LOTUS

0.195

LOTUS KFM BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	LOTUS KFM BERHAD ("LOTUS" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	21 Mar 2022
Time	04:00 PM

Venue(s)

Eugenia Ballroom (Ground Floor),

Palm Garden Golf Club,

IOI Resort City,

62502 Putrajaya

Malaysia

Date of General Meeting Record of Depositors

14 Mar 2022

Resolutions

1. Ordinary Resolution 1
Description	PROPOSED DIVERSIFICATION OF THE BUSINESS OF LOTUS AND ITS SUBSIDIARIES ("LOTUS GROUP") TO INCLUDE THE BUSINESS OF PLANTING, HARVESTING AND PROCESSING OF FAST-GROWING PLANTS, INCLUDING BUT NOT LIMITED TO ACACIA SPECIES, GMELINA SPECIES, ALBIZIA SPECIES, EUCALYPTUS SPECIES AND BAMBOO INTO WOOD CHIPS AND BAMBOO CHIPS ("PLANTATION BUSINESS") ("PROPOSED DIVERSIFICATION")
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
Shareholder’s Action	For Voting

Please refer attachment below.