Announcement

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 […]

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

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

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

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.

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

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