GENERAL MEETINGS: Notice of Meeting
| MESB BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description | MESB Berhad (“MESB” or “the Company”)
Notice of Twentieth Annual General Meeting |
| Date of Meeting | 30 Sep 2015 |
| Time | 09:30 AM |
| Venue | Room 3, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 22 Sep 2015 |
Please refer attachment below.