GENERAL MEETINGS: Notice of Meeting
| MESB BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description | MESB Berhad
Notice of Twenty-First Annual General Meeting |
| Date of Meeting | 21 Sep 2016 |
| Time | 09:30 AM |
| Venue | Room 1, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum Bandar Baru Sri Petaling 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 13 Sep 2016 |
Please refer attachment below.