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 13-Jul-17 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
2 14-Jul-17 8,500 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) 3,416,500
Direct (%) 8.135
Indirect/deemed interest (units) 1,898,800
Indirect/deemed interest (%) 4.521
Total no of securities after change 5,315,300
Date of notice 17-Jul-17
Date notice received by Listed Issuer 17-Jul-17

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MESB BERHAD (”MESB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF 12,600,000 NEW ORDINARY SHARES IN MESB, WHICH REPRESENT 30% OF THE COMPANY’S TOTAL NUMBER OF ISSUED SHARES, TO INDEPENDENT THIRD PARTY INVESTORS (”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 12,600,000 NEW ORDINARY SHARES IN MESB, WHICH REPRESENT 30% OF THE COMPANY’S TOTAL NUMBER OF ISSUED SHARES, TO INDEPENDENT THIRD PARTY INVESTORS (”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 12,600,000 new ordinary shares in MESB (“Placement Shares”) at an issue price of RM0.73 per Placement Share to independent third party investors.

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

This announcement is dated 11 July 2017.

Attachment :

MESB – Private Placement

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-Jun-17 24,200 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
2 30-Jun-17 13,000 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 Acquisition of shares via open market
change has occurred
Nature of interest Indirect Interest
Direct (units) 3,416,500
Direct (%) 8.135
Indirect/deemed interest (units) 1,880,300
Indirect/deemed interest (%) 4.477
Total no of securities after change 5,296,800
Date of notice 04-Jul-17
Date notice received by Listed Issuer 04-Jul-17
RANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MESB BERHAD (”MESB OR THE COMPANY”) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS MANDATE)
Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description MESB BERHAD (”MESB OR THE COMPANY”)
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS MANDATE)
The Board of Directors’ of MESB Berhad wishes to announce that the Company intends to seek its shareholders’ approval on the Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Shareholders’ Mandate”) at its forthcoming Annual General Meeting.
A Circular to Shareholders in relation to the Proposed Shareholders’ Mandate will be issued in due course.
This announcement is dated 23 June 2017.
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name DR IHSAN BIN OSMAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 19-Jun-17 200 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 w Acquisition of shares via open market
which change has occurred
Nature of interest Indirect Interest
Direct (units) 3,416,500
Direct (%) 8.135
Indirect/deemed interest (units) 1,843,100
Indirect/deemed interest (%) 4.388
Total no of securities after change 5,259,600
Date of notice 22-Jun-17
Date notice received by Listed Issuer 22-Jun-17
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-Jun-17 2,000 Acquired Direct Interest
Name of registered holder IHSAN BIN OSMAN
Address of registered holder 411 LOT 8667 AG KOMPLEK PERNIAGAAN 78000 ALOR GAJAH, MELAKA
Description of “Others” Type of Transaction
2 08-Jun-17 5,200 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
3 09-Jun-17 200 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 Acquisition of shares via open market
which change has occurred
Nature of interest Direct and Indirect Interest
Direct (units) 3,416,500
Direct (%) 8.135
Indirect/deemed interest (units) 1,842,900
Indirect/deemed interest (%) 4.388
Total no of securities after change 5,259,400
Date of notice 15-Jun-17
Date notice received by Listed Issuer 15-Jun-17
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-Jun-17 3,500 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
2 02-Jun-17 5,100 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
3 05-Jun-17 3,000 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
4 07-Jun-17 5,000 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
5 07-Jun-17 1,500 Acquired Direct Interest
Name of registered holder IHSAN BIN OSMAN
Address of registered holder C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN 78000 ALOR GAJAH, MELAKA
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition of shares via open market
Nature of interest Direct and Indirect Interest
Direct (units) 3,414,500
Direct (%) 8.13
Indirect/deemed interest (units) 1,837,500
Indirect/deemed interest (%) 4.375
Total no of securities after change 5,252,000
Date of notice 08-Jun-17
Date notice received by Listed Issuer 08-Jun-17
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-May-17 1,000 Acquired Direct Interest
Name of registered holder DR IHSAN BIN OSMAN
Address of registered holder C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN 78000 ALOR GAJAH, MELAKA
Description of “Others” Type of Transaction
2 29-May-17 6,000 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
3 31-May-17 7,500 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) 3,413,000
Direct (%) 8.13
Indirect/deemed interest (units) 1,820,900
Indirect/deemed interest (%) 4.34
Total no of securities after change 5,233,900
Date of notice 01-Jun-17
Date notice received by Listed Issuer 01-Jun-17

Quarterly rpt on consolidated results for the financial period ended 31 Mar 2017

MESB BERHAD
Financial Year End 31 Mar 2017
Quarter 4 Qtr

Quarterly report for the financial period ended

31 Mar 2017
The figures have not been audited

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2017

INDIVIDUAL PERIOD

CUMULATIVE PERIOD

CURRENT YEAR QUARTER

PRECEDING YEAR
CORRESPONDING
QUARTER

CURRENT YEAR TO DATE

PRECEDING YEAR
CORRESPONDING
PERIOD

31 Mar 2017

31 Mar 2016

31 Mar 2017

31 Mar 2016

$$’000

$$’000

$$’000

$$’000

1 Revenue

32,007

34,393

135,224

107,082

2 Profit/(loss) before tax

-4,049

1,415

-1,790

1,822

3 Profit/(loss) for the period

-3,463

1,200

-2,629

1,406

4

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

-3,463

1,318

-2,629

1,335

5

Basic earnings/(loss) per share (Subunit)

-8.25

2.86

-6.26

3.35

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 ($$)

1.9400

2.0000

Attachment :MESB – 4th Quarterly Report – 31.03.2017

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

Particulars of substantial Securities Holder

Name DR IHSAN BIN OSMAN

Nationality/Country of incorporation

Malaysia

Descriptions (Class) Ordinary Shares

Details of changes

No

Date of change

No of securities

Type of Transaction

Nature of Interest

1

16 May 2017

11,300

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 17 May 2017 6,500 Acquired Direct Interest

Name of registered holder

DR IHSAN BIN OSMAN

Address of registered holder C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN 78000 ALOR GAJAH, MELAKA

Description of “Others” Type of Transaction

Circumstances by reason of which change has occurred

Acquisition of shares via open market

Nature of interest

Direct Interest
Direct (units) 3,406,000
Direct (%) 8.11
Indirect/deemed interest (units) 1,813,400
Indirect/deemed interest (%) 4.32
Total no of securities after change 5,219,400
Date of notice 22 May 2017
Date notice received by Listed Issuer 22 May 201