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
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
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
Type Announcement Subject OTHERS Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE AND PROPOSED NEW 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
Date Of Change 12 Jun 2023 Type Of Change Appointment Designation Joint Secretary License No MAICSA 7067348 Name LIM KEE SAN Working experience and occupation during past 5 years
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Type Announcement Subject MULTIPLE PROPOSALS Description MESB BERHAD (\”MESB\” OR \”COMPANY\”)(I) PROPOSED DISPOSALS; (II) PROPOSED ACQUISITIONS; AND (III) PROPOSED RENEWAL OF SHAREHOLDERS\’ MANDATE On behalf of the board of directors of MESB, KAF Investment Bank Berhad wishes to announce that the Company had on 22 September 2022 entered into the following agreements:-(i) a conditional share
Type Announcement Subject OTHERS Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – MERGER OF THE AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE The Board of Directors of MESB wishes to inform that the Audit Committee and Risk Management Committee have been merged as a single committee and will be known as the Audit and Risk Management
