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Type Announcement Subject MULTIPLE PROPOSALS Description LOTUS CIRCULAR BERHAD (FORMERLY KNOWN AS MESB 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 […]

LOTUS CIRCULAR BERHAD Type Announcement Subject MULTIPLE PROPOSALS Description LOTUS CIRCULAR BERHAD (FORMERLY KNOWN AS MESB 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

LOTUS CIRCULAR BERHAD Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Please refer attachment below.

LOTUS CIRCULAR BERHAD Type of Meeting General Indicator Notice of Meeting Description LOTUS CIRCULAR BERHAD (Formerly known as MESB BERHAD) (“the Company”) – NOTICE OF THIRTIETH ANNUAL GENERAL MEETING (“30TH AGM”) Date of Meeting 08 Dec 2025 Time 09:00 AM Venue(s) Eugenia BallroomPalm Garden Golf ClubIOI Resort City62502 PutrajayaMalaysia Date of General Meeting Record of

LOTUS CIRCULAR BERHAD Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)RECURRENT RELATED PARTY TRANSACTIONS Description 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 The Board of Directors of LCB wishes to inform