Circular/Notice to Shareholders

MESB BERHAD

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION BY MESB BERHAD OF THE ENTIRE EQUITY INTEREST IN ACTIVE FIT SDN BHD FROM SIOW SEA NEN, CHEN MUI YONG AND LIEW KEE WAH FOR A CASH CONSIDERATION OF RM19,000,000

Please refer attachments below.

MESB – Circular – Proposed Acquisition pg 1 to pg 38

MESB – Circular – Proposed Acquisition pg 39 to EP

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