1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Acquisitions Details of corporate proposal Acquisitions by Lotus Circular Berhad (“LCB”) of the entire equity interests in Earthwise Resources Sdn Bhd and Expert Resource Management Sdn Bhd, for a purchase consideration of RM100,000,000 to be satisfied via […]
Additional Listing Announcement /Subdivision of Shares Read More »
Subject Intention to Deal During Closed Period No Salutation Name Designation Description Of “Others” Designation 1 DATUK WONG SAK KUAN Others Non-Independent Non-Executive Director Nature of Interest Direct Interest Description of Securities Ordinary Shares No of Securities Held 38,407,898 % of Securities Held 26.620 2 MR CHEN, JIANHUA Others Independent Non-Executive Director Nature
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
Amended AnnouncementsPlease refer to the earlier announcement reference number: DCS-27102025-00072 Annual Report for Financial Year Ended 30 Jun 2025 Subject Annual Report & CG Report – 2025 Please refer attachment below.
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Type of Meeting Extraordinary Indicator Outcome of Meeting Date of Meeting 22 Dec 2025 Time 10:00 AM Venue(s) Eugenia BallroomPalm Garden Golf ClubIOI Resort City62502 PutrajayaMalaysiaRemote Participation and Voting facilities at https://www.dvote.myoperated by Dvote Services Sdn Bhd(Domain Registration No. with MYNIC: D6A434007)Malaysia Outcome of Meeting The Board of Directors of Lotus Circular Berhad (“the Company”) wishes
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Type of Meeting General Indicator Outcome of Meeting Date of Meeting 08 Dec 2025 Time 09:00 AM Venue(s) Eugenia BallroomPalm Garden Golf ClubIOI Resort City62502 PutrajayaMalaysia Outcome of Meeting The Board of Directors of Lotus Circular Berhad (formerly known as MESB Berhad) (“the Company”) wishes to announce that all the resolutions under Ordinary and Special
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Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A – PROPOSED ACQUISITIONS (AS DEFINED HEREIN) AND PROPOSED EXEMPTION (AS DEFINED HEREIN), COLLECTIVELY REFERRED TO AS THE “PROPOSALS”; PART B – PROPOSED NEW SHAREHOLDERS’ MANDATE (AS DEFINED HEREIN); PART C – INDEPENDENT ADVICE LETTER BY THE INDEPENDENT ADVISER TO THE NON-INTERESTED SHAREHOLDERS OF LOTUS CIRCULAR
Circular/Notice to Shareholders Read More »
Type of Meeting Extraordinary Indicator Notice of Meeting Description LOTUS CIRCULAR BERHAD (Formerly known as MESB BERHAD) – NOTICE OF EXTRAORDINARY GENERAL MEETING Date of Meeting 22 Dec 2025 Time 10:00 AM Venue(s) Eugenia BallroomPalm Garden Golf ClubIOI Resort City62502 PutrajayaMalaysiaRemote Participation and Voting facilities at https://www.dvote.myoperated by Dvote Services Sdn Bhd(Domain Registration No. with
GENERAL MEETINGS: Notice of Meeting Read More »
