Comments Off on Circular/Notice to Shareholders

Circular/Notice to Shareholders

Subject PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED SHARE CAPITAL OF MESB BERHAD TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE

Please refer attachment below.

MESB Berhad – Proposed Private Placement

 

 

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 08-Nov-19 15,000 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
2 08-Nov-19 16,000 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
Circumstances by reason of which change has occurred Acquisition of shares via open market
Nature of interest Indirect Interest
Direct (units) 3,660,750
Direct (%) 4.47
Indirect/deemed interest (units) 3,001,000
Indirect/deemed interest (%) 3.664
Total no of securities after change 6,661,750
Date of notice 11-Nov-19
Date notice received by Listed Issuer 11-Nov-19
Comments Off on GENERAL MEETINGS: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED SHARE CAPITAL OF MESB BERHAD TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE
Date of Meeting 26-Nov-19
Time 10:00 AM
Venue Level 2, Hotel Sri Petaling
30, Jalan Radin Anum
Bandar Baru Sri Petaling
57000 Kuala Lumpur
Date of General Meeting Record of Depositors 19-Nov-19

Please refer attachment below.

MESB – Notice of EGM

 

 

 

 

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-Nov-19 15,000 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
2 07-Nov-19 15,000 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
3 07-Nov-19 109,400 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
Circumstances by reason of which change has occurred Acquisition of shares via open market
Nature of interest Indirect Interest
Direct (units) 3,660,750
Direct (%) 4.47
Indirect/deemed interest (units) 2,970,000
Indirect/deemed interest (%) 3.626
Total no of securities after change 6,630,750
Date of notice 08-Nov-19
Date notice received by Listed Issuer 08-Nov-19
Comments Off on Material Litigation
6 Nov 2019

Material Litigation

MATERIAL LITIGATION MESB BERHAD (“MESB” or “the Company”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court

We refer to the Company’s announcements made on 26 August 2019, 4 September 2019 and 18 October 2019.

The Board of Directors of the Company wishes to announce that during the case management at the High Court of Kuala Lumpur on 6 November 2019, the Court has fixed a hearing date on 12 February 2020 for striking out application filed by the Company.

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

This announcement is dated 6 November 2019.

Comments Off on OTHERS
6 Nov 2019

OTHERS

OTHERS MESB BERHAD (“MESB” OR “THE COMPANY”) – REQUISITION OF MEETING OF MEMBERS PURSUANT TO SECTION 311 OF THE COMPANIES ACT 2016

The Board of Directors of MESB wishes to inform that the Company has on 5 November 2019 received a notice of requisition of meeting of members pursuant to Section 311 of the Companies Act 2016 from Mr Eng Yee Koon, Dr Ihsan Bin Osman and Datuk Seri Lee Sey Liang, who have stated therein that they are the shareholders of MESB collectively holding 9,408,000 ordinary shares representing 11.49% of the paid up capital of the Company in relation to the followings:-

  1. to increase the number of Directors; and
  2. to appoint Dr Ihsan Bin Osman, Datuk Seri Lee Sey Liang and Mr Lim Gim Leong.as Directors of MESB.

A copy of the notice of requisition dated 1 November 2019 is attached herewith.

The Board of Directors will deliberate on this matter and verify the details of requisition of meeting of members.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 6 November 2019.

MESB – Notice of Requisition of Meeting of Members

 

Comments Off on NEW ISSUE OF SECURITIES

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MESB BERHAD (“MESB” OR THE “COMPANY”) PROPOSED 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 (“PROPOSED PRIVATE PLACEMENT”)

We refer to the Company’s announcements dated 10 October 2019 and 22 October 2019 in relation to the Proposed Private Placement.

On behalf of the Board of Directors of MESB, KAF Investment Bank Berhad (“KAF IB”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 4 November 2019, approved the listing of and quotation for up to 36,855,000 new ordinary shares in MESB (“MESB Shares”) representing up to 30% of the total number of issued shares of MESB (excluding treasury shares, if any and assuming all the 40,950,000 outstanding warrants are fully exercised), to be issued pursuant to the Proposed Private Placement subject to the following conditions:-

(i)        MESB and KAF IB must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”) pertaining to the implementation of the Proposed Private Placement;

(ii)       MESB and KAF IB to inform Bursa Securities upon the completion of the Proposed Private Placement; and

(iii)      MESB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed.

MESB is required to ensure full compliance of all the requirements as provided under the Listing Requirements at all times.

 

This announcement is dated 4 November 2019.

Comments Off on Annual Report & CG Report 2019

Annual Report & CG Report

 

Annual Report for Financial Year Ended 30 Jun 2019
Subject Annual Report & CG Report – 2019

 

Please refer attachment below.

Annual Report 2019

CG REPORT 2019

 

 

Comments Off on Circular/Notice to Shareholders -RRPT

Circular/Notice to Shareholders

PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS MANDATE”)

 

Please refer attachment below.

RRPT Circular 2019

 

Comments Off on Notice of Meeting
29 Oct 2019

Notice of Meeting

GENERAL MEETINGS: Notice of Meeting

 

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description Notice of Twenty-Fourth Annual General Meeting
Date of Meeting 19 Dec 2019
Time 09:30 AM
Venue Level 2, Hotel Sri Petaling
30, Jalan Radin Annum
Bandar Baru Sri Petaling
57000 Kuala Lumpur
Date of General Meeting Record of Depositors 12 Dec 2019

Attachment:

Notice of 24th AGM – MESB-Final

 

 

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 25 Oct 2019 17,800 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
2 25 Oct 2019 38,000 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) 3,660,750
Direct (%) 4.47
Indirect/deemed interest (units) 2,830,600
Indirect/deemed interest (%) 3.456
Total no of securities after change 6,491,350
Date of notice 29 Oct 2019
Date notice received by Listed Issuer 29 Oct 2019

 

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 24 Oct 2019 33,800 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 Indirect Interest
Direct (units) 3,660,750
Direct (%) 4.47
Indirect/deemed interest (units) 2,774,800
Indirect/deemed interest (%) 3.388
Total no of securities after change 6,435,550
Date of notice 25 Oct 2019
Date notice received by Listed Issuer 25 Oct 2019

 

Comments Off on Notice of Interest Sub. S-hldr
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
Particulars of Substantial Securities Holder
Name MADAM LIM SIEW SWAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) ORDINARY SHARES
Name & address of registered holder JIA TECK INDUSTRIES SDN. BHD.
LOT 10383 & 10438, JALAN SUNGAI JATI KAMPUNG JAWA, 41000 KLANG, SELANGOR
Date interest acquired & no of securities acquired
Date interest acquired 14-Oct-19
No of securities 1,239,000
Circumstances by reason of which Securities Holder has interest ACQUISITION OF SHARES VIA OPEN MARKET BY JIA TECK INDUSTRIES SDN. BHD.
Nature of interest Indirect Interest
Total no of securities after change
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 5,328,300
Indirect/deemed interest (%) 6.506
Date of notice 23-Oct-19
Date notice received by Listed Issuer 23-Oct-19
Remarks :

Deemed interested pursuant to Section 8 of the Companies Act 2016

– Mr Lee Sey Liang is a spouse of Madam Lim Siew Swan

– Madam Lim Siew Swan is a Director and has direct interest of 50% in Jia Teck Insutries Sdn. Bhd.

– Mr Lee Sey Liang is a Director and has direct interest of 50% in Jia Teck Insutries Sdn. Bhd.

 

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 15 Oct 2019 2,735,000 Acquired Indirect Interest

 

Name of registered holder JIA TECK INDUSTRIES SDN. BHD.
Address of registered holder LOT 10383 & 10438, JALAN SUNGAI JATI KAMPUNG JAWA, 41000 KLANG, SELANGOR
Description of “Others” Type of Transaction

 

2 16 Oct 2019 984,000 Acquired Indirect Interest

 

Name of registered holder JIA TECK INDUSTRIES SDN. BHD.
Address of registered holder LOT 10383 & 10438, JALAN SUNGAI JATI KAMPUNG JAWA, 41000 KLANG, SELANGOR
Description of “Others” Type of Transaction

 

Circumstances by reason of which change has occurred   ACQUISITION OF SHARE VIA OPEN MARKET BY JIA TECK INDUSTRIES SDN. BHD.
Nature of interest   Indirect Interest
Direct (units)   0
Direct (%)   0
Indirect/deemed interest (units)   9,047,300
Indirect/deemed interest (%)   11.047
Total no of securities after change   9,047,300
Date of notice   23 Oct 2019
Date notice received by Listed Issuer   23 Oct 2019

 

 

Remarks :
Deemed interested pursuant to Section 8 of the Companies Act 2016

– Mr Lee Sey Liang is a spouse of Madam Lim Siew Swan

– Madam Lim Siew Swan is a Director and has direct interest of 50% in Jia Teck Insutries Sdn. Bhd.

– Mr Lee Sey Liang is a Director and has direct interest of 50% in Jia Teck Insutries Sdn. Bhd.

 

Comments Off on Notice of Interest Sub. S-hldr

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

Particulars of Substantial Securities Holder

Name JIA TECK INDUSTRIES SDN. BHD.
Address Lot 10383 & 10438
  Jalan Sungai Jati
  Kampung Jawa
  Klang
  Malaysia.
  41000 Selangor
Company No. 257101-X
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Name & address of registered holder
JIA TECK INDUSTRIES SDN. BHD.
Lot 10383 & 10438,
Jalan Sungai Jati
Kampung Jawa
Klang
Malaysia.
41000 Selangor
 
 
 
 
 

 

Date interest acquired & no of securities acquired
Date interest acquired 15 Oct 2019
No of securities 2,735,000
Circumstances by reason of which Securities Holder has interest Acquisition of shares via open market
Nature of interest Direct Interest
Total no of securities after change
Direct (units) 4,329,000
Direct (%) 5.286
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Date of notice 22 Oct 2019
Date notice received by Listed Issuer 22 Oct 2019
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 JIA TECK INDUSTRIES SDN. BHD.
Address Lot 10383 & 10438
Jalan Sungai Jati
Kampung Jawa
Klang
41000 Selangor
Malaysia
Company No. 257101-X
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 Oct 2019 984,000 Acquired Direct Interest

 

Name of registered holder Jia Teck Industries Sdn. Bhd.
Address of registered holder Lot 10383 & 10438

Jalan Sungai Jati

Kampung Jawa

41000 Klang, Selangor

Malaysia

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) 5,313,000
Direct (%) 6.487
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 5,313,000
Date of notice 22 Oct 2019
Date notice received by Listed Issuer 22 Oct 2019

.

Comments Off on NEW ISSUE OF SECURITIES

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

 

We refer to the Company’s announcements dated 10 October 2019 in relation to the Proposed Private Placement.

On behalf of the Board of Directors of the Company, KAF Investment Bank Berhad wishes to announce that the listing application to Bursa Malaysia Securities Berhad in relation to the Proposed Private Placement had been submitted on 22 October 2019.

This announcement is dated 22 October 2019.

Comments Off on Notice of Interest Sub. S-hldr

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

Particulars of Substantial Securities Holder

Name ENG YEE KOON
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Name & address of registered holder ENG YEE KOON
  B3-26-02 MK28
  Jalan Kiara
  Mont Kiara
  50480 Kuala Lumpur
Date interest acquired & no of securities acquired
Date interest acquired 16 Oct 2019
No of securities 1,253,900
Circumstances by reason of which Securities Holder has interest Acquisition of shares via open market
Nature of interest Direct Interest
Total no of securities after change
Direct (units) 5,343,100
Direct (%) 6.524
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Date of notice 21 Oct 2019
Date notice received by Listed Issuer 21 Oct 2019

 

Comments Off on MATERIAL LITIGATION
18 Oct 2019

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 announcements made on 26 August 2019 and 4 September 2019.

The Board of Directors of the Company wishes to announce that during the case management at the High Court of Kuala Lumpur on 17 October 2019, the Court has directed a further case management on 6 November 2019.

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

This announcement is dated 18 October 2019.

Comments Off on Notice of Interest Sub. S-hldr

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

Particulars of Substantial Securities Holder

Name LEE SEY LIANG
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Name & address of registered holder Jia Teck Industries Sdn. Bhd.

Lot 10383 & 10438, Jalan Sungai Jati

Kampung Jawa, 41000 Klang

Selangor, Malaysia

 
 
 

 

Date interest acquired & no of securities acquired
Date interest acquired 14 Oct 2019  
No of securities 4,958,000  
Circumstances by reason of which Securities Holder has interest Acquisition of shares via open market  
Nature of interest Indirect Interest  
Total no of securities after change
Direct (units) 3,734,300
Direct (%) 4.56
Indirect/deemed interest (units) 5,313,000
Indirect/deemed interest (%) 6.487
Date of notice 17 Oct 2019
Date notice received by Listed Issuer 17 Oct 2019

 

 

Remarks :
Datuk Seri Lee Sey Liang is deemed interested in the following acquisition by Jia Teck Industries Sdn. Bhd.:-

(i) 14 October 2019 – 1,239,000 ordinary shares;

(ii) 15 October 2019 – 2,735,000 ordinary shares; and

(iii) 16 October 2019 – 984,000 ordinary shares.

———————————-

Total : 4,958,000 ordinary shares

====================

Comments Off on Change of Address
15 Oct 2019

Change of Address

Change description REGISTRAR
Old address Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301  Petaling Jaya
Selangor
Malaysia
 
 
 
 
 
New address 11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200  Petaling Jaya
Selangor
Malaysia
 
 
 
 
Name of Registrar BOARDROOM SHARE REGISTRARS SDN BHD
Telephone No 03 -78904700
Facsimile No 03 -78904670
E-mail address
Effective date 16 Oct 2019

 

Comments Off on NEW ISSUE OF SECURITIES

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MESB BERHAD (“MESB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED SHARES CAPITAL OF MESB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE (“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 UP TO 30% OF THE ISSUED SHARES CAPITAL OF MESB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE (“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 new ordinary shares in MESB of up to 30% of the issued share capital of MESB to independent third party investor(s) to be identified at a later date.

Please refer to the attachment for further details on the Proposed Private Placement.

This announcement is dated 10 October 2019.

Attachment

MESB – Proposed Private Placement

 

 

Comments Off on Change in Remuneration Committee – LKH

Change in Remuneration Committee

 

Type of Board Committee Remuneration Committee
Date of change 10 Oct 2019
Salutation MR
Name LEE KOK HENG
Age 57
Gender Male
Nationality Malaysia
Type of change Others
Description Appointment as Member of the Nomination and Remuneration Committee
Designation Member of Remuneration Committee
Directorate Independent and Non Executive

Composition of Remuneration Committee(Name and Directorate of members after change)

Chairman: Encik Saffie Bin Bakar (Senior Independent Non-Executive Director)

Member: Mr. Tan Yew Kim (Independent Non-Executive Director)

Member: Mr. Lee Kok Heng (Independent Non-Executive Director)

Remarks :
The Nomination Committee and the Remuneration Committee of the Company are combined with immediate effect. Accordingly, a new committee known as Nomination and Remuneration Committee was set up and the existing Nomination Committee and the Remuneration Committee of the Company are dissolved.
Comments Off on Change in Remuneration Committee – Saffie

Change in Remuneration Committee

 

Type of Board Committee Remuneration Committee
Date of change 10 Oct 2019
Salutation ENCIK
Name SAFFIE BIN BAKAR
Age 66
Gender Male
Nationality Malaysia
Type of change Others
Description Appointment as Chairman of the Nomination and Remuneration Committee
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive

Composition of Remuneration Committee(Name and Directorate of members after change)

Chairman: Encik Saffie Bin Bakar (Senior Independent Non-Executive Director)

Member: Mr. Tan Yew Kim (Independent Non-Executive Director)

Member: Mr. Lee Kok Heng (Independent Non-Executive Director)

 

Remarks :
The Nomination Committee and the Remuneration Committee of the Company are combined with immediate effect. Accordingly, a new committee known as Nomination and Remuneration Committee was set up and the existing Nomination Committee and the Remuneration Committee of the Company are dissolved.
Comments Off on Change in Remuneration Committee – TYK

Change in Remuneration Committee

 

Type of Board Committee Remuneration Committee
Date of change 10 Oct 2019
Salutation MR
Name TAN YEW KIM
Age 61
Gender Male
Nationality Malaysia
Type of change Others
Description Appointment as Member of the Nomination and Remuneration Committee
Designation Member of Remuneration Committee
Directorate Independent and Non Executive

Composition of Remuneration Committee(Name and Directorate of members after change)

Chairman: Encik Saffie Bin Bakar (Senior Independent Non-Executive Director)

Member: Mr. Tan Yew Kim (Independent Non-Executive Director)

Member: Mr. Lee Kok Heng (Independent Non-Executive Director)

Remarks :
The Nomination Committee and the Remuneration Committee of the Company are combined with immediate effect. Accordingly, a new committee known as Nomination and Remuneration Committee was set up and the existing Nomination Committee and the Remuneration Committee of the Company are dissolved.
Comments Off on Change in Nomination Committee – TYK

Change in Nomination Committee

Type of Board Committee Nomination Committee
Date of change 10 Oct 2019
Salutation MR
Name TAN YEW KIM
Age 61
Gender Male
Nationality Malaysia
Type of change Others
Description Appointment as Member of the Nomination and Remuneration Committee
Designation Director
Directorate Independent and Non Executive

Composition of Nomination Committee(Name and Directorate of members after change)

Chairman: Encik Saffie Bin Bakar (Senior Independent Non-Executive Director)

Member: Mr. Tan Yew Kim (Independent Non-Executive Director)

Member: Mr. Lee Kok Heng (Independent Non-Executive Director)

Remarks :
The Nomination Committee and the Remuneration Committee of the Company are combined with immediate effect. Accordingly, a new committee known as Nomination and Remuneration Committee was set up and the existing Nomination Committee and the Remuneration Committee of the Company are dissolved.
Comments Off on Change in Nomination Committee- Saffie

Change in Nomination Committee

 

Type of Board Committee Nomination Committee
Date of change 10 Oct 2019
Salutation ENCIK
Name SAFFIE BIN BAKAR
Age 66
Gender Male
Nationality Malaysia
Type of change Others
Description Appointment as Chairman of the Nomination and Remuneration Committee
Designation Director
Directorate Independent and Non Executive

Composition of Nomination Committee(Name and Directorate of members after change)

Chairman: Encik Saffie Bin Bakar (Senior Independent Non-Executive Director)

Member: Mr. Tan Yew Kim (Independent Non-Executive Director)

Member: Mr. Lee Kok Heng (Independent Non-Executive Director)

 
 
 
 

 

 

Remarks :
The Nomination Committee and the Remuneration Committee of the Company are combined with immediate effect. Accordingly, a new committee known as Nomination and Remuneration Committee was set up and the existing Nomination Committee and the Remuneration Committee of the Company are dissolved.

 

Comments Off on OTHERS
10 Oct 2019

OTHERS

OTHERS MESB BERHAD (“MESB” OR “THE COMPANY”) – FORMATION OF NOMINATION AND REMUNERATION COMMITTEE IN PLACE OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE WHICH HAVE BEEN DISSOLVED

 

Type Announcement
Subject OTHERS
Description MESB BERHAD (“MESB” OR “THE COMPANY”) – FORMATION OF NOMINATION AND REMUNERATION COMMITTEE IN PLACE OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE WHICH HAVE BEEN DISSOLVED
The Board of Directors of MESB wishes to announce that the Board had at the Board of Directors’ Meeting  held on 10 October 2019 resolved to combine the Nomination Committee and the Remuneration Committee of the Company with immediate effect and accordingly, a new Committee known as the Nomination and Remuneration Committee (“NRC”) was set up.

The NRC shall consist of the following Directors:-

1.    Encik Saffie Bin Bakar (Chairman);

2.    Mr Lee Kok Heng (Member);

3.    Mr Tan Yew Kim (Member).

Accordingly, the Nomination Committee and Remuneration Committee comprising the following members are dissolved with immediate effect:-

Nomination Committee

1.    Encik Saffie Bin Bakar (Chairman);

2.    Mr Lee Kok Heng (Member);

3.    Mr Tan Yew Kim (Member).

Remuneration Committee

1.    Mr Lee Kok Heng (Chairman);

2.    Encik Saffie Bin Bakar( Member);

3.    Mr Tan Yew Kim (Member).

This announcement is dated 10 October 2019.

Comments Off on Change in Nomination Committee – LKH

Change in Nomination Committee

 

Type of Board Committee Nomination Committee
Date of change 10 Oct 2019
Salutation MR
Name LEE KOK HENG
Age 57
Gender Male
Nationality Malaysia
Type of change Others
Description Appointment as Member of the Nomination and Remuneration Committee
Designation Director
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) Chairman: Encik Saffie Bin Bakar (Senior Independent Non-Executive Director)

Member: Mr. Tan Yew Kim (Independent Non-Executive Director)

Member: Mr. Lee Kok Heng (Independent Non-Executive Director)

Remarks :

The Nomination Committee and the Remuneration Committee of the Company are combined with immediate effect. Accordingly, a new committee known as Nomination and Remuneration Committee was set up and the existing Nomination Committee and the Remuneration Committee of the Company are dissolved.

 

Comments Off on RRPT
10 Oct 2019

RRPT

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

MESB BERHAD

 

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description MESB BERHAD (“MESB” OR “THE COMPANY”)

– RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OF TRADING NATURE (RRPTs)

The details of the announcement is provided in the attachment below.

 

This announcement is dated 10 October 2019.

 

Please refer attachment below.

Announcement – RRPT (Bursa)

 

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 01 Oct 2019 5,000 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) 3,660,750
Direct (%) 4.47
Indirect/deemed interest (units) 2,741,000
Indirect/deemed interest (%) 3.347
Total no of securities after change 6,401,750
Date of notice 03 Oct 2019
Date notice received by Listed Issuer 03 Oct 2019

 

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 Sep 2019 5,000 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) 3,660,750
Direct (%) 4.47
Indirect/deemed interest (units) 2,736,000
Indirect/deemed interest (%) 3.341
Total no of securities after change 6,396,750
Date of notice 30 Sep 2019
Date notice received by Listed Issuer 30 Sep 2019