SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-EIGHTTH ANNUAL GENERAL MEETING (“28TH AGM” OR “THE MEETING”) OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 6 DECEMBER 2023 AT 3 P.M.

MESB BERHAD

199501008356 (337554-D)

(Incorporated in Malaysia)

SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-SEVENTH ANNUAL GENERAL MEETING (“28TH AGM” OR “THE MEETING”) OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 6 DECEMBER 2023 AT 3 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.

MESB – SUMMARY OF KEY MATTERS (MSWG)