Category : Announcement

Comments Off on GENERAL MEETINGS: Notice of Meeting
29 Oct 2024

GENERAL MEETINGS: Notice of Meeting

Author: admin | Filed under: Announcement
Comments Off on Proposed Change of Company Name
29 Oct 2024

Proposed Change of Company Name

Author: admin | Filed under: Announcement
Comments Off on OTHERS MESB BERHAD (“MESB” OR “THE COMPANY”) – PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Comments Off on TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MESB BERHAD (“MESB” OR “COMPANY”) PROPOSED DISPOSALS
Comments Off on TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MESB BERHAD (“MESB” OR “COMPANY”) PROPOSED DISPOSALS
Comments Off on OTHERS MESB BERHAD (“MESB” OR “THE COMPANY”) – PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Comments Off on Change of Company Secretary
12 Jun 2023

Change of Company Secretary

Author: admin | Filed under: Announcement
Comments Off on MULTIPLE PROPOSALS MESB BERHAD (“MESB” OR “COMPANY”) (I) PROPOSED DISPOSALS; (II) PROPOSED ACQUISITIONS; AND (III) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE
Comments Off on OTHERS MESB BERHAD (“MESB” OR “THE COMPANY”) – MERGER OF THE AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE
Comments Off on Additional Listing Announcement /Subdivision of Shares
Comments Off on DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Comments Off on Changes in Director’s Interest (Section 219 of CA 2016)
Comments Off on Changes in Director’s Interest (Section 219 of CA 2016)
Comments Off on Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Comments Off on Additional Listing Announcement /Subdivision of Shares
Comments Off on Changes in Director’s Interest (Section 219 of CA 2016)
Comments Off on DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Comments Off on Changes in Director’s Interest (Section 219 of CA 2016)
Comments Off on DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Comments Off on Additional Listing Announcement /Subdivision of Shares
25 Mar 2022

Additional Listing Announcement /Subdivision of Shares

Author: admin | Filed under: Announcement
Comments Off on Additional Listing Announcement /Subdivision of Shares
21 Mar 2022

Additional Listing Announcement /Subdivision of Shares

Author: admin | Filed under: Announcement
Comments Off on Change in Nomination and Remuneration Committee
1 Mar 2022

Change in Nomination and Remuneration Committee

Author: admin | Filed under: Announcement
Comments Off on Change in Nomination and Remuneration Committee
1 Mar 2022

Change in Nomination and Remuneration Committee

Author: admin | Filed under: Announcement
Comments Off on Change in Audit Committee
1 Mar 2022

Change in Audit Committee

Author: admin | Filed under: Announcement
Comments Off on Change in Boardroom
1 Mar 2022

Change in Boardroom

Author: admin | Filed under: Announcement
Comments Off on MATERIAL LITIGATION
18 Feb 2022

MATERIAL LITIGATION

Author: admin | Filed under: Announcement
Comments Off on MATERIAL LITIGATION
14 Jan 2022

MATERIAL LITIGATION

Author: admin | Filed under: Announcement
Comments Off on Change in Boardroom
7 Dec 2021

Change in Boardroom

Author: admin | Filed under: Announcement
Comments Off on Change in Nomination and Remuneration Committee
7 Dec 2021

Change in Nomination and Remuneration Committee

Author: admin | Filed under: Announcement
Comments Off on Change in Risk Committee
7 Dec 2021

Change in Risk Committee

Author: admin | Filed under: Announcement
Comments Off on Change in Audit Committee
7 Dec 2021

Change in Audit Committee

Author: admin | Filed under: Announcement
Comments Off on Change in Boardroom
7 Dec 2021

Change in Boardroom

Author: admin | Filed under: Announcement