Change in Boardroom
| LOTUS CIRCULAR BERHAD |
| Date of change | 30 Apr 2026 |
| Name | DATUKÂ WONG SAK KUAN |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman |
| Directorate | Non Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Datuk Wong is the father of Mr. Wong Yu Perng, a Non-Independent Non-Executive Director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Securities held in Lotus Circular Berhad Direct Interest - 59,969,498 Ordinary Shares (19.930%) Indirect Interest - 106,488,000 Ordinary Shares (35.391%) |
| Remarks : |
Deemed interested by virtue of his shareholdings in Lotus Essential Sdn Bhd pursuant to Section 8 of the Companies Act 2016. |
Announcement Info
| Company Name | LOTUS CIRCULAR BERHAD |
| Stock Name | LOTUSCIR |
| Date Announced | 30 Apr 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-30042026-00002 |