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.
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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
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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
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
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
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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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 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
