17
Jul
OTHERS
LOTUS CIRCULAR BERHAD ("LCB" or "THE COMPANY")
- APPOINTMENT OF EXTERNAL AUDITORS
17
Jul
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
LOTUS CIRCULAR BERHAD ("LCB" OR "COMPANY")
PROPOSED DISPOSAL
06
Jul
Changes in Director's Interest (Section 219 of CA 2016) - MISS CHUI MEE CHUEN
06
Jul
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
29
May
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATUK WONG SAK KUAN
29
May
Changes in Director's Interest (Section 219 of CA 2016) - DATUK WONG SAK KUAN
29
May
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
26
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
20
May
Change in Principal Officer - MR LUI BOO HOCK
15
May
Change in Boardroom - MR LIM LIAN CHEE
06
May
OTHERS
LOTUS CIRCULAR BERHAD ("LCB" OR "THE COMPANY")
- RESIGNATION OF EXTERNAL AUDITORS
30
Apr
Change in Nomination and Remuneration Committee - DATUK WONG SAK KUAN
30
Apr
Change in Nomination and Remuneration Committee - MR LEE KOK HENG
30
Apr
Change in Nomination and Remuneration Committee - MISS CHUI MEE CHUEN
30
Apr
Change in Nomination and Remuneration Committee - DATO' LEE BAN SENG
30
Apr
Change in Audit Committee - MR LEE KOK HENG
30
Apr
Change in Audit Committee - DATUK WONG SAK KUAN
30
Apr
Change in Audit Committee - DATO' LEE BAN SENG
30
Apr
Change in Audit Committee - MISS CHUI MEE CHUEN
30
Apr
Change in Boardroom - MR LEE KOK HENG
30
Apr
Change in Boardroom - MISS CHUI MEE CHUEN
30
Apr
Change in Boardroom - DATUK WONG SAK KUAN
24
Apr
Change in Boardroom - MR CHUA JIN KAU
17
Apr
Change in Boardroom - MR LOKE LEE PING
17
Apr
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATUK WONG SAK KUAN
17
Apr
Changes in Director's Interest (Section 219 of CA 2016) - DATUK WONG SAK KUAN
17
Apr
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
27
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
11
Feb
Change in Boardroom - MR CHEN, JIANHUA
11
Feb
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")