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/ Corporate Governance

Minutes of the Extraordinary General Meeting (“Meeting” or “EGM”) of Lotus Circular Berhad (formerly known as MESB Berhad) (“LCB” or “Company”) held at Eugenia Ballroom, Palm Garden Golf Club, IOI Resort City, 62502 Putrajaya (“Main Venue”) and virtually by way of electronic means using Remote Participation and Voting facilities at https://www.dvote.my operated by Dvote Services Sdn Bhd (Domain Registration No. with MYNIC: D6A434007) (“Online Platform”) on Monday, 22 December 2025 at 10:00 a.m.

Please refer attachment:

Minutes of the Extraordinary General Meeting (“Meeting” or “EGM”) of Lotus Circular Berhad (formerly known as MESB Berhad) (“LCB” or “Company”) held at Eugenia Ballroom, Palm Garden Golf Club, IOI Resort City, 62502 Putrajaya (“Main Venue”) and virtually by way of electronic means using Remote Participation and Voting facilities at https://www.dvote.my operated by Dvote Services Sdn Bhd (Domain Registration No. with MYNIC: D6A434007) (“Online Platform”) on Monday, 22 December 2025 at 10:00 a.m. Read More »

/ Announcement

MULTIPLE PROPOSALS 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”)

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

MULTIPLE PROPOSALS 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”) Read More »

/ Annual General Meeting, Corporate Governance

Minutes of the Thirtieth Annual General Meeting (“30th AGM” or “the Meeting”) of the Company held at Eugenia Ballroom, Palm Garden Golf Club, IOI Resort City, 62502 Putrajaya on Monday, 8 December 2025 at 9:00 a.m.

Please refer attachment :

Minutes of the Thirtieth Annual General Meeting (“30th AGM” or “the Meeting”) of the Company held at Eugenia Ballroom, Palm Garden Golf Club, IOI Resort City, 62502 Putrajaya on Monday, 8 December 2025 at 9:00 a.m. Read More »

/ Announcement

GENERAL MEETINGS: Outcome of Meeting

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

GENERAL MEETINGS: Outcome of Meeting Read More »

/ Announcement

Circular/Notice to Shareholders

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 »

/ Announcement

GENERAL MEETINGS: Notice of Meeting

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 »

/ Announcement

MULTIPLE PROPOSALS 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”)

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

MULTIPLE PROPOSALS 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”) Read More »

/ Financial Reports

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

LOTUS CIRCULAR BERHAD Financial Year End 30 Jun 2026 Quarter 1 Qtr Quarterly report for the financial period ended 30 Sep 2025 The figures have not been audited Attachments: SUMMARY OF KEY FINANCIAL INFORMATION30 Sep 2025   INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEARCORRESPONDINGQUARTER CURRENT YEAR TO DATE PRECEDING YEARCORRESPONDINGPERIOD 30 Sep 2025

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2025 Read More »