【MESB 7234 交流专区】维修工程

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SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,898	23,588	40,100	44,577
2	Profit/(loss) before tax	1,571	3,643	832	4,855
3	Profit/(loss) for the period	1,576	3,314	831	4,148
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,599	3,314	854	4,148
5	Basic earnings/(loss) per share (Subunit)	3.81	7.89	2.03	10.04
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.9600		1.9400

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SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,619	24,889	62,719	69,466
2	Profit/(loss) before tax	951	1,406	1,783	6,261
3	Profit/(loss) for the period	267	886	1,098	5,034
4	Profit/(loss) attributable to ordinary equity holders of the parent	397	886	1,251	5,034
5	Basic earnings/(loss) per share (Subunit)	0.95	2.12	2.98	12.16
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.9700		1.9400

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Date of change	26/02/2015
Name	Ng Chee Leong
Age	50
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman
Directorate	Executive
Qualifications	Mr Ng Chee Leong received his primary and secondary education in Tapah, Perak and obtained his SPM qualification in 1981. Thereafter, he has undergone various marketing and management training programmes.
Working experience and occupation	Ng Chee Leong has more than 20 years’ experience in Men’s fashion wear business as well as in consignment and retail industry. His experience is not restricted to the marketing and merchandising areas but envelops the whole business organization and corporate development. Prior to joining the Board of the Company, he served with Men’s fashion company marketing the “Playboy” brand of Men’s wear in Malaysia. Later, he was promoted as a Marketing Manager and was then headhunted to join MCL Bhd as Marketing Director in charge of eleven brands. He was a cofounder and executive director of A.D. Trends Sdn Bhd ”ADSB”, a former subsidiary of the Company that has ceased operations from the Group in year 2009. ADSB principally involved in garment trading business. Currently, he is also a director of Orlando Corporation Sdn. Bhd., engaged in the wholesale and retail of ready-made menswear and related accessories.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Yes. Mr Ng Chee Leong has disclosed to the Company that he is the director and major shareholder of Orlando Corporation Sdn. Bhd. which he has related party transaction(s) with the Group as announced in the Company's quarterly financial results.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,978	21,784	86,697	91,250
2	Profit/(loss) before tax	147	9,855	1,930	16,116
3	Profit/(loss) for the period	-107	10,162	991	15,196
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1	10,162	1,250	15,196
5	Basic earnings/(loss) per share (Subunit)	0.00	24.20	2.98	36.36
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.9700		1.9400

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Notice of Interest Sub. S-hldr (29A)

MESB BERHAD

Particulars of Substantial Securities Holder

Name	AGSANA INAI SDN BHD
Address	1120A, Damansara Intan, No. 1 Jalan SS20/27, 47400 Petaling Jaya 47400 Selangor Malaysia.
NRIC/Passport No/Company No.	1120240-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	AGSANA INAI SDN BHD1120A, Damansara Intan, No. 1Jalan SS20/27, 47400Petaling Jaya, Selangor

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	07 Jul 2015
No of securities	7,000,000
Circumstances by reason of which Securities Holder has interest	Transfer of shares i.e. from Teoh Hwa Peng to Agsana Inai Sdn Bhd, a company that deemed interested by the shareholdings held by Teoh Hwa Peng and Tan Sok Gim pursuant to Section 6A of the Companies Act, 1965.
Nature of interest	Direct
Price Transacted ($$)	0.770
Total no of securities after change
Direct (units)	7,000,000
Direct (%)	16.67
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)
Date of notice	08 Jul 2015

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Name	MR TEOH HWA PENG
Address	No. 15 (Lot 463) Jalan Salam 1 Country Heights Damansara Kuala Lumpur 60000 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	670407095017
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00
Name & address of registered holder	TEOH HWA PENGNo. 15 (Lot 463)Jalan Salam 1 Country Heights Damansara 60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Transferred		07 Jul 2015	7,000,000	0.770

Circumstances by reason of which change has occurred	Transfer of shares i.e. from Teoh Hwa Peng to Agsana Inai Sdn Bhd, a company that deemed interested pursuant to Section 6A of the Companies Act, 1965.
Nature of interest	Direct
Direct (units)	12,071,899
Direct (%)	28.74
Indirect/deemed interest (units)	9,125,000
Indirect/deemed interest (%)	21.73
Total no of securities after change	21,196,899
Date of notice	08 Jul 2015

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维修工程售PDC 40%

财经新闻 财经  2015-07-17 13:55
（吉隆坡16日讯）皮具产品商维修工程（MESB，7234，主板贸服股）宣布，脱售持有PDC电讯服务的40%股权，获900万令吉。

根据文告，该公司将PDC电讯服务的60万股或40%股权，售予Trillion Reward。

该公司表示，这笔资金可加强现金流，并专注于旗下零售业务。

PDC电讯服务主要业务为发展、租借和公正槟城电讯基站，主要大股东为Premier控股，持60%股权。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	MESB BERHAD (THE COMPANY OR MESB) -         PROPOSED DISPOSAL OF 600,000 ORDINARY SHARES OF RM1.00 EACH IN PDC         TELECOMMUNICATION SERVICES SDN. BHD., ASSOCIATES COMPANY OF MESB
1.   INTRODUCTION The Board of the Directors of the Company wishes to announce that the Company had on 15 July 2015 entered into a Share Sale Agreement (“the Agreement”) with Trillion Reward Sdn. Bhd. (Company No.: 1146849-W) (“the Purchaser”) to dispose of its the entire stake of 600,000 ordinary shares of RM1.00 each (“Sale Shares”), representing 40% equity shares in PDC Telecommunication Services Sdn. Bhd. (Company No. 9761-V) (“PDC”) for a total cash consideration of RM9,000,000.00 (Ringgit Malaysia Nine Million) only (“the Proposed Disposal”). 2.   DETAILS OF THE PROPOSED DISPOSAL 2.1    Information on PDC PDC was incorporated on 24 July 1970. The principal activities of PDC comprise development, rental and legalisation of the telecommunication base transceiver stations in Penang. The issued and paid-up capital of PDC is RM1,500,000 divided into 1,500,000 ordinary shares of RM1.00 each, of which 40% of PDC’s shares are owned by MESB and the remaining shares are held by PDC Premier Holdings Sdn. Bhd. (Company No.: 25069-D). 2.2    Basis of Arriving the Purchase Consideration The total consideration was arrived on a “willing buyer-willing seller” basis after taking into account the following factors:- (i)      The audited shareholders' fund of PDC as at 31 December 2014 was RM21,543,987. (ii)     Based on MESB’s proportion of shareholders' fund value in PDC. 2.3    Salient Terms of the Agreement (i)      Conditions Precedent          The Proposed Disposal is subject to the fulfillment of the following conditions precedent:-           (a)   The attainment of the approval of the existing shareholder and Board of Directors of PDC approving this sale shares. (ii)     Manner of Payment of Purchase Consideration The Purchase Consideration of RM9,000,000.00 will be satisfied by the Purchaser to MESB in the following manner:- a)    the sum of RM900,000.00 (hereinafter referred to as “the Deposit”)  will be payable to the MESB’s solicitors as stakeholders. The MESB’s solicitor will release the Deposit to MESB upon compliance by MESB on item 2.3 of this announcement and upon MESB’s undertaking to refund the Deposit to the Purchaser in the event of their inability to complete the sale for any reason not attributable to the Purchaser; and b)   The balance of the purchase consideration of RM8,100,000.00 (herein referred to as “the Balance Purchase Sum”) will be payable within four (4) months from the date of the Agreement or within two (2) months from the date of fulfilment of the last of the conditions precedent whichever shall be the later ("the Completion Date"); and c)   if the Purchaser shall fail to pay the Balance Purchase Sum on or before the Completion Date, the Company shall grant to the Purchaser an automatic extension until the day falling two (2) months after the Completion Date or such other longer period as may be mutually agreed upon in writing between the parties, subject to the terms and conditions as stated in the Agreement. 2.4    Estimated time frame for completion The Proposed Disposal is expected to be completed within (4) months from the date of this Agreement or two (2) months from the date of fulfilment of the last of the conditions precedent, whichever is later. Upon completion of the Proposed Disposal, PDC shall cease to be an associate company of MESB. 3.   RATIONALE FOR THE PROPOSED DISPOSAL The Proposed Disposal provides an opportunity for MESB to realise its interest in PDC, as there was no dividend that had been declared by PDC since MESB become the shareholder of PDC in year 2006. In addition, the Board is of the opinion that the Proposed Disposal is in the best interest of MESB as the Proposed Disposal   will enable MESB to increase its cash resources and to focus on its retailing business. 4.   FINANCIAL EFFECT OF THE PROPOSED DISPOSAL 4.1    The Proposed Disposal is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of the Company and Group. 4.2    Based on the audited consolidated financial statement of MESB for the financial year ended 31 March 2014, the expected gain of the Proposed Disposal to MESB Group is approximately RM702,000.00. 4.3    The proceed arising from the Proposed Disposal shall be utilised for future investments in the Group’s retailing business. 4.3    There are no liabilities to be assumed by the Purchaser arising from the Proposed Disposal. 4.5    MESB had originally invested a sum of RM660,000 to acquire the Sale Share on 25 September 2006. 5.   DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors, major shareholders or persons connected to the Directors and/or major shareholders of the Company has any interest, direct or indirect, in the Proposed Disposal. 6.   DIRECTORS’ STATEMENT Having considered all aspects of the Proposed Disposal, the Board of Directors is of the opinion that the transaction is in the best interest of the Company. 7.   CONDITION OF PROPOSED DISPOSAL The Proposed Disposal is not subject to the shareholders’ approval and the relevant government authorities. 8.   HIGHEST PERCENTAGE RATIO The highest percentage ratio pursuant to paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Proposed Disposal is 11.06%. 9.   Documents for inspection The Agreement will be available for inspection during normal business hours at the Registered Office of the Company at 10th Floor, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur, for a period of three (3) months from the date of this announcement. This announcement is dated 15 July 2015.

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MESB維修工程 895萬投資零售業

財經22 Jul 2015 23:00
（吉隆坡22日訊）MESB維修工程（MESB，7234，主要板貿服）針對馬證交所提問作出回覆，公司以900萬令吉脫售旗下子公司PDC電訊服務私人有限公司股權后，會將895萬令吉用于零售業務投資。

MESB維修工程昨日針對馬交所發出的提問信函作出回覆，該信函是針對公司脫售PDC電訊服務公司60萬股計劃，要求公司進一步提供相關資訊。

“PDC電訊服務公司2014年截至12月底全年淨利為259萬3588令吉。這項股權脫售計劃估計費用為5萬令吉，公司會將剩余895萬令吉投資在零售業務。”

該公司在上週三（15日）與Trillion Reward公司簽署股權銷售協議，脫售60萬股給后者，相當于所有股權40%。【中国报财经】

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-20072015-00001
Subject	PROPOSED DISPOSAL OF 600,000 ORDINARY SHARES OF RM1.00 EACH IN PDC TELECOMMUNICATION SERVICES SDN. BHD., ASSOCIATES COMPANY OF MESB
Description	MESB BERHAD ("THE COMPANY OR MESB") -         PROPOSED DISPOSAL OF 600,000 ORDINARY SHARES OF RM1.00 EACH IN PDC TELECOMMUNICATION SERVICES SDN. BHD. ("PDC"), ASSOCIATES COMPANY OF MESB
We refer to the announcement made on 15 July 2015 in relation to the subject matter and furnish the following additional information pursuant to the letter from Bursa Malaysia Securities Berhad dated 20 July 2015:- 1) The net profit of PDC for the financial year ended 31 December 2014 was RM2,593,588.00. 2) MESB Berhad intends to fully utilise the  total cash proceed of RM9.0 million within 2 years from the date of the receipts of the proceeds as follows:-       a) Estimated expenses incurred for the Proposed Disposal    - RM50,000.00       b) Future investment in retailing business                          - RM8,950,000.00 This announcement is dated 21 July 2015.

icy97

维修工程拟1900万购AFSB 纳入服装品牌Jeep

财经新闻 财经  2015-07-24 11:12
（吉隆坡23日讯）维修工程（MESB，7234，主板贸服股）建议以1900万令吉，全购Active Fit私人有限公司（AFSB）股权，将服装品牌Jeep纳入旗下。

根据文告，维修工程今日与AFSB的股东萧夏楠（人名皆译音）、陈梅咏和刘志华达成协议，用1900万令吉全购后者股权。

预期这项交易可在今年底完成。

公司也在协议中定下盈利担保条款，即AFSB截至明年6月杪财年的净利，必须不少于250万令吉。

AFSB主要从事Jeep品牌服饰的零售业务，在全马商场拥有超过100个零售专柜。

维修工程有意通过购入AFSB所有股权，扩展至休闲服装与配饰零售业务，提振盈利表现与巩固行业地位。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MESB BERHAD ("MESB" OR THE "COMPANY")PROPOSED ACQUISITION BY MESB OF THE ENTIRE EQUITY INTEREST IN ACTIVE FIT SDN BHD FOR A CASH CONSIDERATION OF RM19,000,000 ("PROPOSED ACQUISITION")
On behalf of the Board of Directors of MESB, KAF Investment Bank Berhad wishes to announce that the Company is proposing to acquire the entire equity interest in Active Fit Sdn Bhd for a cash consideration of RM19,000,000. Kindly refer to the attached document for the complete announcement. This announcement is dated 23 July 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4809437

Attachments MESB - Announcement (Final).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,627	18,202	17,627	18,202
2	Profit/(loss) before tax	-343	-723	-343	-723
3	Profit/(loss) for the period	-651	-745	-651	-745
4	Profit/(loss) attributable to ordinary equity holders of the parent	-537	-737	-537	-737
5	Basic earnings/(loss) per share (Subunit)	-1.28	-1.74	-1.28	-1.74
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.9500		1.9700

pts2222

MESB挫24% 为第三大下跌股
By Cynthia Blemin / theedgemarkets.com   | September 30, 2015 : 2:15 PM MYT   
http://www.theedgemarkets.com/my/article/mesb挫24-为第三大下跌股

（吉隆坡30日讯）尽管所有议案在今日的股东常年大会和特别大会获得股东通过，但蒙亏的 MESB Bhd ( Valuation: 1.10, Fundamental: 1.85)早盘在交投淡薄中下挫24%。

休市时，这家皮革时尚品零售商报65仙，跌20仙，成交量只有800股，是第三大下跌股。

MESB发言人向theedgemarkets.com证实，所有议案已获通过，包括收购Active Fit私人有限公司的计划。

根据该集团向大马交易所的报备，召开特大是为了取得股东批准，以1900万令吉现金收购Active Fit。

该集团在7月时公布，与Active Fit签署有条件股权买卖协议，收购Acitve Fit的所有股权。后者是大马服装品牌“Jeep”的设计和零售商。

MESB指出，这项收购计划将让该集团扩展至休闲服饰和配件。

Active Fit主要涉及“Jeep”品牌的品牌建设、发展概念、时尚设计、采购、营销、分销和零售休闲服饰和配件。

“Jeep”在全国的各百货商场有超过100个专柜。

Siow Sea Nen 持有Active Fit的95%股权，余下股权由Chen Mui Yong持有。两者都是大马人。

MESB还表示，将通过内部资金和/或银行贷款来融资收购金额，并须获得股东和相关监管单位的批准，预计在今年第四季完成。

卖家提供盈利保证，即截至明年6月底的2016财政年，经审核税后盈利不低于250万令吉。

在2014财年，Active Fit经审核税后盈利为247万令吉，营业额达3359万令吉。

截至3月底的2015财年首9个月，净利为228万令吉。营业额是2204万令吉。

MESB在截至今年3月底的2015财年，未审核净利为125万令吉，较上财年同期的1520万令吉，大跌91.77%；营业额下滑5%至8670万令吉，同期为9125万令吉。

根据最新的财报，MESB截至6月底的2016财年首季，净亏从同期的73万7000令吉，收窄至53万7000令吉。营业额为1763万令吉，低于同期的1820万令吉。

icy97

icy97 发表于 24-7-2015 02:05 AM
维修工程拟1900万购AFSB 纳入服装品牌Jeep

财经新闻 财经  2015-07-24 11:12

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MESB BERHAD ("MESB" OR THE "COMPANY")ACQUISITION BY MESB OF THE ENTIRE EQUITY INTEREST IN ACTIVE FIT SDN BHD FOR A CASH CONSIDERATION OF RM19,000,000 ("ACQUISITION")
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 23 July 2015 in relation to the Acquisition (“Announcement”) unless otherwise stated herein. We refer to the Company’s announcements dated 23 July 2015 and 8 October 2015 in relation to the Acquisition. On behalf of the Board of Directors of MESB, KAF Investment Bank Berhad wishes to announce that MESB and the Vendors had, on 15 October 2015, entered into a supplemental letter to mutually agree, confirm and/or consent (whichever applicable) on the following:- (a) the Acquisition is deemed completed on 15 October 2015 (“Completion Date”) by virtue of the Vendors being in receipt of the Deposit, the Purchaser’s Solicitors being in receipt of RM5.00 million as part payment for the Balance Purchase Consideration (“Part Payment”) and MESB having received the Completion Documents from the Vendors; (b) MESB agrees, undertakes and covenants to expedite the release of the remaining Balance Purchase Consideration of RM12.10 million to the Vendors and/or the Purchaser’s Solicitors, as the case may be, within 30 days from the Completion Date; (c) the Vendors agree that the payment of the remaining dividend of RM1.70 million declared in accordance with Section 1.5(i), Appendix I of the Announcement by Active shall take place within 60 days from the Completion Date, subject to availability of cash or any further extension period as MESB and the Vendors may mutually agree upon; and (d) the Purchaser’s Solicitors are authorised to deal with the Part Payment as per the instruction of the Vendors on or after the Completion Date. The aforesaid supplemental letter will not give rise to any material amendment, modification or variation to the Acquisition under Paragraph 8.22 of the Main Market Listing Requirements of Bursa Securities. This announcement is dated 15 October 2015.

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Date of change	16 Oct 2015
Name	MR LOKE LEE PING
Age	36
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment
Qualifications	Mr Loke graduated with a Higher Diploma in Computer Science from Informatics College in 2000 and obtained a Masters of Business Administration from the Nottingham Trent University in 2011.
Working experience and occupation	Mr Loke began his career with Formis Software Dynamics Sdn Bhd as an Analyst Programmer in 2000 and promoted to Senior System Analyst in 2004. After that, he joined Jordone Corporation Sdn Bhd in January 2005 as Assistant Manager, Inventory Department. He was later promoted to Group Corporate Planning Manager in 2009 and subsequently to General Manager of Corporate Affairs in 2010.  In 2011, he was appointed as Chief Operating Officer to oversee the entire operations, strategic and corporate planning of the company.  He has more than 10 years experience in clothing apparel business as well as in consignment and retail industry. His experience is not restricted to the marketing and merchandising areas but as well as the whole business strategy and corporate development.

icy97

icy97 发表于 17-7-2015 02:45 AM
维修工程售PDC 40%

财经新闻 财经  2015-07-17 13:55

Type	Announcement
Subject	OTHERS
Description	MESB BERHAD ("THE COMPANY" OR "MESB") -         PROPOSED DISPOSAL OF 600,000 ORDINARY SHARES OF RM1.00 EACH IN PDC TELECOMMUNICATION SERVICES SDN. BHD., ASSOCIATES COMPANY OF MESB
We refer to the announcement dated 15 July 2015 in relation to the disposal of 600,000 ordinary shares of RM1.00 each  representing 40% equity shares in PDC Telecommunication Services Sdn. Bhd. (Company No. 9761-V) (“PDC”) for a total cash consideration of RM9,000,000.00 (Ringgit Malaysia Nine Million) only ("Proposed Disposal"). Unless otherwise stated, words and expressions used in this announcement shall have the same meaning as those attributed to them in the announcement dated 15 July 2015. The Board of Directors of MESB Berhad is pleased to announce that the Proposed Disposal has been completed on 28 October 2015 in accordance with the terms and conditions of the Share Sale Agreement dated 15 July 2015. This announcement is dated 28 October 2015.

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Name	ANGSANA INAI SDN BHD
Address	1120A, Damansara Intan, No. 1 Jalan SS20/27 Petaling Jaya 47400 Selangor Malaysia.
NRIC/Passport No/Company No.	1120240-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	ANGSANA INAI SDN BHD1120A, Damansara Intan, No. 1Jalan SS20/27, 47400Petaling Jaya, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Transferred		05 Nov 2015	5,274,099	0.770

Circumstances by reason of which change has occurred	Transfer of shares i.e. from Teoh Hwa Peng to Angsana Inai Sdn Bhd, a company that deemed interested by virtue of substantial shareholdings held by Teoh Hwa Peng and Tan Sok Gim pursuant to Section 6A of the Companies Act, 1965.
Nature of interest	Direct
Direct (units)	12,274,099
Direct (%)	29.22
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	12,274,099
Date of notice	06 Nov 2015

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Name	MR TEOH HWA PENG
Address	No. 15 (Lot 463) Jalan Salam 1 Country Heights Damansara Kuala Lumpur 60000 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	670407095017
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00
Name & address of registered holder	TEOH HWA PENGNo. 15 (Lot 463)Jalan Salam 1 Country Heights Damansara 60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Transferred		05 Nov 2015	5,274,099	0.770

Circumstances by reason of which change has occurred	Transfer of shares i.e. from Teoh Hwa Peng to Angsana Inai Sdn Bhd, a company that deemed interested pursuant to Section 6A of the Companies Act, 1965.
Nature of interest	Direct
Direct (units)	6,797,800
Direct (%)	16.19
Indirect/deemed interest (units)	14,399,099
Indirect/deemed interest (%)	34.28
Total no of securities after change	21,196,899
Date of notice	06 Nov 2015

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,650	21,898	40,277	40,100
2	Profit/(loss) before tax	271	1,602	-72	879
3	Profit/(loss) for the period	267	1,576	-384	831
4	Profit/(loss) attributable to ordinary equity holders of the parent	267	1,591	-270	854
5	Basic earnings/(loss) per share (Subunit)	0.64	3.83	-0.19	2.09
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.9600		1.9700

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Date of change	16 Dec 2015
Name	MR NG CHEE LEONG
Age	51
Nationality	Malaysia
Designation	Executive Chairman
Directorate	Executive
Type of change	Resignation
Reason	Due to his other business commitments.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	Mr Ng Chee Leong received his primary and secondary education in Tapah, Perak and obtained his SPM qualification in 1981. Thereafter, he has undergone various marketing and management training programmes.
Working experience and occupation	Ng Chee Leong has more than 20 years experience in Men's fashion wear business and leather goods business as well as in consignment and retail industry. His experience is not restricted to the marketing and merchandising areas but envelops the whole business organization and corporate development.He served with a men's fashion company, marketing the Playboy brand of men's wear in Malaysia and subsequently promoted as a Marketing Manager. Later, he was headhunted to join MCL Bhd as Marketing Director in charge of eleven brands.He was a co-founder and executive director of A.D. Trends Sdn Bhd ADSB, a former subsidiary of the Company that has ceased its operations from the group in year 2009.  ADSB was principally involved in garment trading business.He is the director of Orlando Corporation Sdn. Bhd., engages in the wholesale and retail of ready-made menswear and related accessories.

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Name	MR TEOH HWA PENG
Address	No. 15 (Lot 463), Jalan Salam 1 Country Heights Damansara Kuala Lumpur 60000 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	670407095017
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00
Name & address of registered holder	Teoh Hwa Peng No. 15 (Lot 463), Jalan Salam 1 Country Heights Damansara    60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Disposed		21 Jan 2016	2,300,000	0.860

Circumstances by reason of which change has occurred	Disposal of Shares via Direct Business Transaction.
Nature of interest	Direct
Direct (units)	3,417,800
Direct (%)	8.14
Indirect/deemed interest (units)	14,399,099
Indirect/deemed interest (%)	34.28
Total no of securities after change	17,816,899
Date of notice	21 Jan 2016

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Notice of Interest Sub. S-hldr (29A)

MESB BERHAD

Particulars of Substantial Securities Holder

Name	KONWA INDUSTRIAL SEWING MACHINE (M) SDN BHD
Address	Lot 11 & 13, Jalan 51/201 Off Jalan Tandang Seksyen 51 Petaling Jaya 46050 Selangor Malaysia.
NRIC/Passport No/Company No.	124740-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00
Name & address of registered holder	KONWA INDUSTRIAL SEWING MACHINE (M) SDN BHDLot 11 & 13, Jalan 51/201, Off Jalan TandangSeksyen 51, 46050 Petaling Jaya, Selangor

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	21 Jan 2016
No of securities	2,300,000
Circumstances by reason of which Securities Holder has interest	Acquisition of Shares via Direct Business Transaction.
Nature of interest	Direct
Price Transacted ($$)	0.860
Total no of securities after change
Direct (units)	2,300,000
Direct (%)	5.48
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	28 Jan 2016