GENERAL MEETINGS: Notice of Meeting
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description | PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED SHARE CAPITAL OF MESB BERHAD TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE |
| Date of Meeting | 26-Nov-19 |
| Time | 10:00 AM |
| Venue | Level 2, Hotel Sri Petaling |
| 30, Jalan Radin Anum | |
| Bandar Baru Sri Petaling | |
| 57000 Kuala Lumpur | |
| Date of General Meeting Record of Depositors | 19-Nov-19 |
Please refer attachment below.