SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-SEVENTH ANNUAL GENERAL MEETING (“27TH AGM” OR “THE MEETING”) OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 6 DECEMBER 2022 AT 2:30 P.M.

MESB BERHAD

199501008356 (337554-D)

(Incorporated in Malaysia)

 

SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-SEVENTH ANNUAL GENERAL MEETING (“27TH AGM” OR “THE MEETING”) OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 6 DECEMBER 2022 AT 2:30 P.M.

 

REPLY TO QUESTIONS FROM THE MINORITY SHAREHOLDERS WATCH GROUP (“MSWG”)

 Mr. Loke Lee Ping, Eric, the Executive Director/Chief Executive Officer of the Company, presented to the Shareholders, the questions received from the MSWG along with the responses from the Board, as summarised in attachment.

SUMMARY OF KEY MATTERS DISCUSSED – MSWG (27TH AGM)