Additional Listing Announcement /Subdivision of Shares
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
100,000 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
|
|
Latest issued share capital after the above corporate proposal in the following |
| Units |
108,280,000 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 59,104,240.000 |
| Listing Date |
23 Sep 2021 |
Author: admin | Filed under: Investor Presentation
MATERIAL LITIGATION MESB BERHAD (“MESB” or “the Company”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.
| Type |
Announcement |
| Subject |
MATERIAL LITIGATION |
| Description |
MESB BERHAD (“MESB” or “the Company”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd. |
| We refer to the Company’s announcement dated 25 June 2021.
The Board of Directors of the Company wishes to announce that the High Court of Kuala Lumpur has dismissed the application to stay the proceeding pending disposal of appeal filed by other defendants with costs and fixed a pre-trial case management on 22 November 2021.
The Company will make further announcement on any material development arising from the above matter as and when necessary.
This announcement is dated 17 September 2021. |
Author: admin | Filed under: Investor Presentation
Additional Listing Announcement /Subdivision of Shares
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
100,000 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
|
|
Latest issued share capital after the above corporate proposal in the following |
| Units |
108,180,000 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 59,074,240.000 |
| Listing Date |
15 Sep 2021 |
Author: admin | Filed under: Investor Presentation
Additional Listing Announcement /Subdivision of Shares
1. Details of Corporate Proposal
|
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
100,000 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
|
Latest issued share capital after the above corporate proposal in the following
|
| Units |
108,080,000 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 59,044,240.000 |
| Listing Date |
06 Sep 2021 |
Author: admin | Filed under: Investor Presentation
Changes in Director’s Interest (Section 219 of CA 2016)
Information Compiled By KLSE
Particulars of Director
| Name |
DATUK WONG SAK KUAN |
| Descriptions(Class) |
Warrants 2018/2022 |
Details of changes
| No |
Date of change |
No of securities |
Type of transaction |
Nature of Interest |
| 1 |
26/08/2021 |
295,900 |
Others |
Direct Interest |
| Name of registered holder |
Wong Sak Kuan |
| Description of “Others” Type of Transaction |
Conversion Warrants |
| Consideration (if any) |
RM0.30 each |
|
|
|
|
|
|
| Circumstances by reason of which change has occurred |
Conversion of Warrants to Ordinary Shares |
| Nature of interest |
Direct Interest |
| Total no of securities after change |
| Direct (units) |
0 |
| Direct (%) |
0.000 |
| Indirect/deemed interest (units) |
0 |
| Indirect/deemed interest (%) |
0.000 |
| Date of notice |
30/08/2021 |
| Date notice received by Listed Issuer |
30/08/2021 |
Author: admin | Filed under: Investor Presentation
Changes in Director’s Interest (Section 219 of CA 2016)
Information Compiled By KLSE
Particulars of Director
| Name |
DATUK WONG SAK KUAN |
| Descriptions(Class) |
Ordinary Shares |
Details of changes
| No |
Date of change |
No of securities |
Type of transaction |
Nature of Interest |
| 1 |
26/08/2021 |
295,900 |
Others |
Direct Interest |
| Name of registered holder |
Wong Sak Kuan |
| Description of “Others” Type of Transaction |
Conversion Warrants |
| Consideration (if any) |
RM0.30 each |
|
|
|
|
|
|
| Circumstances by reason of which change has occurred |
Conversion of Warrants to Ordinary Shares |
| Nature of interest |
Direct Interest |
| Total no of securities after change |
| Direct (units) |
36,507,898 |
| Direct (%) |
33.810 |
| Indirect/deemed interest (units) |
0 |
| Indirect/deemed interest (%) |
0.000 |
| Date of notice |
30/08/2021 |
| Date notice received by Listed Issuer |
30/08/2021 |
Author: admin | Filed under: Investor Presentation
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
| Name |
DATUK WONG SAK KUAN |
| 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 |
26 Aug 2021 |
295,900 |
Others |
Direct Interest |
| Name of registered holder |
Wong Sak Kuan |
| Description of “Others” Type of Transaction |
Conversion Warrants |
|
|
|
|
|
|
| Circumstances by reason of which change has occurred |
Conversion of Warrants to Ordinary Shares |
| Nature of interest |
Direct Interest |
| Direct (units) |
36,507,898 |
| Direct (%) |
33.81 |
| Indirect/deemed interest (units) |
0 |
| Indirect/deemed interest (%) |
0 |
| Total no of securities after change |
36,507,898 |
| Date of notice |
30 Aug 2021 |
| Date notice received by Listed Issuer |
30 Aug 2021 |
Author: admin | Filed under: Investor Presentation
Additional Listing Announcement /Subdivision of Shares
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
295,900 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
|
| Latest issued share capital after the above corporate proposal in the following |
| Units |
107,980,000 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 59,014,240.000 |
| Listing Date |
30 Aug 2021 |
Author: admin | Filed under: Investor Presentation
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
| Name |
DATUK WONG SAK KUAN |
| 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 Aug 2021 |
374,100 |
Others |
Direct Interest |
| Name of registered holder |
Wong Sak Kuan |
| Description of “Others” Type of Transaction |
Conversion Warrants |
|
|
|
|
|
|
| Circumstances by reason of which change has occurred |
Conversion of Warrants to Ordinary Shares |
| Nature of interest |
Direct Interest |
| Direct (units) |
36,211,998 |
| Direct (%) |
33.628 |
| Indirect/deemed interest (units) |
0 |
| Indirect/deemed interest (%) |
0 |
| Total no of securities after change |
36,211,998 |
| Date of notice |
26 Aug 2021 |
| Date notice received by Listed Issuer |
26 Aug 2021 |
Author: admin | Filed under: Investor Presentation
Changes in Director’s Interest (Section 219 of CA 2016)
Information Compiled By KLSE
Particulars of Director
| Name |
DATUK WONG SAK KUAN |
| Descriptions(Class) |
Ordinary Shares |
Details of changes
| No |
Date of change |
No of securities |
Type of transaction |
Nature of Interest |
| 1 |
24/08/2021 |
374,100 |
Others |
Direct Interest |
| Name of registered holder |
Wong Sak Kuan |
| Description of “Others” Type of Transaction |
Conversion Warrants |
| Consideration (if any) |
RM0.30 each |
|
|
|
|
|
|
| Circumstances by reason of which change has occurred |
Conversion of Warrants to Ordinary Shares |
| Nature of interest |
Direct Interest |
| Total no of securities after change |
| Direct (units) |
36,211,998 |
| Direct (%) |
33.628 |
| Indirect/deemed interest (units) |
0 |
| Indirect/deemed interest (%) |
0.000 |
| Date of notice |
26/08/2021 |
| Date notice received by Listed Issuer |
26/08/2021 |
Author: admin | Filed under: Investor Presentation
Changes in Director’s Interest (Section 219 of CA 2016)
Information Compiled By KLSE
Particulars of Director
| Name |
DATUK WONG SAK KUAN |
| Descriptions(Class) |
Warrants 2018/2022 |
Details of changes
| No |
Date of change |
No of securities |
Type of transaction |
Nature of Interest |
| 1 |
24/08/2021 |
374,100 |
Others |
Direct Interest |
| Name of registered holder |
Wong Sak Kuan |
| Description of “Others” Type of Transaction |
Conversion Warrants |
| Consideration (if any) |
RM0.30 each |
| Circumstances by reason of which change has occurred |
Conversion of Warrants to Ordinary Shares |
| Nature of interest |
Direct Interest |
| Total no of securities after change |
| Direct (units) |
295,900 |
| Direct (%) |
0.752 |
| Indirect/deemed interest (units) |
0 |
| Indirect/deemed interest (%) |
0.000 |
| Date of notice |
26/08/2021 |
| Date notice received by Listed Issuer |
26/08/2021 |
Author: admin | Filed under: Investor Presentation
Additional Listing Announcement /Subdivision of Shares
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
374,100 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
|
| Latest issued share capital after the above corporate proposal in the following |
| Units |
107,684,100 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 58,925,470.000 |
| Listing Date |
26 Aug 2021 |
Author: admin | Filed under: Investor Presentation
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
| Type |
Announcement |
| Subject |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD |
| Description |
MESB BERHAD (“MESB” OR “THE COMPANY”)
– NOTICE OF INTENTION BY DIRECTOR TO DEAL IN THE COMPANY’S SECURITIES DURING CLOSED PERIOD |
| Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Director of MESB intends to deal in the securities of MESB during the closed period pending the announcement of MESB’s financial results for the fourth quarter ended 30 June 2021:-
| Name |
Designation |
Ordinary shares |
Warrants |
| Direct Interest |
Indirect Interest |
Direct Interest |
Indirect Interest |
| Datuk Wong Sak Kuan |
Non-Independent Non-Executive Director |
35,837,898
(33.397%) |
–
|
670,000
(1.686%) |
–
|
This announcement is dated 20 August 2021. |
Author: admin | Filed under: Investor Presentation
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
| Name |
DATUK WONG SAK KUAN |
| 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 Aug 2021 |
330,000 |
Others |
Direct Interest |
| Name of registered holder |
Wong Sak Kuan |
| Description of “Others” Type of Transaction |
Conversion Warrants |
|
|
|
|
|
|
| Circumstances by reason of which change has occurred |
Conversion of Warrants to Ordinary Shares |
| Nature of interest |
Direct Interest |
| Direct (units) |
35,837,898 |
| Direct (%) |
33.397 |
| Indirect/deemed interest (units) |
0 |
| Indirect/deemed interest (%) |
0 |
| Total no of securities after change |
35,837,898 |
| Date of notice |
20 Aug 2021 |
| Date notice received by Listed Issuer |
20 Aug 2021 |
Author: admin | Filed under: Investor Presentation
Changes in Director’s Interest (Section 219 of CA 2016)
Information Compiled By KLSE
Particulars of Director
| Name |
DATUK WONG SAK KUAN |
| Descriptions(Class) |
Ordinary Shares |
Details of changes
| No |
Date of change |
No of securities |
Type of transaction |
Nature of Interest |
| 1 |
18/08/2021 |
330,000 |
Others |
Direct Interest |
| Name of registered holder |
Wong Sak Kuan |
| Description of “Others” Type of Transaction |
Conversion Warrants |
| Consideration (if any) |
RM0.30 each |
|
|
|
|
|
|
| Circumstances by reason of which change has occurred |
Conversion of Warrants to Ordinary Shares |
| Nature of interest |
Direct Interest |
| Total no of securities after change |
| Direct (units) |
35,837,898 |
| Direct (%) |
33.397 |
| Indirect/deemed interest (units) |
0 |
| Indirect/deemed interest (%) |
0.000 |
| Date of notice |
20/08/2021 |
| Date notice received by Listed Issuer |
20/08/2021 |
Author: admin | Filed under: Investor Presentation
Changes in Director’s Interest (Section 219 of CA 2016)
Information Compiled By KLSE
Particulars of Director
| Name |
DATUK WONG SAK KUAN |
| Descriptions(Class) |
Warrants 2018/2022 |
Details of changes
| No |
Date of change |
No of securities |
Type of transaction |
Nature of Interest |
|
| 1 |
18/08/2021 |
330,000 |
Others |
Direct Interest |
|
| Name of registered holder |
Wong Sak Kuan |
| Description of “Others” Type of Transaction |
Conversion Warrants |
| Consideration (if any) |
RM0.30 each |
| 2 |
19/08/2021 |
295,900 |
Acquired |
Direct Interest |
|
| Name of registered holder |
Wong Sak Kuan |
| Description of “Others” Type of Transaction |
|
| Consideration (if any) |
RM0.1718 per warrant |
|
|
|
|
|
|
|
| Circumstances by reason of which change has occurred |
Conversion of Warrants to Ordinary Shares and Acquisition of Warrants |
| Nature of interest |
Direct Interest |
| Total no of securities after change |
| Direct (units) |
670,000 |
| Direct (%) |
1.686 |
| Indirect/deemed interest (units) |
0 |
| Indirect/deemed interest (%) |
0.000 |
| Date of notice |
20/08/2021 |
| Date notice received by Listed Issuer |
20/08/2021 |
Author: admin | Filed under: Investor Presentation
Additional Listing Announcement /Subdivision of Shares
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
330,000 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
|
|
Latest issued share capital after the above corporate proposal in the following |
| Units |
107,310,000 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 58,813,240.000 |
| Listing Date |
20 Aug 2021 |
Author: admin | Filed under: Investor Presentation
| Changes in Director’s Interest (Section 219 of CA 2016) |
Information Compiled By KLSE
Particulars of Director
| Name |
DATUK WONG SAK KUAN |
| Descriptions(Class) |
Warrants 2018/2022 |
Details of changes
| No |
Date of change |
No of securities |
Type of transaction |
Nature of Interest |
| 1 |
16/08/2021 |
374,100 |
Acquired |
Direct Interest |
| Name of registered holder |
Wong Sak Kuan |
| Description of “Others” Type of Transaction |
|
| Consideration (if any) |
RM0.1711 per warrant |
| Circumstances by reason of which change has occurred |
Acquisition of warrants |
| Nature of interest |
Direct Interest |
| Total no of securities after change |
| Direct (units) |
704,100 |
| Direct (%) |
1.757 |
| Indirect/deemed interest (units) |
0 |
| Indirect/deemed interest (%) |
0.000 |
| Date of notice |
18/08/2021 |
| Date notice received by Listed Issuer |
18/08/2021 |
Author: admin | Filed under: Investor Presentation
Information Compiled By KLSE
Particulars of Director
| Name |
DATUK WONG SAK KUAN |
| Descriptions(Class) |
Warrants 2018/2022 |
Details of changes
| No |
Date of change |
No of securities |
Type of transaction |
Nature of Interest |
| 1 |
13/08/2021 |
330,000 |
Acquired |
Direct Interest |
| Name of registered holder |
Wong Sak Kuan |
| Description of “Others” Type of Transaction |
|
| Consideration (if any) |
RM0.1692 per warrant |
| Circumstances by reason of which change has occurred |
Acquisition of warrants |
| Nature of interest |
Direct Interest |
| Total no of securities after change |
|
| Direct (units) |
330,000 |
| Direct (%) |
0.824 |
|
| Indirect/deemed interest (units) |
0 |
|
| Indirect/deemed interest (%) |
0.000 |
|
| Date of notice |
16/08/2021 |
|
| Date notice received by Listed Issuer |
16/08/2021 |
|
Author: admin | Filed under: Investor Presentation
| Type |
Announcement |
| Subject |
OTHERS |
| Description |
MESB Berhad (“MESB” or “the Company”)
– Extension of Time to release and submit the Unaudited Quarterly Report for the period ended 30 June 2021 |
| Following the Full Movement Control Order period as imposed by the Government to contain the spread of the COVID-19 outbreak in Malaysia, Bursa Malaysia Securities Berhad (“Bursa Securities”) had on 16 June 2021 granted a 1-month extension for listed issuers to issue the quarterly reports and annual reports that include annual audited financial statements and the auditors’ and directors’ reports, which are due by 31 July 2021 and 31 August 2021 respectively.
In consideration of the challenges facing by the Company and its subsidiaries during the current situation, the Board of Directors of MESB wishes to inform that MESB will utilise the said extension of time granted by Bursa Securities to release and submit its Unaudited Quarterly Report for the period ended 30 June 2021 by 30 September 2021.
This announcement is dated 16 August 2021. |
Author: admin | Filed under: Investor Presentation
Additional Listing Announcement /Subdivision of Shares
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
100,000 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
|
| Latest issued share capital after the above corporate proposal in the following |
| Units |
106,980,000 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 58,714,240.000 |
| Listing Date |
12 Aug 2021 |
Author: admin | Filed under: Investor Presentation
Additional Listing Announcement /Subdivision of Shares
1. Details of Corporate Proposal
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
130,000 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
|
Latest issued share capital after the above corporate proposal in the following
| Units |
106,880,000 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 58,684,240.000 |
| Listing Date |
02 Aug 2021 |
Author: admin | Filed under: Announcement
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 announcement dated 10 June 2021.
The Board of Directors of the Company wishes to announce that during the case management at the High Court of Kuala Lumpur on 25 June 2021, the Court has fixed a hearing date on 17 September 2021 for an application to stay the proceeding pending disposal of appeal filed by the other defendants. The Court further fixed a case management on 20 September 2021 for pre-trial direction.
The Company will make further announcement on any material development arising from the above matter as and when necessary.
This announcement is dated 25 June 2021. |
Author: admin | Filed under: Announcement
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 announcement dated 26 August 2019.
The Board of Directors of the Company wishes to announce that during the case management at the High Court of Kuala Lumpur on 10 June 2021, the Court has fixed a further case management on 25 June 2021 for pre-trial direction.
The Company will make further announcement on any material development arising from the above matter as and when necessary.
This announcement is dated 10 June 2021. |
Author: admin | Filed under: Announcement
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2021
| Financial Year End |
30 Jun 2021 |
| Quarter |
3 Qtr |
| Quarterly report for the financial period ended |
31 Mar 2021 |
| The figures |
have not been audited |
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2021 |
| |
INDIVIDUAL PERIOD
|
CUMULATIVE PERIOD
|
|
CURRENT YEAR QUARTER
|
PRECEDING YEAR
CORRESPONDING
QUARTER
|
CURRENT YEAR TO DATE
|
PRECEDING YEAR
CORRESPONDING
PERIOD
|
|
31 Mar 2021
|
31 Mar 2020
|
31 Mar 2021
|
31 Mar 2020
|
|
|
|
|
|
$$’000
|
$$’000
|
$$’000
|
$$’000
|
| 1 |
Revenue
|
34,438
|
41,507
|
98,315
|
127,478
|
| 2 |
Profit/(loss) before tax
|
506
|
623
|
4,942
|
411
|
| 3 |
Profit/(loss) for the period
|
-12
|
611
|
3,288
|
-455
|
| 4 |
Profit/(loss) attributable to ordinary equity holders of the parent
|
-12
|
611
|
3,288
|
-455
|
| 5 |
Basic earnings/(loss) per share (Subunit)
|
-0.01
|
0.72
|
3.33
|
-0.54
|
| 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 ($$)
|
0.7100
|
0.7600
|
Attachment:
MESB Berhad – Q3 2021
Author: admin | Filed under: Financial Reports
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 announcement made on 1 March 2021.
The Board of the Company wishes to announce that during the case management for Enclosure 16 held on 27 April 2021, the Court of Appeal has fixed a further case management on 8 November 2021 and the hearing for Enclosure has been fixed on 18 November 2021.
This announcement is dated 27 April 2021. |
Author: admin | Filed under: Announcement
MULTIPLE PROPOSALS MESB BERHAD (“MESB” OR THE “COMPANY”) – PROPOSED DIVERSIFICATION – PROPOSED SHAREHOLDERS’ MANDATE (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
| Type |
Announcement |
| Subject |
MULTIPLE PROPOSALS |
| Description |
MESB BERHAD (“MESB” OR THE “COMPANY”)
– PROPOSED DIVERSIFICATION
– PROPOSED SHAREHOLDERS’ MANDATE
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
| We refer to the announcement made on 15 January 2021 and its subsequent announcements in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, KAF IB wishes to announce that the Company had obtained the approval for the Proposals from its shareholders at the extraordinary general meeting convened on 7 April 2021 at 2:30 p.m. As such, the Proposals have taken immediate effect following the shareholders’ approval on even date.
This announcement is dated 7 April 2021. |
Author: admin | Filed under: Announcement
GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
07 Apr 2021 |
| Time |
02:30 PM |
| Venue(s) |
Broadcast Venue
Lot 9-11 Menara Sentral Vista
No. 150, Jalan Sultan Abdul Samad
Brickfields, 50470 Kuala Lumpur
Malaysia |
| Outcome of Meeting |
The Board of Directors of MESB Berhad (“MESB” or “the Company”) wishes to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 23 March 2021, were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM.
The result of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 7 April 2021. |
| Voting Results |
|
|
|
| 1. Ordinary Resolution 1 |
|
| Description |
PROPOSED DIVERSIFICATION OF THE BUSINESS OF MESB AND ITS SUBSIDIARIES TO INCLUDE THE COLLECTION AND RECYCLING OF WASTEPAPER, PLASTICS SCRAP AND SCRAP FERROUS METAL |
| Shareholder’s Action |
For Voting |
|
| Voted |
For |
Against |
|
| No. of Shareholders |
18 |
2 |
|
| No. of Shares |
36,827,359 |
151 |
|
| % of Voted Shares |
99.9996 |
0.0004 |
|
| Result |
Accepted |
|
|
|
|
| 2. Ordinary Resolution 2 |
|
| Description |
PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE |
|
| Shareholder’s Action |
For Voting |
|
| Voted |
For |
Against |
|
| No. of Shareholders |
14 |
3 |
|
| No. of Shares |
12,541,372 |
240 |
|
| % of Voted Shares |
99.9981 |
0.0019 |
|
| Result |
Accepted |
|
Attachment: MESB Berhad – EGM Poll Result
Author: admin | Filed under: Announcement
| Additional Listing Announcement /Subdivision of Shares |
|
|
|
| 1. Details of Corporate Proposal |
|
|
|
|
|
| Involve issuance of new type/class of securities ? |
|
No |
| Types of corporate proposal |
|
Exercise of Warrants |
| Details of corporate proposal |
|
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
120,000 |
| Issue price per share ($$) |
|
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
|
|
|
|
|
| Latest issued share capital after the above corporate proposal in the following |
|
|
|
| Units |
|
106,750,000 |
| Issued Share Capital ($$) |
|
Malaysian Ringgit (MYR) 58,645,240.000 |
| Listing Date |
|
05-Apr-21 |
Author: admin | Filed under: Announcement
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 announcement made on 22 February 2021.
The Board of the Company wishes to announce that the High Court, upon hearing on the even date, dismissed the Plaintiff’s application for discovery as against the Company, with cost in the cause.
This announcement is dated 1 April 2021.
|
Author: admin | Filed under: Announcement
| Additional Listing Announcement /Subdivision of Shares |
|
|
|
|
| 1. Details of Corporate Proposal |
|
|
|
|
|
| Involve issuance of new type/class of securities ? |
|
No |
| Types of corporate proposal |
|
Exercise of Warrants |
| Details of corporate proposal |
|
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
|
40,000 |
| Issue price per share ($$) |
|
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
|
|
|
|
|
| Latest issued share capital after the above corporate proposal in the following |
|
|
|
| Units |
|
106,630,000 |
| Issued Share Capital ($$) |
|
Malaysian Ringgit (MYR) 58,609,240.000 |
| Listing Date |
|
30-Mar-21 |
|
|
|
Author: admin | Filed under: Announcement
Circular/Notice to Shareholders
| Subject |
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (I) PROPOSED DIVERSIFICATION; AND (II) PROPOSED SHAREHOLDERS’ MANDATE |
Attachment:
MESB – Circular dated 23 March 2021
Author: admin | Filed under: Announcement
