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.

Annual Report & CG Report

Annual Report for Financial Year Ended 31 Mar 2018
Subject Annual Report & CG Report – 2018

Please refer attachment below.

MESB – AR 2018 (Part 1)

MESB – AR 2018 (Part 2)

MESB – Appendix A – Constitution

MESB – Corporate Governance Report

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.

MESB – RRPT (Final)

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.

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.

MESB – Notice of 23rd AGM

Change of Company Secretary
Date Of Change 10-Jul-18
Type Of Change Appointment
Designation Joint Secretary
License No MAICSA 7058049
Name TAN BEE HWA
Working experience and occupation during past 5 years
Change of Company Secretary
Date Of Change 10-Jul-18
Type Of Change Appointment
Designation Joint Secretary
License No LS 0009932
Name TAN KOK SIONG
Working experience and occupation during past 5 years
Change of Company Secretary
Date Of Change 10-Jul-18
Type Of Change Resignation
Designation Joint Secretary
License No MAICSA 7050642
Name TEO MEE HUI
Working experience and occupation during past 5 years
Change of Company Secretary
Date Of Change 10-Jul-18
Type Of Change Resignation
Designation Joint Secretary
License No MAICSA 7060343
Name NG SALLY
Working experience and occupation during past 5 years

TRANSACTIONS (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 (”PROPOSED SHAREHOLDERS MANDATE”)

MESB BERHAD
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 (”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 (“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 10 July 2018