LOTUS CIRCULAR BERHAD — Director's Dealing 2026

May 28, 2026

Changes in Director's Interest (Section 219 of CA 2016)

LOTUS CIRCULAR BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATUK WONG SAK KUAN
Descriptions(Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	28/05/2026	6,000,000	Disposed	Direct Interest
Name of registered holder	Datuk Wong Sak Kuan
Description of "Others" Type of Transaction
Consideration (if any)	RM780,000.00

Circumstances by reason of which change has occurred	Disposal of ordinary shares via Direct Business Transactions (DBT)
Nature of interest	Direct Interest

#### Total no of securities after change
Direct (units)	53,969,498
Direct (%)	17.936
Indirect/deemed interest (units)	106,488,000
Indirect/deemed interest (%)	35.391
Date of notice	29/05/2026
Date notice received by Listed Issuer	29/05/2026

Remarks :
Deemed interested by virtue of his shareholdings in Lotus Essential Sdn Bhd pursuant to Section 8 of the Companies Act 2016.

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Announcement Info

Company Name	LOTUS CIRCULAR BERHAD
Stock Name	LOTUSCIR
Date Announced	29 May 2026
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-29052026-00017