Minutes of the Thirtieth Annual General Meeting (“30th AGM” or “the Meeting”) of the Company held at Eugenia Ballroom, Palm Garden Golf Club, IOI Resort City, 62502 Putrajaya on Monday, 8 December 2025 at 9:00 a.m.
Please refer attachment :
Annual General Meeting
GENERAL MEETINGS: Outcome of Meeting
Type of Meeting General Indicator Outcome of Meeting Date of Meeting 08 Dec 2025 Time 09:00 AM Venue(s) Eugenia BallroomPalm Garden Golf ClubIOI Resort City62502 PutrajayaMalaysia Outcome of Meeting The Board of Directors of Lotus Circular Berhad (formerly known as MESB Berhad) (“the Company”) wishes to announce that all the resolutions under Ordinary and Special
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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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GENERAL MEETINGS: Outcome of Meeting
Type of Meeting General Indicator Outcome of Meeting Date of Meeting 06 Dec 2023 Time 03:00 PM Venue(s) Online platform at https://www.dvote.my (Domain registration number with MYNIC: D6A434007) 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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Circular/Notice to Shareholders
Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE AND PROPOSED NEW SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Please refer attachment below. MESB Berhad – RRPT Circular 2023
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GENERAL MEETINGS: Notice of Meeting
Type of Meeting General Indicator Notice of Meeting Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”)- NOTICE OF TWENTY-EIGHTH ANNUAL GENERAL MEETING (\”28TH AGM\”) (The 28th AGM will be conducted on fully virtual basis and entirely via remote participation and electronic voting through an online meeting platform) Date of Meeting 06 Dec 2023 Time 03:00 PM
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GENERAL MEETINGS: Outcome of Meeting
Type of Meeting General Indicator Outcome of Meeting Date of Meeting 06 Dec 2022 Time 02:30 PM Venue(s) An online platform at https://www.digitizevote.my(Domain Registration No. with MYNIC: D6A474651) 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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GENERAL MEETINGS: Notice of Meeting
Type of Meeting General Indicator Notice of Meeting Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”)- NOTICE OF TWENTY-SEVENTH ANNUAL GENERAL MEETING (\”27th AGM\”) (The 27th AGM will be conducted on fully virtual basis and entirely via remote participation and electronic voting through an online meeting platform) Date of Meeting 06 Dec 2022 Time 02:30 PM
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GENERAL MEETINGS: Outcome of Meeting
Type of Meeting General Indicator Outcome of Meeting Date of Meeting 07 Dec 2021 Time 03:00 PM Venue(s) An online platform at https://Dvote.my (Domain registration number with MYNIC: D6A434007) provided by Dvote Services Sdn. Bhd. In Malaysia Outcome of Meeting The Board of Directors of MESB Berhad (\”the Company\”) wishes to announce that all the
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GENERAL MEETINGS: Notice of Meeting
GENERAL MEETINGS: Notice of Meeting Type of Meeting General Indicator Notice of Meeting Description MESB BERHAD (\”MESB\” OR \”THE COMPANY\”)- NOTICE OF TWENTY-SIXTH ANNUAL GENERAL MEETING (\”26th AGM\”) (The 26th AGM will be conducted on fully virtual basis and entirely via remote participation and electronic voting through an online meeting platform) Date of Meeting 07
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