| Consolidated results for the financial period ended 30 Jun 2018 | |||||||
| Financial Year End | 30-Jun-19 | ||||||
| Quarter | Other | ||||||
| Quarterly report for the financial period ended | 30-Jun-18 | ||||||
| The figures | have not been audited | ||||||
Attachments:
| Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) | ||||
| Particulars of substantial Securities Holder | ||||
| Name | DR IHSAN BIN OSMAN | |||
| Nationality/Country of incorporation | Malaysia | |||
| Descriptions (Class) | Ordinary Shares | |||
| Details of changes | ||||
| No | Date of change | No of securities | Type of Transaction | Nature of Interest |
| 1 | 23-Aug-18 | 2,000 | Acquired | Direct Interest |
| Name of registered holder | DR IHSAN BIN OSMAN | |||
| Address of registered holder | C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN 7 8000 ALOR GAJAH MELAKA | |||
| Description of “Others” Type of Transaction | ||||
| Circumstances by reason of which change has occurred | Acquisition of shares via open market | |||
| Nature of interest | Direct Interest | |||
| Direct (units) | 4,325,750 | |||
| Direct (%) | 5.282 | |||
| Indirect/deemed interest (units) | 3,751,200 | |||
| Indirect/deemed interest (%) | 4.58 | |||
| Total no of securities after change | 8,076,950 | |||
| Date of notice | 27-Aug-18 | |||
| Date notice received by Listed Issuer | 27-Aug-18 | |||
| Remarks : | ||||
| Acquisition of 2,000 shares by Dr Ihsan Bin Osman via open market. | ||||
23 Aug 2018
Change in Financial Year End
Change in Financial Year End
Old financial year end 31 Mar 2019
New financial year end 30 Jun 2019
Remarks:
The Board of Directors of MESB Berhad has approved the change in the financial year end from 31 March to 30 June. Thus, the next set of its financial statements will be made up from 1 April 2018 to 30 June 2019 covering a period of 15 months. Thereafter, the financial year end of the Company shall end on 30 June for each subsequent year. The rational for change in financial year end is to enable the Management to schedule its audit planning during off-peak period of retail business.
| Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) | ||||
| Particulars of substantial Securities Holder | ||||
| Name | DR IHSAN BIN OSMAN | |||
| Nationality/Country of incorporation | Malaysia | |||
| Descriptions (Class) | Ordinary Shares | |||
| Details of changes | ||||
| No | Date of change | No of securities | Type of Transaction | Nature of Interest |
| 1 | 16-Aug-18 | 1,000 | Acquired | Indirect Interest |
| Name of registered holder | ELENA BINTI IHSAN | |||
| Address of registered holder | BT 21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA | |||
| Description of “Others” Type of Transaction | ||||
| Circumstances by reason of which change has occurred | Acquisition of shares via open market | |||
| Nature of interest | Indirect Interest | |||
| Direct (units) | 4,323,750 | |||
| Direct (%) | 5.279 | |||
| Indirect/deemed interest (units) | 3,751,200 | |||
| Indirect/deemed interest (%) | 4.58 | |||
| Total no of securities after change | 8,074,950 | |||
| Date of notice | 20-Aug-18 | |||
| Date notice received by Listed Issuer | 20-Aug-18 | |||
| Remarks : | ||||
| Acquisition of 1,000 shares by Ms Elena Binti Ihsan via open market, which Dr Ihsan Bin Osman is deemed interested pursuant to Section 8 of the Companies Act 2016. | ||||
| Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) | ||||
| Particulars of substantial Securities Holder | ||||
| Name | DR IHSAN BIN OSMAN | |||
| Nationality/Country of incorporation | Malaysia | |||
| Descriptions (Class) | Ordinary Shares | |||
| Details of changes | ||||
| No | Date of change | No of securities | Type of Transaction | Nature of Interest |
| 1 | 09-Aug-18 | 5,000 | Acquired | Indirect Interest |
| Name of registered holder | SITI ESA BINTI AB RAHIM | |||
| Address of registered holder | C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN 78000 ALOR GAJAH MELAKA | |||
| Description of “Others” Type of Transaction | ||||
| 2 | 09-Aug-18 | 1,000 | Acquired | Indirect Interest |
| Name of registered holder | ELENA BINTI IHSAN | |||
| Address of registered holder | BT 21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA | |||
| Description of “Others” Type of Transaction | ||||
| Circumstances by reason of which change has occurred | Acquisition of shares via open market | |||
| Nature of interest | Indirect Interest | |||
| Direct (units) | 4,323,750 | |||
| Direct (%) | 5.279 | |||
| Indirect/deemed interest (units) | 3,750,200 | |||
| Indirect/deemed interest (%) | 4.579 | |||
| Total no of securities after change | 8,073,950 | |||
| Date of notice | 13-Aug-18 | |||
| Date notice received by Listed Issuer | 13-Aug-18 | |||
| Remarks : | ||||
| Acquisition of 5,000 shares by Cik Siti Esa Binti Ab Rahim and 1,000 shares by Ms Elena Binti Ihsan via open market, which Dr Ihsan Bin Osman is deemed interested pursuant to Section 8 of the Companies Act 2016. | ||||
| Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) | ||||
| Particulars of substantial Securities Holder | ||||
| Name | DR IHSAN BIN OSMAN | |||
| Nationality/Country of incorporation | Malaysia | |||
| Descriptions (Class) | Ordinary Shares | |||
| Details of changes | ||||
| No | Date of change | No of securities | Type of Transaction | Nature of Interest |
| 1 | 02-Aug-18 | 4,700 | Acquired | Indirect Interest |
| Name of registered holder | SITI ESA BINTI AB RAHIM | |||
| Address of registered holder | C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN 78000 ALOR GAJAH MELAKA | |||
| Description of “Others” Type of Transaction | ||||
| Circumstances by reason of which change has occurred | Acquisition of shares via open market | |||
| Nature of interest | Indirect Interest | |||
| Direct (units) | 4,323,750 | |||
| Direct (%) | 5.279 | |||
| Indirect/deemed interest (units) | 3,744,200 | |||
| Indirect/deemed interest (%) | 4.572 | |||
| Total no of securities after change | 8,067,950 | |||
| Date of notice | 06-Aug-18 | |||
| Date notice received by Listed Issuer | 06-Aug-18 | |||
| Remarks : | ||||
| Acquisition of 4,700 shares by Cik Siti Esa Binti Ab Rahim via open market, which Dr Ihsan Bin Osman is deemed interest pursuant to Section 8 of the Companies Act 2016. | ||||
31 Jul 2018
Annual Report & CG Report
Annual Report & CG Report
| Annual Report for Financial Year Ended | 31 Mar 2018 |
| Subject | Annual Report & CG Report – 2018 |
Please refer attachment below.
31 Jul 2018
Circular/Notice to Shareholders
Circular/Notice to Shareholders
| Subject | PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS MANDATE) |
Please refer attachment below.
30 Jul 2018
OTHERS
OTHERS PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY |
| The Board of Directors of MESB Berhad (”the Company”) wishes to inform that the Company intends to seek approval from its shareholders at the forthcoming Annual General Meeting to be convened, on the Proposed Adoption of new Constitution of the Company (”Proposed Adoption”).
The details of the Proposed Adoption together with the Annual Report will be despatched to the shareholders of the Company in due course. This announcement is dated 30 July 2018. |
|
30 Jul 2018
GENERAL MEETINGS: Notice of Meeting
| GENERAL MEETINGS: Notice of Meeting | |||||
| Type of Meeting | Annual General Meeting | ||||
| Indicator | Notice of Meeting | ||||
| Description | Notice of Twenty-Third Annual General Meeting | ||||
| Date of Meeting | 27-Sep-18 | ||||
| Time | 9:30 AM | ||||
| Venue | Room 5, Level 2, Hotel Sri Petaling | ||||
| 30, Jalan Radin Anum | |||||
| Bandar Baru Sri Petaling | |||||
| 57000 Kuala Lumpur | |||||
| Date of General Meeting Record of Depositors | 20-Sep-18 | ||||
Please refer attachment below.
COMMENTS