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LOTUS CIRCULAR BERHAD — Investor Relations & Filings

ISIN · MYL7234OO007 BURSA Financial and insurance activities
Filings indexed 45 across all filing types
Latest filing 2026-05-19 Board/Management Inform…
Country MY Malaysia
Listing BURSA

About LOTUS CIRCULAR BERHAD

https://www.lotuscircular.com/

Lotus Circular Berhad is an investment holding company with diversified operations across three core business segments. Its Retailing division trades in leatherware, apparel, and accessories, offering a wide range of high-quality fashion and lifestyle products under various brands. The Recycling segment focuses on waste recycling initiatives, investing in eco-friendly practices and innovative waste management solutions, reflecting a strong commitment to environmental responsibility and sustainable practices. The Investment Holding division manages strategic investments to support long-term value creation. The company serves both consumer and corporate markets.

Recent filings

Filing Released Lang Actions
Change in Principal Officer - MR LUI BOO HOCK
Board/Management Information Classification · 95% confidence The document is an announcement titled “Change in Principal Officer” detailing the resignation of the Chief Financial Officer. This is a senior management change notice, fitting the definition of a Board/Management Information filing.
2026-05-19 English
Change in Boardroom - MR LIM LIAN CHEE
Board/Management Information Classification · 95% confidence The document is a formal announcement by Lotus Circular Berhad detailing the appointment of a new Executive Director, including qualifications, experience, shareholding details, and conflict of interest statements. This fits the definition of a Board/Management Information filing, which covers announcements of changes in the company’s board of directors or senior management.
2026-05-14 English
OTHERSLOTUS CIRCULAR BERHAD ("LCB" OR "THE COMPANY") - RESIGNATION OF EXTERNAL AUDITORS
Regulatory Filings
2026-05-05 English
Change in Boardroom - DATUK WONG SAK KUAN
Regulatory Filings
2026-04-29 English
Change in Boardroom - MISS CHUI MEE CHUEN
Regulatory Filings
2026-04-29 English
Change in Boardroom - MR LEE KOK HENG
Regulatory Filings
2026-04-29 English

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