Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
| LOTUS CIRCULAR BERHAD |
Particulars of Substantial Securities Holder
| Name | LOTUS ESSENTIAL SDN BHD |
| Address |
26-13A, Stellar Suites
Jalan Puteri 4/7 Bandar Puteri Puchong 47100 Selangor Malaysia. |
| Company No. | 200501022013 (704143-U) |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class) |
Ordinary shares |
| Name of registered holder | Lotus Essential Sdn Bhd |
| Address of registered holder |
26-13A, Stellar Suites Jalan Puteri 4/7 Bandar Puteri 47100 Puchong, Selangor |
Date interest acquired & no of securities acquired |
|
| Date interest acquired | 09 Feb 2026 |
| No of securities | 106,488,000 |
| Circumstances by reason of which Securities Holder has interest | Allotment of 106,488,000 shares in the Company as payment for purchase consideration pursuant to a corporate proposal. |
| Nature of interest | Direct Interest |
 | |
Total no of securities after change | |
| Direct (units) | 106,488,000 |
| Direct (%) | 35.391 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 10 Feb 2026 |
| Date notice received by Listed Issuer | 10 Feb 2026 |
Announcement Info
| Company Name | LOTUS CIRCULAR BERHAD |
| Stock Name | LOTUSCIR |
| Date Announced | 10 Feb 2026 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Section 137 of CA 2016 |
| Reference Number | CS1-05022026-00010 |