CONFLICTS OF INTEREST POLICY AND PROCEDURES

MESB BERHAD

(Registration No. 199501008356 (337554-D))

 CONFLICTS OF INTEREST POLICY AND PROCEDURES

 INTRODUCTION

 MESB Berhad (“the Company”) and its subsidiaries (“MESB Group” or “Group”) aim to maintain the highest ethical standards in carrying out the business activities. In line with this commitment, the Group seeks to implement a comprehensive Conflict of Interest Policy (“Policy”) to ensure that the Directors and Key Senior Management act in the best interests of the Group and free from any personal, financial, non-financial or other conflicts that may compromise their judgment or impartiality.

Please refer to attachment : COI Policy and Procedures