Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016)
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Consolidated results for the FPE 30 Jun 2018
Consolidated results for the financial period ended 30 Jun 2018 Financial Year End 30 Jun 2019 Quarter Other Quarterly report for the financial period ended 30 Jun 2018 The figures have not been audited Attachments https://www.lotuscircular.com/wp-content/uploads/2018m/10/MESB-2018-1st-Quarterly-Report-30.06.2018-4.pdf https://www.lotuscircular.com//wp-content/uploads/2018m/10/MESB-2017-1st-Quarterly-Report-30.06.2017.pdf
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Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016)
Changes in Sub. S-hldr\’s Int (Section 138 of CA 2016) Particulars of substantial Securities Holder Name DR IHSAN BIN OSMAN 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 02-Aug-18 4,700 Acquired Indirect Interest Name of registered holder SITI ESA
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Annual Report & CG Report 2018
Annual Report & CG Report Annual Report for Financial Year Ended 31 Mar 2018 Subject Annual Report & CG Report – 2018 Please refer attachment below. MESB – AR 2018 (Part 1) MESB – AR 2018 (Part 2) MESB – Appendix A – Constitution MESB – Corporate Governance Report
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Circular/Notice to Shareholders
Circular/Notice to Shareholders Subject PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS MANDATE) Please refer attachment below. MESB – RRPT (Final)
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