LOTUSCIR

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LOTUS CIRCULAR BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	LOTUS CIRCULAR BERHAD ("LCB") - NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	30 Sep 2026
Time	02:30 PM

Venue(s)

President Room,

Royal Selangor Club,

1 Jalan Raja, City Centre,

50050 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

23 Sep 2026

Resolutions

1. ORDINARY RESOLUTION
Description	PROPOSED DISPOSAL BY LCB OF 4,730,000 ORDINARY SHARES IN MIROZA LEATHER (M) SDN BHD ("MIROZA") ("SALE SHARES"), REPRESENTING 55% EQUITY INTEREST IN MIROZA TO TREND NAVIGATOR SDN BHD ("TREND") FOR A CASH CONSIDERATION OF RM38,000,000 ("DISPOSAL CONSIDERATION") ("PROPOSED DISPOSAL")
Shareholder’s Action	For Voting

Please refer attachment below.