Change in Boardroom
| MESB BERHAD |
| Date of change | 31 May 2016 |
| Name | MR TEOH HWA PENG |
| Age | 49 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Make way to new leadership |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications | Lower Certificate of Education in Malaysia |
| Working experience and occupation | Mr Teoh Hwa Peng is the co-founder of Miroza Leather (M) Sdn Bhd, a main subsidiary of the Company. He has more than 20 years of experience in retailing industry and possesses in-depth knowledge of the overall operations of the Group and has contributed significantly to the growth of the Group. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Teoh Hwa Peng is the spouse to Tan Sok Gim, who is also the director and major shareholder of the Company. |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct : 870,100 Ordinary Shares
Indirect : 14,399,099 Ordinary Shares |