GENERAL MEETINGS: NOTICE OF MEETING
| MESB BERHAD |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | MESB Berhad (“MESB or the Company”) Notice of Nineteenth Annual General Meeting (“19th AGM”) |
| Date of Meeting | 25/09/2014 |
| Time | 09:30 AM |
| Venue | Room 5, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 18/09/2014 |
Attachment :MESB – Notice of 19th AGM