The Board of Directors of MESB Berhad ("MESB" or "the Company") wishes to announce that the resolution forproposed acquisition byMESB of the entire equityinterest in Active Fit Sdn Bhd from Siow Sea Nen, Chen Mui Yong and Liew Kee Wahfor a cash consideration ofRM19,000,000was duly passed at the Company's Extraordinary General Meeting held today.
This announcement is dated 30th day of September 2015.