We refer to the announcements dated 9 January 2012, 13 January 2012 and 16 January 2012.

On behalf of the Board of Directors of MESB, HwangDBS Investment Bank Berhad wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 29 February 2012 was duly approved by the shareholders of MESB at the EGM held today.

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