Corporate Governance

/ Corporate Governance

Minutes of the Extraordinary General Meeting (“Meeting” or “EGM”) of Lotus Circular Berhad (formerly known as MESB Berhad) (“LCB” or “Company”) held at Eugenia Ballroom, Palm Garden Golf Club, IOI Resort City, 62502 Putrajaya (“Main Venue”) and virtually by way of electronic means using Remote Participation and Voting facilities at https://www.dvote.my operated by Dvote Services Sdn Bhd (Domain Registration No. with MYNIC: D6A434007) (“Online Platform”) on Monday, 22 December 2025 at 10:00 a.m.

Please refer attachment:

Minutes of the Extraordinary General Meeting (“Meeting” or “EGM”) of Lotus Circular Berhad (formerly known as MESB Berhad) (“LCB” or “Company”) held at Eugenia Ballroom, Palm Garden Golf Club, IOI Resort City, 62502 Putrajaya (“Main Venue”) and virtually by way of electronic means using Remote Participation and Voting facilities at https://www.dvote.my operated by Dvote Services Sdn Bhd (Domain Registration No. with MYNIC: D6A434007) (“Online Platform”) on Monday, 22 December 2025 at 10:00 a.m. Read More »

/ Annual General Meeting, Corporate Governance

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 :

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. Read More »

/ Corporate Governance

Corporate Disclosure Policy and Procedures

MESB Berhad [Registration No. 199501008356(337554-D)] MESB Berhad is committed to promoting consistent disclosure practices aiming at timely, accurate, complete, and broadly disseminated disclosure of material information about the Group to the market in accordance applicable laws and regulatory requirements and ensuring accountability and transparency with investors, stakeholders, shareholders and other member of public. POLICY APPLICATION

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/ Corporate Governance

Sustainability Plan

MESB Berhad [Registration No. 199501008356(337554-D)] The Board of Directors of MESB Berhad is aware of the expectations and needs of stakeholders on the Company to take a broader accountability outside its core business. This is agreed and the input has guided the development of our businesses The Sustainability Plan sets out our sustainability vision, commitments

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/ Corporate Governance

CONFLICTS OF INTEREST POLICY AND PROCEDURES

MESB BERHAD (Registration No. 199501008356 (337554-D)) CONFLICTS OF INTEREST POLICY AND PROCEDURES INTRODUCTION MESB Berhad (“the Company”) and its subsidiaries (“MESB Group” or “Group”) aim to maintain the highest ethical standards in carrying out the business activities. In line with this commitment, the Group seeks to implement a comprehensive Conflict of Interest Policy (“Policy”) to

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/ Corporate Governance

SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-EIGHTTH ANNUAL GENERAL MEETING (“28TH AGM” OR “THE MEETING”) OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 6 DECEMBER 2023 AT 3 P.M.

MESB BERHAD 199501008356 (337554-D) (Incorporated in Malaysia) SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-SEVENTH ANNUAL GENERAL MEETING (“28TH AGM” OR “THE MEETING”) OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 6 DECEMBER 2023 AT 3 P.M. REPLY TO QUESTIONS FROM THE MINORITY SHAREHOLDERS WATCH GROUP (“MSWG”) Mr. Loke Lee Ping, Eric, the Executive

SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-EIGHTTH ANNUAL GENERAL MEETING (“28TH AGM” OR “THE MEETING”) OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 6 DECEMBER 2023 AT 3 P.M. Read More »

/ Corporate Governance

Privacy Notice

1.Introduction In compliance with the Personal Data Protection Act 2010 (“the Act”) and its regulations, this notice issued to all our employees and value clients. This notice will inform you of your rights with regards to your personal data that has been and/ or will be, collected and processed by us. 2. Collection of personal

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/ Corporate Governance

DIRECTORS’ FIT AND PROPER POLICY

MESB BERHAD199501008356 (337554-D)(Incorporated in Malaysia) DIRECTORS’ FIT AND PROPER POLICY 1. INTRODUCTION The Directors’ Fit and Proper Policy (“Policy”) of MESB Berhad (“MESB” or “the Company”) and its subsidiaries (“the Group”) is to ensure a transparent and rigorous process for the appointment and re-election of directors of the Group. This Policy sets out the criteria

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