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 |
|
09/02/2026
|
27,561,600
|
Acquired
|
Direct Interest
|
|
| Name of registered holder | Datuk Wong Sak Kuan | |||
| Description of "Others" Type of Transaction | ||||
| Consideration (if any) | RM11,438,064.00 | |||
|
09/02/2026
|
106,488,000
|
Acquired
|
Indirect Interest
|
|
| Name of registered holder | Lotus Essential Sdn Bhd | |||
| Description of "Others" Type of Transaction | ||||
| Consideration (if any) | RM44,192,520.00 | |||
| Circumstances by reason of which change has occurred | (1) Allotment of 27,561,600 shares in the Company as payment for purchase consideration pursuant to a corporate proposal. (2) Allotment of 106,488,000 shares in the Company to Lotus Essential Sdn Bhd as payment for purchase consideration pursuant to a corporate proposal. |
| Nature of interest | Direct and Indirect Interest |
Total no of securities after change |
|
| Direct (units) | 65,969,498 |
| Direct (%) | 21.924 |
| Indirect/deemed interest (units) | 106,488,000 |
| Indirect/deemed interest (%) | 35.391 |
| Date of notice | 10/02/2026 |
| Date notice received by Listed Issuer | 10/02/2026 |
| Remarks : |
| Deemed interested by virtue of his shareholdings in Lotus Essential Sdn Bhd pursuant to Section 8 of the Companies Act 2016. |
Announcement Info
| Company Name | LOTUS CIRCULAR BERHAD |
| Stock Name | LOTUSCIR |
| Date Announced | 10 Feb 2026 |
| Category | Changes in Director's Interest Pursuant to Section 219 of CA 2016 |
| Reference Number | CS4-05022026-00015 |