Circular/Notice to Shareholders


Subject PROPOSED PRIVATE PLACEMENT OF 12,600,000 NEW ORDINARY SHARES IN MESB BERHAD (MESB) (PLACEMENT SHARES), WHICH REPRESENT 30% OF MESBS TOTAL NUMBER OF ISSUED SHARES, AT AN ISSUE PRICE OF RM0.73 PER PLACEMENT SHARE TO INDEPENDENT THIRD PARTY INVESTORS

Please refer attachment below.

MESB Berhad_FINAL

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description PROPOSED PRIVATE PLACEMENT OF 12,600,000 NEW ORDINARY SHARES IN MESB BERHAD (”MESB”) (”PLACEMENT SHARES”), WHICH REPRESENT 30% OF MESB’S TOTAL NUMBER OF ISSUED SHARES, AT AN ISSUE PRICE OF RM0.73 PER PLACEMENT SHARE TO INDEPENDENT THIRD PARTY INVESTORS
Date of Meeting 27 Sep 2017
Time 11:00 AM
Venue Room 1, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling,  57000 Kuala Lumpur
Date of General Meeting Record of Depositors 19 Sep 2017

Attachments:

MESB – Notice of EGM

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 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”)
We refer to the Company’s announcements dated 11 July 2017, 21 July 2017 and 1 August 2017 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 7 September 2017, approved the listing of and quotation for 12,600,000 Placement Shares 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.

In the event the new MESB Shares to be issued pursuant to the Proposed Private Placement will be listed and quoted as the existing securities of the same class, quotation of the new MESB Shares will commence on the next market day after the following:-

(i)         Submission of the share certificate together with a covering letter containing the summary of the Proposed Private Placement to Bursa Malaysia Depository Sdn Bhd (“Bursa Depository”) before 10.00 a.m. on the market day prior to the listing date;

(ii)        Receipt of confirmation from Bursa Depository that the additional new MESB Shares are ready for crediting into the securities accounts of the respective account holders; and

(iii)       An announcement in accordance to paragraph 13.2 of Practice Note 28 is submitted via Bursa Link before 3.00 p.m. on the market day prior to the listing date.

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

This announcement is dated 7 September 2017.

Quarterly rpt on consolidated results for the financial period ended 30 Jun 2017
Financial Year End 31/03/2018
Quarter 1 Qtr
Quarterly report for the financial period ended 30-Jun-17
The figures have not been audited
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2017
INDIVIDUAL PERIOD CUMULATIVE PERIOD
CURRENT YEAR PRECEDING YEAR CURRENT YEAR PRECEDING YEAR
QUARTER CORRESPONDING TO DATE CORRESPONDING
QUARTER PERIOD
30-Jun-17 30-Jun-16 30-Jun-17 30-Jun-16
$$’000 $$’000 $$’000 $$’000
1 Revenue 41,827 38,712 41,827 38,712
2 Profit/(loss) before tax 2,880 2,001 2,880 2,001
3 Profit/(loss) for the period 2,115 995 2,115 995
4 Profit/(loss) attributable to ordinary equity holders of the parent 2,115 995 2,115 995
5 Basic earnings/(loss) per share (Subunit) 5.04 2.37 5.04 2.37
6 Proposed/Declared dividend per share (Subunit) 0 0 0 0
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 ($$) 1.99 1.94

Attachment:

MESB – 1st Quarterly Report – 30.06.2017

MESB – 1st Quarterly Report – 30.06.2017 (Notes)

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”)

We refer to the Company’s announcements dated 11 July 2017 and 21 July 2017 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 1 August 2017.

This announcement is dated 1 August 2017.

Annual Report

Annual Report for Financial Year Ended 31 Mar 2017
Subject Annual Report – 2017

Please refer attachment below.

MESB – Annual Report 2017 – Part 1

MESB – Annual Report 2017 – Part 2

Circular/Notice to Shareholders

Subject 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)

Please refer attachment below.

MESB – 2017 RRPT Circular

GENERAL MEETINGS: Notice of Meeting

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description Notice of Twenty-Second Annual General Meeting
Date of Meeting 27 Sep 2017
Time 09:30 AM
Venue Room 1, Level 2, Hotel Sri Petaling,

30, Jalan Radin Anum

Bandar Baru Sri Petaling

57000 Kuala Lumpur

Date of General Meeting Record of Depositors 19 Sep 2017

Please refer attachment below.

MESB – Notice – 22nd AGM

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 18-Jul-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 18-Jul-17 5,800 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 Direct and Indirect Interest
Direct (units) 3,417,500
Direct (%) 8.137
Indirect/deemed interest (units) 1,904,600
Indirect/deemed interest (%) 4.535
Total no of securities after change 5,322,100
Date of notice 21-Jul-17
Date notice received by Listed Issuer 21-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”)

For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 11 July 2017 in relation to the Proposed Private Placement.

We refer to the Company’s announcement dated 11 July 2017 in relation to the Proposed Private Placement.

On behalf of the Board of Directors of MESB, KAF Investment Bank Berhad wishes to provide additional information in relation to the proposed utilisation of proceeds to be raised from the Proposed Private Placement.

Please refer to the attachment for the abovementioned information.

This announcement is dated 21 July 2017.

Refer attachment :

MESB – Private Placement (Additional Announcement)