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(II) PROPOSED EXEMPTION; AND (III) PROPOSED NEW SHAREHOLDERS’ MANDATE (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) January 20, 2025 Read More Announcement MULTIPLE PROPOSALS LOTUS CIRCULAR BERHAD (FORMERLY KNOWN AS MESB BERHAD) (“LCB” OR THE “COMPANY”) (I) PROPOSED ACQUISITIONS; (II) PROPOSED EXEMPTION; AND (III) PROPOSED NEW SHAREHOLDERS’ MANDATE December 19, 2024 Read More Announcement MESB – CHANGE OF NAME December 17, 2024 Read More Announcement Proposed Change of Company Name December 13, 2024 Read More Annual General Meeting GENERAL MEETINGS: Outcome of Meeting December 9, 2024 Read More Financial Reports Quarterly rpt on consolidated results for the financial period ended 30 Sep 2024 November 27, 2024 Read More Annual Reports Annual Report & CG Report October 30, 2024 Read More Announcement GENERAL MEETINGS: Notice of Meeting October 29, 2024 Read More Announcement Proposed Change of Company Name October 29, 2024 Read More Announcement OTHERS MESB BERHAD (\”MESB\” OR \”THE COMPANY\”) – PROPOSED RENEWAL OF EXISTING SHAREHOLDERS\’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE October 29, 2024 Read More Financial Reports Quarterly rpt on consolidated results for the financial period ended 30 Jun 2024 August 28, 2024 Read More Announcement TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MESB BERHAD (\”MESB\” OR \”COMPANY\”) PROPOSED DISPOSALS May 31, 2024 Read More Financial Reports Quarterly rpt on consolidated results for the financial period ended 31 Mar 2024 May 29, 2024 Read More Annual General Meeting GENERAL MEETINGS: Outcome of Meeting December 6, 2023 Read More Announcement TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MESB BERHAD (\”MESB\” OR \”COMPANY\”) PROPOSED DISPOSALS December 1, 2023 Read More Financial Reports Quarterly rpt on consolidated results for the financial period ended 30 Sep 2023 November 28, 2023 Read More Annual General Meeting Circular/Notice to Shareholders October 31, 2023 Read More Annual Reports Annual Report & CG Report October 31, 2023 Read More Annual General Meeting GENERAL MEETINGS: Notice of Meeting October 30, 2023 Read More Announcement OTHERS 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 October 30, 2023 Read More Announcement Change of Company Secretary June 12, 2023 Read More Financial Reports Quarterly rpt on consolidated results for the financial period ended 31 Mar 2023 May 26, 2023 Read More Financial Reports Quarterly rpt on consolidated results for the financial period ended 31 Dec 2022 February 28, 2023 Read More Annual General Meeting GENERAL MEETINGS: Outcome of Meeting December 6, 2022 Read More
