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/ 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”)

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 […]

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 »

/ Announcement

GENERAL MEETINGS: Notice of Meeting

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

GENERAL MEETINGS: Notice of Meeting Read More »

/ Announcement

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS 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

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

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS 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 Read More »

/ Financial Reports

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

Financial Year End 30 Jun 2025 Quarter 4 Qtr Quarterly report for the financial period ended 30 Jun 2025 The figures have not been audited SUMMARY OF KEY FINANCIAL INFORMATION30 Jun 2025   INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEARCORRESPONDINGQUARTER CURRENT YEAR TO DATE PRECEDING YEARCORRESPONDINGPERIOD 30 Jun 2025 30 Jun 2024 30

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

/ Corporate Governance

Corporate Disclosure Policy and Procedures

MESB Berhad [Registration No. 199501008356(337554-D)] MESB Berhad is committed to promoting consistent disclosure practices aiming at timely, accurate, complete, and broadly disseminated disclosure of material information about the Group to the market in accordance applicable laws and regulatory requirements and ensuring accountability and transparency with investors, stakeholders, shareholders and other member of public. POLICY APPLICATION

Corporate Disclosure Policy and Procedures Read More »

/ Corporate Governance

Sustainability Plan

MESB Berhad [Registration No. 199501008356(337554-D)] The Board of Directors of MESB Berhad is aware of the expectations and needs of stakeholders on the Company to take a broader accountability outside its core business. This is agreed and the input has guided the development of our businesses The Sustainability Plan sets out our sustainability vision, commitments

Sustainability Plan Read More »

/ Corporate Governance

CONFLICTS OF INTEREST POLICY AND PROCEDURES

MESB BERHAD (Registration No. 199501008356 (337554-D)) CONFLICTS OF INTEREST POLICY AND PROCEDURES INTRODUCTION MESB Berhad (“the Company”) and its subsidiaries (“MESB Group” or “Group”) aim to maintain the highest ethical standards in carrying out the business activities. In line with this commitment, the Group seeks to implement a comprehensive Conflict of Interest Policy (“Policy”) to

CONFLICTS OF INTEREST POLICY AND PROCEDURES Read More »

/ Corporate Governance

SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-EIGHTTH ANNUAL GENERAL MEETING (“28TH AGM” OR “THE MEETING”) OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 6 DECEMBER 2023 AT 3 P.M.

MESB BERHAD 199501008356 (337554-D) (Incorporated in Malaysia) SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-SEVENTH ANNUAL GENERAL MEETING (“28TH AGM” OR “THE MEETING”) OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 6 DECEMBER 2023 AT 3 P.M. REPLY TO QUESTIONS FROM THE MINORITY SHAREHOLDERS WATCH GROUP (“MSWG”) Mr. Loke Lee Ping, Eric, the Executive

SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-EIGHTTH ANNUAL GENERAL MEETING (“28TH AGM” OR “THE MEETING”) OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 6 DECEMBER 2023 AT 3 P.M. Read More »