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April 2, 2025 Read More Corporate Governance Privacy Notice April 2, 2025 Read More Corporate Governance DIRECTORS’ FIT AND PROPER POLICY April 2, 2025 Read More Corporate Governance TERMS OF REFERENCE OF THE AUDIT AND RISK MANAGEMENT COMMITTEE April 2, 2025 Read More Corporate Governance SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-SEVENTH ANNUAL GENERAL MEETING (“27TH AGM” OR “THE MEETING”) OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 6 DECEMBER 2022 AT 2:30 P.M. April 2, 2025 Read More Corporate Governance GENDER DIVERSITY POLICY April 2, 2025 Read More Corporate Governance REMUNERATION POLICY AND PROCEDURES FOR DIRECTORS AND SENIOR MANAGEMENT April 2, 2025 Read More Corporate Governance CODE OF CONDUCT April 2, 2025 Read More Corporate Governance WHISTLEBLOWING POLICY April 2, 2025 Read More Corporate Governance ANTI CORRUPTION AND BRIBERY POLICY April 2, 2025 Read More Corporate Governance TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE April 2, 2025 Read More Corporate Governance RELATED PARTY TRANSACTIONS POLICY AND PROCEDURES April 2, 2025 Read More Corporate Governance Minutes of the Twenty-Ninth Annual General Meeting (“29th AGM” or “the Meeting”) of the Company April 2, 2025 Read More Corporate Governance BOARD CHARTER April 2, 2025 Read More Corporate Governance SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-SIXTH ANNUAL GENERAL MEETING OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 7 DECEMBER 2021 AT 3:00 P.M. (“26TH AGM”) April 2, 2025 Read More Financial Reports Quarterly rpt on consolidated results for the financial period ended 31 Dec 2024 February 26, 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”) 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
