Lotus Circular seeks renewal of shareholder mandate for recurrent related-party transactions

• Lotus Circular seeks shareholder approval on December 3, 2026, to renew its mandate for recurring related-party transactions of a revenue or trading nature.
• The mandate covers ordinary-course transactions on arm’s-length commercial terms no more favorable to related parties than those generally available to the public.
• Renewal would run until the 2027 annual meeting, unless revoked, varied or terminated earlier under statutory timing requirements.
• The board, excluding interested directors, recommends voting in favor; interested directors and connected persons will abstain.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Lotus Circular Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3721031) on October 30, 2026, and is solely responsible for the information contained therein.