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Announcement

Circular/Notice to Shareholders

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Annual Reports

Annual Report & CG Report

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Announcement

GENERAL MEETINGS: Notice of Meeting

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Announcement

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS LOTUS CIRCULAR BERHAD (FORMERLY KNOWN AS MESB BERHAD) (“LCB” OR “THE COMPANY”) – PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

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Financial Reports

Quarterly rpt on consolidated results for the financial period ended 30 Jun 2025

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Corporate Governance

Corporate Disclosure Policy and Procedures

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Corporate Governance

Sustainability Plan

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Corporate Governance

CONFLICTS OF INTEREST POLICY AND PROCEDURES

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Corporate Governance

SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-EIGHTTH ANNUAL GENERAL MEETING (“28TH AGM” OR “THE MEETING”) OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 6 DECEMBER 2023 AT 3 P.M.

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Corporate Governance

Privacy Notice

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Corporate Governance

DIRECTORS’ FIT AND PROPER POLICY

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Corporate Governance

TERMS OF REFERENCE OF THE AUDIT AND RISK MANAGEMENT COMMITTEE

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Corporate Governance

SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-SEVENTH ANNUAL GENERAL MEETING (“27TH AGM” OR “THE MEETING”) OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 6 DECEMBER 2022 AT 2:30 P.M.

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Corporate Governance

GENDER DIVERSITY POLICY

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Corporate Governance

REMUNERATION POLICY AND PROCEDURES FOR DIRECTORS AND SENIOR MANAGEMENT

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Corporate Governance

CODE OF CONDUCT

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Corporate Governance

WHISTLEBLOWING POLICY

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Corporate Governance

ANTI CORRUPTION AND BRIBERY POLICY

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Corporate Governance

TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE

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Corporate Governance

RELATED PARTY TRANSACTIONS POLICY AND PROCEDURES

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Corporate Governance

Minutes of the Twenty-Ninth Annual General Meeting (“29th AGM” or “the Meeting”) of the Company

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Corporate Governance

BOARD CHARTER

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Corporate Governance

SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-SIXTH ANNUAL GENERAL MEETING OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 7 DECEMBER 2021 AT 3:00 P.M. (“26TH AGM”)

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Financial Reports

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2024

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