04
Sep
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL BY LOTUS CIRCULAR BERHAD ("LCB") OF 4,730,000 ORDINARY SHARES IN MIROZA LEATHER (M) SDN BHD ("MIROZA"), REPRESENTING 55% EQUITY INTEREST IN MIROZA TO TREND NAVIGATOR SDN BHD FOR A CASH CONSIDERATION OF RM38,000,000 ("PROPOSED DISPOSAL")
03
Sep
General Meetings: Notice of Meeting
28
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2026
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