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/ Corporate Governance

RELATED PARTY TRANSACTIONS POLICY AND PROCEDURES

MESB BERHAD 199501008356 (337554-D)(Incorporated in Malaysia) 1.0      OBJECTIVES (a) To outline the procedures for purpose of identifying, monitoring, evaluating, reporting and approving related party transactions and recurrent related party transactions. (b) To comply with the Part E, Paragraphs 10.08 and 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and […]

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/ Corporate Governance

Minutes of the Twenty-Ninth Annual General Meeting (“29th AGM” or “the Meeting”) of the Company

MESB BERHADRegistration No. 199501008356 (337554-D)(Incorporated in Malaysia)(“the Company”)Minutes of the Twenty-Ninth Annual General Meeting (“29th AGM” or “the Meeting”) of the Company held on a fully virtual basis and entirely via remote participation and electronic voting through live streaming and online remote voting using Remote Participation and Electronic Voting (RPV) facilities via https://sshsb.net.my/ (Domain registration

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/ Corporate Governance

BOARD CHARTER

MESB BERHAD Registration No. 199501008356 (337554-D)(Incorporated in Malaysia) BOARD CHARTER OVERVIEW The Board of Directors (“Board”) of MESB Berhad (“the Company”) is committed towards ensuring good corporate governance practices are implemented and maintained throughout the Company and its subsidiaries (“the Group”) as a fundamental part of discharging its duties to enhance shareholders’ values consistent with

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/ Corporate Governance

SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-SIXTH ANNUAL GENERAL MEETING OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 7 DECEMBER 2021 AT 3:00 P.M. (“26TH AGM”)

For publication on MESB Berhad’s website MESB BERHAD 199501008356 (337554-D) (Incorporated in Malaysia) SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-SIXTH ANNUAL GENERAL MEETING OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 7 DECEMBER 2021 AT 3:00 P.M. (“26TH AGM”) REPLY TO QUESTIONS FROM THE MINORITY SHAREHOLDERS WATCH GROUP (“MSWG”)  Mr. Loke Lee Ping,

SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-SIXTH ANNUAL GENERAL MEETING OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 7 DECEMBER 2021 AT 3:00 P.M. (“26TH AGM”) Read More »

/ Financial Reports

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2024

Financial Year End 30 Jun 2025 Quarter 2 Qtr Quarterly report for the financial period ended 31 Dec 2024 The figures have not been audited SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024 Attachment :  LCB – Qtrly Report Q2 2025   INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR

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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”)

ype 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”) We refer to the Company’s announcement dated 19 December 2024 in relation to the Proposals. On behalf of the

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

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

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 On behalf of the board of directors of LCB, KAF Investment Bank Berhad wishes to announce that:- (i) the Company had on

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 Read More »

/ Announcement

MESB – CHANGE OF NAME

Kindly be advised that the aforesaid Company has changed its name to Lotus Circular Berhad. As such, the Company’s securities will be traded and quoted under the new name with effect from 9.00 a.m., Thursday, 19 December 2024. The Stock Short Name will be changed as follows:  Securities    Old Stock Short Name    New

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/ Annual General Meeting

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting General Indicator Outcome of Meeting Date of Meeting 09 Dec 2024 Time 03:00 PM Venue(s) Online platform at https://sshsb.net.my/ (Domain registration number with MYNIC: D4A004360) Malaysia Outcome of Meeting The Board of Directors of MESB Berhad (“the Company”) wishes to announce that all the resolutions under Ordinary and Special Businesses as prescribed

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