LOTUSCIR

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GENERAL MEETINGS: Outcome of Meeting

LOTUS CIRCULAR BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Lotus Circular Berhad ("the Company") wishes to announce that the resolution sets out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 4 September 2026 was duly passed by the shareholders at the EGM held on Wednesday, 30 September 2026.

 

The resolution put to the EGM was decided by way of poll voting. The results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the attachment for details of the outcome.

 

This announcement is dated 30 September 2026.

Voting Results

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
Voted For Against
No. of Shareholders 34 0
No. of Shares 213,667,112 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

LCB - Poll Results EGM (30.09.2026).pdf
31.9 kB



Announcement Info

Company Name LOTUS CIRCULAR BERHAD
Stock Name LOTUSCIR
Date Announced 30 Sep 2026
Category General Meeting
Reference Number GMA-04092026-00001
Corporate Action ID MY260904MEET0001


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