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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
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 | |||
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.
| 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 | ||||
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.
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:-
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
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.
Annual Report & CG Report
| Annual Report for Financial Year Ended | 30 Jun 2019 | |
| Subject | Annual Report & CG Report – 2019 |
Please refer attachment below.
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.
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
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 |
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 |
| 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. |
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. |
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 |
|
|||||||
| 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 |
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 |
.
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. |
|
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 |
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. |
|
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 ==================== |
| 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 |
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 |
|
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. |
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. |
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. |
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. |
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. |
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. |
|
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.
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.
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 |
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 |
