Proposed company name LOTUS CIRCULAR BERHAD Remarks : We refer to our announcements dated 29 October 2024, 30 October 2024 and 9 December 2024 in relation to the Proposed Change of Name of the Company. The Board of Directors wishes to announce that the Company had on 13 December 2024 received the Notice of Registration […]
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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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Financial Year End 30 Jun 2025 Quarter 1 Qtr Quarterly report for the financial period ended 30 Sep 2024 The figures have not been audited Attachments MESB2025 1QTR REPORT MESB2025 1QTR NOTE SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2024 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT
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Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B: PROPOSED CHANGE OF NAME OF THE COMPANY FROM \”MESB BERHAD\” TO \”LOTUS CIRCULAR BERHAD\” Please refer attachment below. MESB Berhad – Circular to Shareholders 2024
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Annual Report for Financial Year Ended 30 Jun 2024 Subject Annual Report & CG Report – 2024 Please refer attachment below. MESB Berhad – Annual Report 2024 (Part 1) MESB Berhad – Annual Report 2024 (Part 2) MESB Berhad – Annual Report 2024 (Part 3) MESB Berhad – Annual Report 2024 (Part 4) MESB Berhad
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Type of Meeting General Indicator Notice of Meeting Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”)- NOTICE OF TWENTY-NINTH ANNUAL GENERAL MEETING (\”29TH AGM\”) (The 29th AGM will be conducted on fully virtual basis and entirely via remote participation and electronic voting through an online meeting platform) Date of Meeting 09 Dec 2024 Time 03:00 PM
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Proposed company name LOTUS CIRCULAR BERHAD Remarks : The Board of Directors of MESB Berhad (\”MESB\” or \”the Company\”) is proposing to change its name from \”MESB Berhad\” to \”Lotus Circular Berhad\” (\”Proposed Change of Name\”), subject to shareholders\’ approval at the Company\’s upcoming 29th Annual General Meeting. The Circular to Shareholders containing details of
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Type Announcement Subject OTHERS Description MESB BERHAD (\”MESB\” 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 MESB wishes to inform that MESB intends to seek its shareholders’ approval for the Proposed Renewal of Existing Shareholders’ Mandate
Financial Year End 30 Jun 2024 Quarter 4 Qtr Quarterly report for the financial period ended 30 Jun 2024 The figures have not been audited Attachments : MESB2024 4QTR REPORT MESB2024 4QTR NOTE SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR
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Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS Description MESB BERHAD (\”MESB\” OR \”COMPANY\”) PROPOSED DISPOSALS (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 dated 22 September 2022 in relation to the Proposals.) We
