MESB BERHAD [Registration No. 199501008356 (337554-D)]

 SUMMARY OF KEY MATTER(S) DISCUSSED AT

THE TWENTY-FIFTH ANNUAL GENERAL MEETING

The Twenty-Fifth Annual General Meeting (“25th AGM”) held Virtually from the Broadcast Venue at Lot 9-11, Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, 50470 Kuala Lumpur on Thursday, 17 December 2020 at 9:30 a.m.

The following key matter was discussed during 25th AGM of the Company, which was duly responded by Mr Loke Lee Ping, the Chief Executive Officer of the Company:-

Question : –

What is the strategies of the Company to keep moving forward?

Answered: –

The existing retailing market is challenging due the change in the external environment. However, the aim of the Company is to deliver a long-term value to its shareholders. Accordingly, the Management would focus its retailing business by employing multiple strategies to attain competitive advantage.

There were no other questions raised by the members and proxies at the 25th AGM of the Company.

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