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Announcement

Change in Boardroom

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Announcement

Change in Principal Officer

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Announcement

OTHERS LOTUS CIRCULAR BERHAD (“LCB” OR “THE COMPANY”) – RESIGNATION OF EXTERNAL AUDITORS

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Announcement

Change in Nomination and Remuneration Committee

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Announcement

Change in Nomination and Remuneration Committee

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Announcement

Change in Nomination and Remuneration Committee

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Announcement

Change in Audit Committee

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Announcement

Change in Nomination and Remuneration Committee

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Announcement

Change in Audit Committee

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Announcement

Change in Audit Committee

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Announcement

Change in Audit Committee

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Announcement

Change in Boardroom

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Announcement

Change in Boardroom

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Announcement

Change in Boardroom

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Announcement

Change in Boardroom

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Announcement

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

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Announcement

Changes in Director’s Interest (Section 219 of CA 2016)

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Announcement

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

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Announcement

Change in Boardroom

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Financial Reports

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2025

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Announcement

Change in Boardroom

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Announcement

MULTIPLE PROPOSALS LOTUS CIRCULAR BERHAD (“LCB” OR THE “COMPANY”) (I) PROPOSED ACQUISITIONS; (II) PROPOSED EXEMPTION; AND (III) PROPOSED NEW SHAREHOLDERS’ MANDATE (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

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Announcement

Notice of Person Ceasing (Section 139 of CA 2016)

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Announcement

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

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