHAD (“MESB” or “the Company”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.
We refer to the Company’s announcement dated 25 June 2021.

The Board of Directors of the Company wishes to announce that the High Court of Kuala Lumpur has dismissed the application to stay the proceeding pending disposal of appeal filed by other defendants with costs and fixed a pre-trial case management on 22 November 2021.

The Company will make further announcement on any material development arising from the above matter as and when necessary.

This announcement is dated 17 September 2021.

Comments Off on Additional Listing Announcement /Subdivision of Shares

Additional Listing Announcement /Subdivision of Shares

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 100,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000
Par Value($$) (if applicable)  
 

Latest issued share capital after the above corporate proposal in the following

Units 108,180,000
Issued Share Capital ($$) Malaysian Ringgit (MYR) 59,074,240.000
Listing Date 15 Sep 2021
Comments Off on Additional Listing Announcement /Subdivision of Shares

Additional Listing Announcement /Subdivision of Shares

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 100,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000
Par Value($$) (if applicable)  
Latest issued share capital after the above corporate proposal in the following
Units 108,080,000
Issued Share Capital ($$) Malaysian Ringgit (MYR) 59,044,240.000
Listing Date 06 Sep 2021
Comments Off on Changes in Director’s Interest (Section 219 of CA 2016)

Changes in Director’s Interest (Section 219 of CA 2016)

Information Compiled By KLSE

Particulars of Director

Name DATUK WONG SAK KUAN
Descriptions(Class) Warrants 2018/2022

Details of changes

No Date of change No of securities Type of transaction Nature of Interest
1 26/08/2021 295,900 Others Direct Interest
Name of registered holder Wong Sak Kuan
Description of “Others” Type of Transaction Conversion Warrants
Consideration (if any) RM0.30 each

 

Circumstances by reason of which change has occurred Conversion of Warrants to Ordinary Shares
Nature of interest Direct Interest

 

Total no of securities after change
Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 30/08/2021
Date notice received by Listed Issuer 30/08/2021
Comments Off on Changes in Director’s Interest (Section 219 of CA 2016)

Changes in Director’s Interest (Section 219 of CA 2016)

Information Compiled By KLSE

Particulars of Director

Name DATUK WONG SAK KUAN
Descriptions(Class) Ordinary Shares

Details of changes

No Date of change No of securities Type of transaction Nature of Interest
1 26/08/2021 295,900 Others Direct Interest
Name of registered holder Wong Sak Kuan
Description of “Others” Type of Transaction Conversion Warrants
Consideration (if any) RM0.30 each

 

Circumstances by reason of which change has occurred Conversion of Warrants to Ordinary Shares
Nature of interest Direct Interest

 

Total no of securities after change
Direct (units) 36,507,898
Direct (%) 33.810
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 30/08/2021
Date notice received by Listed Issuer 30/08/2021
Comments Off on Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

Particulars of substantial Securities Holder

Name DATUK WONG SAK KUAN
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 Aug 2021 295,900 Others Direct Interest
Name of registered holder Wong Sak Kuan
Description of “Others” Type of Transaction Conversion Warrants

 

Circumstances by reason of which change has occurred Conversion of Warrants to Ordinary Shares
Nature of interest Direct Interest
Direct (units) 36,507,898
Direct (%) 33.81
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 36,507,898
Date of notice 30 Aug 2021
Date notice received by Listed Issuer 30 Aug 2021
Comments Off on Additional Listing Announcement /Subdivision of Shares

Additional Listing Announcement /Subdivision of Shares

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 295,900
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000
Par Value($$) (if applicable)  
Latest issued share capital after the above corporate proposal in the following
Units 107,980,000
Issued Share Capital ($$) Malaysian Ringgit (MYR) 59,014,240.000
Listing Date 30 Aug 2021
Comments Off on Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

Particulars of substantial Securities Holder

Name DATUK WONG SAK KUAN
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 Aug 2021 374,100 Others Direct Interest
Name of registered holder Wong Sak Kuan
Description of “Others” Type of Transaction Conversion Warrants

 

Circumstances by reason of which change has occurred Conversion of Warrants to Ordinary Shares
Nature of interest Direct Interest
Direct (units) 36,211,998
Direct (%) 33.628
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 36,211,998
Date of notice 26 Aug 2021
Date notice received by Listed Issuer 26 Aug 2021
Comments Off on Changes in Director’s Interest (Section 219 of CA 2016)

Changes in Director’s Interest (Section 219 of CA 2016)

Information Compiled By KLSE

Particulars of Director

Name DATUK WONG SAK KUAN
Descriptions(Class) Ordinary Shares

Details of changes

No Date of change No of securities Type of transaction Nature of Interest
1 24/08/2021 374,100 Others Direct Interest
Name of registered holder Wong Sak Kuan
Description of “Others” Type of Transaction Conversion Warrants
Consideration (if any) RM0.30 each

 

Circumstances by reason of which change has occurred Conversion of Warrants to Ordinary Shares
Nature of interest Direct Interest

 

Total no of securities after change
Direct (units) 36,211,998
Direct (%) 33.628
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 26/08/2021
Date notice received by Listed Issuer 26/08/2021
Comments Off on Changes in Director’s Interest (Section 219 of CA 2016)

Changes in Director’s Interest (Section 219 of CA 2016)

Information Compiled By KLSE

Particulars of Director

Name DATUK WONG SAK KUAN
Descriptions(Class) Warrants 2018/2022

Details of changes

No Date of change No of securities Type of transaction Nature of Interest
1 24/08/2021 374,100 Others Direct Interest
Name of registered holder Wong Sak Kuan
Description of “Others” Type of Transaction Conversion Warrants
Consideration (if any) RM0.30 each

 

Circumstances by reason of which change has occurred Conversion of Warrants to Ordinary Shares
Nature of interest Direct Interest

 

Total no of securities after change
Direct (units) 295,900
Direct (%) 0.752
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 26/08/2021
Date notice received by Listed Issuer 26/08/2021
Comments Off on Additional Listing Announcement /Subdivision of Shares

Additional Listing Announcement /Subdivision of Shares

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 374,100
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000
Par Value($$) (if applicable)  
 Latest issued share capital after the above corporate proposal in the following
Units 107,684,100
Issued Share Capital ($$) Malaysian Ringgit (MYR) 58,925,470.000
Listing Date 26 Aug 2021
Comments Off on DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

 

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description MESB BERHAD (“MESB” OR “THE COMPANY”)

– NOTICE OF INTENTION BY DIRECTOR TO DEAL IN THE COMPANY’S SECURITIES DURING CLOSED PERIOD

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Director of MESB intends to deal in the securities of MESB during the closed period pending the announcement of MESB’s financial results for the fourth quarter ended 30 June 2021:-

 

Name Designation Ordinary shares Warrants
Direct Interest Indirect Interest Direct Interest Indirect Interest
Datuk Wong Sak Kuan Non-Independent Non-Executive Director 35,837,898

 

(33.397%)

 

670,000

 

(1.686%)

 

This announcement is dated 20 August 2021.

Comments Off on Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

Particulars of substantial Securities Holder

Name DATUK WONG SAK KUAN
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 Aug 2021 330,000 Others Direct Interest
Name of registered holder Wong Sak Kuan
Description of “Others” Type of Transaction Conversion Warrants

 

Circumstances by reason of which change has occurred Conversion of Warrants to Ordinary Shares
Nature of interest Direct Interest
Direct (units) 35,837,898
Direct (%) 33.397
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 35,837,898
Date of notice 20 Aug 2021
Date notice received by Listed Issuer 20 Aug 2021
Comments Off on Changes in Director’s Interest (Section 219 of CA 2016)

Changes in Director’s Interest (Section 219 of CA 2016)

Information Compiled By KLSE

Particulars of Director

Name DATUK WONG SAK KUAN
Descriptions(Class) Ordinary Shares

Details of changes

No Date of change No of securities Type of transaction Nature of Interest
1 18/08/2021 330,000 Others Direct Interest
Name of registered holder Wong Sak Kuan
Description of “Others” Type of Transaction Conversion Warrants
Consideration (if any) RM0.30 each

 

Circumstances by reason of which change has occurred Conversion of Warrants to Ordinary Shares
Nature of interest Direct Interest

 

Total no of securities after change
Direct (units) 35,837,898
Direct (%) 33.397
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 20/08/2021
Date notice received by Listed Issuer 20/08/2021
Comments Off on Changes in Director’s Interest (Section 219 of CA 2016)

Changes in Director’s Interest (Section 219 of CA 2016)

Information Compiled By KLSE

Particulars of Director

Name DATUK WONG SAK KUAN
Descriptions(Class) Warrants 2018/2022

Details of changes

No Date of change No of securities Type of transaction Nature of Interest  
1 18/08/2021 330,000 Others Direct Interest  
Name of registered holder Wong Sak Kuan
Description of “Others” Type of Transaction Conversion Warrants
Consideration (if any) RM0.30 each
2 19/08/2021 295,900 Acquired Direct Interest
Name of registered holder Wong Sak Kuan
Description of “Others” Type of Transaction
Consideration (if any) RM0.1718 per warrant

 

Circumstances by reason of which change has occurred Conversion of Warrants to Ordinary Shares and Acquisition of Warrants
Nature of interest Direct Interest

 

Total no of securities after change
Direct (units) 670,000
Direct (%) 1.686
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 20/08/2021
Date notice received by Listed Issuer 20/08/2021
Comments Off on Additional Listing Announcement /Subdivision of Shares

Additional Listing Announcement /Subdivision of Shares

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 330,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000
Par Value($$) (if applicable)  
 

Latest issued share capital after the above corporate proposal in the following

Units 107,310,000
Issued Share Capital ($$) Malaysian Ringgit (MYR) 58,813,240.000
Listing Date 20 Aug 2021
Comments Off on Changes in Director’s Interest (Section 219 of CA 2016)
Changes in Director’s Interest (Section 219 of CA 2016)

Information Compiled By KLSE

Particulars of Director

Name DATUK WONG SAK KUAN
Descriptions(Class) Warrants 2018/2022

Details of changes

No Date of change No of securities Type of transaction Nature of Interest
1 16/08/2021 374,100 Acquired Direct Interest
Name of registered holder Wong Sak Kuan
Description of “Others” Type of Transaction
Consideration (if any) RM0.1711 per warrant

 

Circumstances by reason of which change has occurred Acquisition of warrants
Nature of interest Direct Interest

 

Total no of securities after change
Direct (units) 704,100
Direct (%) 1.757
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 18/08/2021
Date notice received by Listed Issuer 18/08/2021
Comments Off on Changes in Director’s Interest (Section 219 of CA 2016)

Information Compiled By KLSE

Particulars of Director

Name DATUK WONG SAK KUAN
Descriptions(Class) Warrants 2018/2022

Details of changes

No Date of change No of securities Type of transaction Nature of Interest
1 13/08/2021 330,000 Acquired Direct Interest
Name of registered holder Wong Sak Kuan
Description of “Others” Type of Transaction
Consideration (if any) RM0.1692 per warrant

 

Circumstances by reason of which change has occurred Acquisition of warrants
Nature of interest Direct Interest

 

Total no of securities after change  
Direct (units) 330,000
Direct (%) 0.824  
Indirect/deemed interest (units) 0  
Indirect/deemed interest (%) 0.000  
Date of notice 16/08/2021  
Date notice received by Listed Issuer 16/08/2021  
Comments Off on OTHERS MESB Berhad (“MESB” or “the Company”) – Extension of Time to release and submit the Unaudited Quarterly Report for the period ended 30 June 2021
Type Announcement
Subject OTHERS
Description MESB Berhad (“MESB” or “the Company”)

– Extension of Time to release and submit the Unaudited Quarterly Report for the period ended 30 June 2021

Following the Full Movement Control Order period as imposed by the Government to contain the spread of the COVID-19 outbreak in Malaysia, Bursa Malaysia Securities Berhad (“Bursa Securities”) had on 16 June 2021 granted a 1-month extension for listed issuers to issue the quarterly reports and annual reports that include annual audited financial statements and the auditors’ and directors’ reports, which are due by 31 July 2021 and 31 August 2021 respectively.

In consideration of the challenges facing by the Company and its subsidiaries during the current situation, the Board of Directors of MESB wishes to inform that MESB will utilise the said extension of time granted by Bursa Securities to release and submit its Unaudited Quarterly Report for the period ended 30 June 2021 by 30 September 2021.

This announcement is dated 16 August 2021.

Comments Off on Additional Listing Announcement /Subdivision of Shares

Additional Listing Announcement /Subdivision of Shares

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 100,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000
Par Value($$) (if applicable)  
Latest issued share capital after the above corporate proposal in the following
Units 106,980,000
Issued Share Capital ($$) Malaysian Ringgit (MYR) 58,714,240.000
Listing Date 12 Aug 2021
Comments Off on Additional Listing Announcement /Subdivision of Shares

Additional Listing Announcement /Subdivision of Shares

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 130,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000
Par Value($$) (if applicable)  

Latest issued share capital after the above corporate proposal in the following

Units 106,880,000
Issued Share Capital ($$) Malaysian Ringgit (MYR) 58,684,240.000
Listing Date 02 Aug 2021
Comments Off on MATERIAL LITIGATION
25 Jun 2021

MATERIAL LITIGATION

MATERIAL LITIGATION MESB BERHAD (“MESB” or “the Company”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.

MESB BERHAD

 

Type Announcement
Subject MATERIAL LITIGATION
Description MESB BERHAD (“MESB” or “the Company”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.
 

We refer to the Company’s announcement dated 10 June 2021.

The Board of Directors of the Company wishes to announce that during the case management at the High Court of Kuala Lumpur on 25 June 2021, the Court has fixed a hearing date on 17 September 2021 for an application to stay the proceeding pending disposal of appeal filed by the other defendants. The Court further fixed a case management on 20 September 2021 for pre-trial direction.

The Company will make further announcement on any material development arising from the above matter as and when necessary.

This announcement is dated 25 June 2021.

Comments Off on Material Litigation
10 Jun 2021

Material Litigation

MATERIAL LITIGATION MESB BERHAD (“MESB” or “the Company”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.

MESB BERHAD

 

Type Announcement
Subject MATERIAL LITIGATION
Description MESB BERHAD (“MESB” or “the Company”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.
 

We refer to the Company’s announcement dated 26 August 2019.

The Board of Directors of the Company wishes to announce that during the case management at the High Court of Kuala Lumpur on 10 June 2021, the Court has fixed a further case management on 25 June 2021 for pre-trial direction.

The Company will make further announcement on any material development arising from the above matter as and when necessary.

This announcement is dated 10 June 2021.

Comments Off on Quarterly rpt @ 31.03.21

Quarterly rpt on consolidated results for the financial period ended 31 Mar 2021

Financial Year End 30 Jun 2021
Quarter 3 Qtr
Quarterly report for the financial period ended 31 Mar 2021
The figures have not been audited

 

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2021

 

 

INDIVIDUAL PERIOD

CUMULATIVE PERIOD

CURRENT YEAR QUARTER

PRECEDING YEAR
CORRESPONDING
QUARTER

CURRENT YEAR TO DATE

PRECEDING YEAR
CORRESPONDING
PERIOD

31 Mar 2021

31 Mar 2020

31 Mar 2021

31 Mar 2020

 

$$’000

$$’000

$$’000

$$’000

1

Revenue

34,438

41,507

98,315

127,478

2

Profit/(loss) before tax

506

623

4,942

411

3

Profit/(loss) for the period

-12

611

3,288

-455

4

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

-12

611

3,288

-455

5

Basic earnings/(loss) per share (Subunit)

-0.01

0.72

3.33

-0.54

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 ($$)

0.7100

0.7600

Attachment:

MESB Berhad – Q3 2021

 

 

Comments Off on MATERIAL LITIGATION
27 Apr 2021

MATERIAL LITIGATION

MATERIAL LITIGATION MESB BERHAD (“MESB” or “the Company”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.

 

Type Announcement
Subject MATERIAL LITIGATION
Description MESB BERHAD (“MESB” or “the Company”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.
 

We refer to the Company’s announcement made on 1 March 2021.

The Board of the Company wishes to announce that during the case management for Enclosure 16 held on 27 April 2021, the Court of Appeal has fixed a further case management on 8 November 2021 and the hearing for Enclosure has been fixed on 18 November 2021.

This announcement is dated 27 April 2021.

 

Comments Off on MULTIPLE PROPOSALS
7 Apr 2021

MULTIPLE PROPOSALS

MULTIPLE PROPOSALS MESB BERHAD (“MESB” OR THE “COMPANY”) – PROPOSED DIVERSIFICATION – PROPOSED SHAREHOLDERS’ MANDATE (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Type Announcement
Subject MULTIPLE PROPOSALS
Description MESB BERHAD (“MESB” OR THE “COMPANY”)

–              PROPOSED DIVERSIFICATION

–              PROPOSED SHAREHOLDERS’ MANDATE

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcement made on 15 January 2021 and its subsequent announcements in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, KAF IB wishes to announce that the Company had obtained the approval for the Proposals from its shareholders at the extraordinary general meeting convened on 7 April 2021 at 2:30 p.m. As such, the Proposals have taken immediate effect following the shareholders’ approval on even date.

This announcement is dated 7 April 2021.

Comments Off on GENERAL MEETINGS: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 07 Apr 2021
Time 02:30 PM
Venue(s) Broadcast Venue

Lot 9-11 Menara Sentral Vista

No. 150, Jalan Sultan Abdul Samad

Brickfields, 50470 Kuala Lumpur

Malaysia

Outcome of Meeting The Board of Directors of MESB Berhad (“MESB” or “the Company”) wishes to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 23 March 2021, were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM.

 

The result of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 7 April 2021.

Voting Results  
 
1. Ordinary Resolution 1  
Description PROPOSED DIVERSIFICATION OF THE BUSINESS OF MESB AND ITS SUBSIDIARIES TO INCLUDE THE COLLECTION AND RECYCLING OF WASTEPAPER, PLASTICS SCRAP AND SCRAP FERROUS METAL
Shareholder’s Action For Voting  
Voted For Against  
No. of Shareholders 18 2  
No. of Shares 36,827,359 151  
% of Voted Shares 99.9996 0.0004  
Result Accepted  
 
2. Ordinary Resolution 2  
Description PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE  
Shareholder’s Action For Voting  
Voted For Against  
No. of Shareholders 14 3  
No. of Shares 12,541,372 240  
% of Voted Shares 99.9981 0.0019  
Result Accepted  

 

Attachment: MESB Berhad – EGM Poll Result

 

 

 

 

Comments Off on Additional Listing Announcement /Subdivision of Shares
Additional Listing Announcement /Subdivision of Shares
1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 120,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units 106,750,000
Issued Share Capital ($$) Malaysian Ringgit (MYR) 58,645,240.000
Listing Date 05-Apr-21
Comments Off on MATERIAL LITIGATION
1 Apr 2021

MATERIAL LITIGATION

MATERIAL LITIGATION MESB BERHAD (“MESB” OR “the Company”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.

 

Type

Announcement

Subject

MATERIAL LITIGATION

Description

MESB BERHAD (“MESB” OR “the Company”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.

We refer to the Company’s announcement made on 22 February 2021.

The Board of the Company wishes to announce that the High Court, upon hearing on the even date, dismissed the Plaintiff’s application for discovery as against the Company, with cost in the cause.

This announcement is dated 1 April 2021.

Comments Off on Additional Listing Announcement /Subdivision of Shares
Additional Listing Announcement /Subdivision of Shares
1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 40,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units 106,630,000
Issued Share Capital ($$) Malaysian Ringgit (MYR) 58,609,240.000
Listing Date 30-Mar-21
Comments Off on Circular/Notice to Shareholders

Circular/Notice to Shareholders

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (I) PROPOSED DIVERSIFICATION; AND (II) PROPOSED SHAREHOLDERS’ MANDATE

Attachment:

MESB – Circular dated 23 March 2021