serviceadmin

Date of change 30 Apr 2026 Name MISS CHUI MEE CHUEN Age 47 Gender Female Nationality Malaysia Designation Independent Director Directorate Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting and Finance Malaysian Institute of Accountants (MIA) Member 2 Professional Qualification Accounting and Finance […]

Date of change 30 Apr 2026 Name DATUK WONG SAK KUAN Age 57 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Director New Position Chairman Directorate Non Independent and Non Executive Qualifications No Qualifications Major/Field of Study Institute/University Additional Information Working experience and occupation Family relationship with any director and/or major shareholder of the

Date of change 24 Apr 2026 Name MR CHUA JIN KAU Age 68 Gender Male Nationality Malaysia Designation Executive Chairman Directorate Executive Type of change Resignation Reason Due to the personal 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

Subject Dealings Outside Closed Period No Salutation Name Designation Description Of “Others” Designation 1 DATUK WONG SAK KUAN Others Non-Independent Non-Executive Director Type of Transaction Disposed Description of “Others” Type of Transaction Date of Transaction 16 Apr 2026 Description of Securities Ordinary shares No of Securities Transacted 6,000,000 % of Securities Transacted 1.994 Consideration Malaysian

Information Compiled By KLSE Particulars of Director Name DATUK WONG SAK KUAN Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 16/04/2026 6,000,000 Disposed Direct Interest Name of registered holder Datuk Wong Sak Kuan Description of “Others” Type of Transaction Consideration (if any) RM900,000.00 Circumstances

Particulars of substantial Securities Holder Name DATUK WONG SAK KUAN Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 16 Apr 2026 6,000,000 Disposed Direct Interest Name of registered holder Datuk Wong Sak Kuan Description of “Others” Type of Transaction

Date of change 17 Apr 2026 Name MR LOKE LEE PING Age 47 Gender Male Nationality Malaysia Designation Chief Executive Officer Directorate Executive Type of change Resignation Reason Due to the personal 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

Date of change 11 Feb 2026 Name MR CHEN, JIANHUA Age 52 Gender Male Nationality China Type of change Redesignation Previous Position Non Executive Director New Position Non Executive Director Directorate Non Independent and Non Executive Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Business Administration The Open University of China Working experience

Type Announcement Subject MULTIPLE PROPOSALS Description 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”) (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