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S-hldr (Section 137 of CA 2016) February 10, 2026 Read More Announcement Changes in Director’s Interest (Section 219 of CA 2016) February 10, 2026 Read More Announcement DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period February 10, 2026 Read More Announcement Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) February 10, 2026 Read More Announcement Changes in Director’s Interest (Section 219 of CA 2016) February 10, 2026 Read More Announcement DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period February 10, 2026 Read More Announcement Additional Listing Announcement /Subdivision of Shares February 10, 2026 Read More Announcement DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period February 5, 2026 Read More 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. January 21, 2026 Read More Announcement MULTIPLE PROPOSALS LOTUS CIRCULAR BERHAD (“LCB” OR THE “COMPANY”) (I) PROPOSED ACQUISITIONS; (II) PROPOSED EXEMPTION; AND (III) PROPOSED NEW SHAREHOLDERS’ MANDATE (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) January 20, 2026 Read More Annual General Meeting 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. January 15, 2026 Read More Annual Reports Annual Report & CG Report January 7, 2026 Read More Announcement GENERAL MEETINGS: Outcome of Meeting December 22, 2025 Read More Annual General Meeting GENERAL MEETINGS: Outcome of Meeting December 8, 2025 Read More Announcement Circular/Notice to Shareholders December 5, 2025 Read More Announcement GENERAL MEETINGS: Notice of Meeting December 4, 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 (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) November 28, 2025 Read More Financial Reports Quarterly rpt on consolidated results for the financial period ended 30 Sep 2025 November 27, 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 (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) November 17, 2025 Read More Announcement Circular/Notice to Shareholders October 31, 2025 Read More Annual Reports Annual Report & CG Report October 31, 2025 Read More Announcement GENERAL MEETINGS: Notice of Meeting October 30, 2025 Read More Announcement TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS 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 October 30, 2025 Read More Financial Reports Quarterly rpt on consolidated results for the financial period ended 30 Jun 2025 August 28, 2025 Read More
