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楼主: icy97

【EIG 5081 交流专区】特亿国际

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 楼主| 发表于 5-2-2015 06:13 PM | 显示全部楼层
本帖最后由 icy97 于 5-2-2015 09:41 PM 编辑

特亿国际独家分销 澳洲Evo护发产品

财经新闻 财经  2015-02-05 12:00
(吉隆坡4日讯)特亿国际(EIG,5081,主板贸服股)与澳洲护发用品集团(HCA)签约,获得Evo系列专业护发产品独家分销权。

该公司向马交所报备,是通过旗下独资子公司EIG护发用品私人有限公司签约。

根据文告,该公司可在香港、澳门、大马、汶莱、新加坡、印尼、菲律宾、柬埔寨、泰国、寮国和缅甸,批发Evo护发产品系列。

合约为期10年,从4月1日算起,截至2025年3月31日,并可选择延长10年。

Evo专业护发产品系列是澳洲著名的专业护发产品品牌,在全球22个国家销售。【南洋网财经】

Type
Announcement
Subject
OTHERS
Description
ESTHETICS INTERNATIONAL GROUP BERHAD
Distribution Agreement for the exclusive distribution of Evo professional hair care products
Esthetics International Group Berhad (“EIG” or “the Company”) is pleased to announce that its wholly-owned subsidiary EIG Haircare Sdn Bhd (formerly known as Esthetics Concept Sdn Bhd) (“EIGH”) has signed a Distribution Agreement (the “Agreement”) with Privity Pty Limited and EA Holland Pty Limited (together to be referred to as Hair Care Australia Group (“HCA Group”)).

The Agreement grants EIGH the exclusive rights to distribute the Evo range of professional hair care products in Hong Kong, Macau, Malaysia, Brunei, Singapore, Indonesia, Philippines, Cambodia, Thailand, Laos and Myanmar. The term of the Agreement is for a period of ten (10) years commencing from 1 April 2015 to 31 March 2025 with the option to renew for a further period of ten (10) years.

The Agreement will enable EIG to further leverage its professional hair care distribution network and expand its portfolio of professional hair care products which are sold through professional hair salons and select retail outlets.

The signing of the Agreement is also in-line with EIG’s strategy of securing more leading international brands for the distribution and retail of beauty, health and wellness products in ASEAN and Hong Kong.

Evo is one of the leading innovative professional hair care brands from Australia which is distributed in 22 countries worldwide and more than 1,000 professional hair salons in Australia alone.

Founded in 1975 in Adelaide, South Australia, HCA Group has over 40 years’ experience in the professional hair care industry and is the brand owner of Evo.
The Directors of EIG, having considered all relevant factors, is of the view that it is in the interest of EIG for EIGH to enter into the Agreement.

The signing of the Agreement will not have any effect on the share capital and substantial shareholdings structure of EIG. With focused and prudent sales and marketing efforts and barring unforeseen circumstances, the Agreement is expected to positively contribute to future profits, earnings per share and net assets of EIG.

None of the Directors of the Company, substantial shareholders and/or persons connected to them has any interest, direct or indirect in the above transaction.

This announcement is dated 4 February 2015.

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 楼主| 发表于 25-2-2015 05:09 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
36,647
37,798
109,614
109,320
2Profit/(loss) before tax
2,498
5,202
13,880
16,035
3Profit/(loss) for the period
2,010
4,783
11,192
13,303
4Profit/(loss) attributable to ordinary equity holders of the parent
2,010
4,783
11,192
13,303
5Basic earnings/(loss) per share (Subunit)
1.09
2.59
6.05
7.20
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.7300
0.6900

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 楼主| 发表于 26-2-2015 02:52 AM | 显示全部楼层
券商買進心頭好.特億國際管理策略積極 有助加強區域市場地位

財經股市25 Feb 2015 20:34

券商:興業證券研究
目標價:1.23令吉

特億國際(EIG,5081,主要板貿服)首9個月業績不如預期,主要因第3季提高市場營銷費用以創造品牌意識來吸引消費者,但我們看好公司積极管理策略,以多元化產品,加強區域地位。

特億國際本財年首9個月營業額錄得1億960萬令吉,微增0.3%,因旗下沙龍業務成長,抵消產品分銷業務下滑衝擊。整體而言,核心淨利下滑15.9%至1120萬令吉,主要因高稅率加劇。

管理層重申,消費者開銷緊縮,加上區域美容和健康領域競爭激烈,將會擴大淨利波動性。儘管如此,該公司仍尋求擴展機會,在第3季度增加3家新分行。

我們預計該公司將進一步多元化產品,該公司近期也與數家品牌簽署分銷協議。雖然這些新品牌目前不會帶來顯著收益,但相信此舉最重要是為了擴大客戶群,從長遠來看擁有潛在成本效益。

我們看好公司積极管理策略,以多元化產品,加強區域市場地位。

特億國際週三(25日)沒有交易,最后報價為1.04令吉。
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 楼主| 发表于 5-3-2015 02:40 AM | 显示全部楼层
本帖最后由 icy97 于 6-3-2015 01:10 AM 编辑

特亿826万买办公楼

财经新闻 财经  2015-03-05 12:28
(吉隆坡4日讯)特亿国际(EIG,5081,主板贸服股)昨天与新加坡公司Aquila酒店与度假村公司签约,可选择以310万2528新元(825万9730万令吉),收购巴耶利峇(Paya Lebar)一办公楼单位。

根据文告,这份合约是通过独资子公司特亿国际全球有限公司签署,该办公楼面积为1356平方米,拥有99年租赁地契。

上述办公楼毗邻特亿国际全球的4座办公楼,两者将结合成为特亿国际的办公室,以利于未来在新加坡的业务发展。

该公司将通过当前现金流和银行贷款来完成交易,料至少贷款50%。

截至去年底,该公司坐拥5970万令吉现金。【南洋网财经】

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Option to Purchase Agreement by EIG Global Pte. Ltd., a wholly-owned subsidiary of Esthetics International Group Berhad, for total consideration of S$3.10 million.
1.         INTRODUCTION

The Board of Directors of Esthetics International Group Berhad (“EIG” or “the Company”) wishes to announce that EIG Global Pte. Ltd. (“EIGPL”), a wholly-owned subsidiary of EIG had on 3 March 2015 entered into an Option to Purchase Agreement (“OTP”) with Aquila Hotel & Resorts Pte. Ltd. (the “Vendor”), for the purpose of acquiring one unit of office space with approximately 1,356 square feet of floor area at Paya Lebar Square, 60 Paya Lebar Road, Singapore (the “Property”) for a total consideration of S$3,102,528.00 (the “Acquisition”).

2.         INFORMATION ON THE ACQUISITION

2.1       Details of the Acquisition

The Property comprises one parcel of commercial office space under unit #09-27, with total floor area of 1,356 square feet at the building known as Paya Lebar Square at 60 Paya Lebar Road, Singapore 409051. The Property is 99 years’ leasehold commencing from 25 July 2011 and construction of Paya Lebar Square was completed in November 2014.

2.2       Information on the Vendor

2.2.1    Name of Vendor: Aquila Hotel & Resorts Pte. Ltd.

2.2.2.   Registered address of Vendor: 29 Pioneer Sector 1, Singapore 628434

2.2.3    Principal activity of Vendor: Hotel management consultancy services (management of hotel and resorts)

2.2.4    Director and Shareholder of the Vendor: Sujith Sekharan (Identity no. S6965584Z)

2.3       Basis of the purchase consideration

The purchase consideration for the Property was arrived at on a willing buyer, willing seller basis after taking into consideration EIGPL’s requirements, the strategic location of the Property being adjacent to EIGPL’s existing four units at Paya Lebar Square, the features of the Property and alternative office space for sale at Paya Lebar Square. In assessing the Proposed Acquisition, the purchase price was assessed against the selling price and recent transactions for other units at Paya Lebar Square. No valuation was carried out on the Property

2.4       Salient terms of the OTP

2.4.1    Property to be purchased by EIGPL with vacant possession and free from encumbrances on an “as is where is” basis

2.4.2    Terms of payment of the purchase price are as follows:-

i)                    Option Money of S$31,025.28 (1% of the purchase price) was paid to the Vendor on 17 February 2015;

ii)                  An option exercise fee of S$124,101.12 (4% of the purchase price), which together with the Option Money shall form the Deposit, was paid to the Vendor on 3 March 2015 upon signing of the OTP;

iii)                The remaining S$2,947,401.60 (95% of the purchase price) shall be paid to the Vendor upon completion on 6 July 2015.

2.4.3    The sale and purchase of the Property is subject to the Singapore Law Society’s Conditions of Sale 2012 as applicable to a sale by private treaty.

2.4.4    The sale and purchase is by way of an assignment of the Vendor’s rights, title, benefit and interest in the Vendor’s original sale and purchase agreement with the Developer of Paya Lebar Square.

2.5       Liabilities to be assumed by EIGPL

There are no liabilities, including contingent liability and encumbrances, to be assumed by EIGPL arising from the Acquisition.

2.6       Source of funding

It is intended that the Acquisition will be funded by existing cash balances and bank borrowings to be procured in Singapore, whereby it is currently intended that at least 50% will be funded through bank borrowings.

3.         FINANCIAL EFFECTS OF THE ACQUISITION

The Acquisition is not expected to have any material impact on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of EIG for the financial year ending 31 March 2015. While EIG reported cash and cash equivalents of RM59.7 million as at 31 December 2014, the gearing of EIG will increase to the amount of borrowings undertaken to finance the Acquisition.

4.         RISK FACTORS

The Board of Directors of EIG is not aware of any risk factors arising from the Acquisition other than the ordinary property market and global economic risks.

5.         PERCENTAGE RATIOS

The highest percentage ratio applicable for the Acquisition pursuant to Chapter 10 of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements based on the Total Consideration of S$3,102,528 is 6.5%.

6.         APPROVAL REQUIRED

The Acquisition is not subject to EIG’s shareholders approval.

7.         DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST

The Directors and major shareholders of EIG and persons connected to the Directors and major shareholders do not have any interest, direct or indirect, in the Acquisition.

8.         RATIONALE AND PROSPECTS

The Property shall be integrated with EIGPL’s existing adjacent four office units at Paya Lebar Square to form EIG’s corporate office. The Acquisition of the Property, once completed will hence provide additional area to cater for the future growth of EIG’s activities in Singapore.

The Property is strategically located in Paya Lebar Central which is proximate to the Central Business District and targeted to be the regional commercial hub for the South-East Zone in Singapore under the Urban Redevelopment Authority (URA)’s decentralisation plan. The Property is linked to the Paya Lebar MRT interchange station providing access to two MRT lines (the East-West Line and Circle Line) and also has good connectivity with the major expressways.

9.         STATEMENT BY DIRECTORS

The Board of Directors of EIG is of the opinion that the Acquisition is in the best interests of EIG.

10.       ESTIMATED TIME FRAME FOR THE COMPLETION OF THE ACQUISITION

The expected date of delivery of vacant possession and completion of the sale and purchase of the Property shall be no later than 6 July 2015.

11.       DOCUMENTS AVAILABLE FOR INSPECTION

The OTP may be inspected at EIG’s registered office at Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia during office hours from 9am – 5pm on Monday to Friday (except on public holidays), for a period of three (3) months from the date of this announcement.

This announcement is dated 3 March 2015.

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 楼主| 发表于 6-3-2015 03:46 AM | 显示全部楼层
Type
Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID
YL-150304-54028
Subject
Option to Purchase Agreement by EIG Global Pte Ltd (“EIGPL”), a wholly owned subsidiary of Esthetics International Group Berhad (“EIG”), for a total consideration of S$3.1 million.
Description
Option to Purchase Agreement by EIG Global Pte. Ltd., a wholly-owned subsidiary of Esthetics International Group Berhad, for a total consideration of S$3.10 million.


(For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 3 March 2015 in relation to the abovementioned transaction.)

We refer to the Company's announcement on 3 March 2015 in relation to the Option to Purchase Agreement (“OTP”) with Aquila Hotel & Resorts Pte. Ltd.

The Board of Directors of Esthetics International Group Berhad (“EIG” or “the Company”) wishes to inform that :

1.   The consideration of S$3,102,528 is equivalent to approximately RM8,260,200 based on an exchange rate of 2.6624.

2.   The net book value of the Property based on the Vendor’s audited accounts is approximately S$2.7 million (equivalent to RM7.2 million based on the exchange rate above).
3.   The Acquisition is not subject to approval from any regulatory authorities.

This announcement is dated 5 March 2015.

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 楼主| 发表于 27-5-2015 08:15 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
41,165
33,664
150,779
142,984
2Profit/(loss) before tax
7,092
4,348
20,972
20,383
3Profit/(loss) for the period
4,970
2,182
16,162
15,485
4Profit/(loss) attributable to ordinary equity holders of the parent
4,970
2,182
16,162
15,485
5Basic earnings/(loss) per share (Subunit)
2.68
1.18
8.73
8.38
6Proposed/Declared dividend per share (Subunit)
2.00
1.50
3.50
3.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.7500
0.6900

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 楼主| 发表于 27-5-2015 08:27 PM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Proposed final single-tier dividend of 4% (2.0 sen) per ordinary share
The Board of Directors of Esthetics International Group Berhad ("EIGB") is pleased to announce that a final single-tier dividend of 4% (2.0 sen) per Ordinary Share of RM0.50 each has been proposed in respect of the Company's Financial Year ended 31 March 2015.  The proposed final single-tier dividend will be subject to the shareholders' approval at the forthcoming Eighteenth Annual General Meeting of EIGB.

The entitlement and payment dates of the dividend will be announced at a later date.

This announcement is dated 26 May 2015

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 楼主| 发表于 27-6-2015 05:21 AM | 显示全部楼层
本帖最后由 icy97 于 27-6-2015 05:23 AM 编辑

Type
Announcement
Subject
OTHERS
Description
ESTHETICS INTERNATIONAL GROUP BERHADAcquisition of Dermalogica by Unilever
Esthetics International Group Berhad (“EIG” or “the Company”) is pleased to note the announcement made by Unilever NV (“Unilever”) regarding Unilever’s acquisition of Dermalogica (“Announcement”).

Since 1989, EIG has been the exclusive distributor of Dermalogica skin care products for seven (7) countries, namely Malaysia, Indonesia, Hong Kong, Singapore, Thailand, Brunei and Philippines, as well as the authorized and designated supplier of Dermalogica products to Vietnam and Cambodia.

Established in 1986, Dermalogica is the leading professional skincare brand worldwide and Dermalogica products and professional treatments are currently sold in over 80 countries worldwide.

As noted in the Announcement, the acquisition of Dermalogica by Unilever will provide Dermalogica with opportunities and resources to take the brand to even greater heights and continue Dermalogica’s legacy in supporting the next generation of professional skin therapists and female entrepreneurs worldwide.

Dermalogica will be incorporated into Unilever’s Prestige division, which is exclusively dedicated to select distribution and premium personal care brands. Jane and Raymond Wurwand, the founders of Dermalogica, have retained an interest in Dermalogica and will continue to work with Unilever to grow Dermalogica worldwide.

Unilever is one of the world’s leading suppliers of Food, Home and Personal Care products with sales in over 190 countries and reaching 2 billion consumers a day. Unilever has 172,000 employees and generated sales of
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发表于 16-7-2015 10:08 PM | 显示全部楼层
本帖最后由 icy97 于 17-7-2015 02:44 AM 编辑

特億國際續獨家代理Dermalogica
財經企業16 Jul 2015 21:19
http://www.chinapress.com.my/node/638595
 
(吉隆坡16日訊)特億國際(EIG,5081,主要板貿服)宣布,旗下子公司EIG Dermal Wellness私人有限公司獲皮膚護理公司Dermalogica更新獨家分銷協議。

特億國際發表文告指出,該公司將繼續成為Dermalogica的獨家分銷商,將產品分銷至大馬、香港、印尼、新加坡、泰國、緬甸和菲律賓。同時負責授權和指定越南和柬埔寨的產品供應商。

此協議從今年7月1日生效,為期5年,預計將為特億國際的業務盈利、每股收益和淨資產值貢獻正面成長。約滿后,特億國際可選擇再續約5年至2025年。


Type
Announcement
Subject
OTHERS
Description
ESTHETICS INTERNATIONAL GROUP BERHADRenewal of Exclusive Distributorship Agreement with Dermalogica, Inc.
Esthetics International Group Berhad (“EIG” or “the Company”) is pleased to announce that its wholly owned subsidiary, EIG Dermal Wellness (M) Sdn Bhd (“EIGDW”) has renewed its exclusive Distributorship Agreement with Dermalogica, Inc (“Distributorship Agreement”).

With the signing of the Distributorship Agreement, EIG will continue to be the exclusive distributor for Dermalogica skin care products in seven (7) countries, namely Malaysia, Indonesia, Hong Kong, Singapore, Thailand, Brunei and Philippines (“Territory”) as well as the authorized and designated supplier of Dermalogica products to Vietnam and Cambodia, for a period of five (5) years effective from 1 July 2015, with the option to renew for a further period of five (5) years to 30 June 2025.

EIG has been the exclusive distributor of Dermalogica skin care products since 1989 and currently distributes Dermalogica through EIG’s 74 wholly-owned AsterSpring professional skin care salons and retail kiosks in Malaysia, Singapore, Hong Kong and Thailand as well as EIG’s professional distribution network to over 1,000 independent professional salons across ASEAN and Hong Kong.

Established in 1986, Dermalogica is the leading professional skincare brand worldwide and Dermalogica products and professional treatments are currently sold in over 80 countries worldwide. As noted in EIG’s announcement dated 26 June 2015, Dermalogica has been incorporated into Unilever’s Prestige division, which is exclusively dedicated to select distribution and premium personal care brands.  Unilever is one of the world’s leading suppliers of Food, Home and Personal Care products with sales in over 190 countries and reaching 2 billion consumers a day.

The Directors of EIG, having considered all relevant factors, is of the view that it is in the interest of EIG to enter into the renewed Distributorship Agreement and looks forward to continuing a positive relationship with Dermalogica and Unilever going forward.

The signing of the Agreement will not have any effect on the share capital and substantial shareholdings structure of EIG. With focused sales and marketing efforts and barring unforeseen circumstances, the Agreement is expected to positively contribute to future profits, earnings per share and net assets of EIG.

None of the Directors of the Company, substantial shareholders and/or persons connected to them has any interest, direct or indirect in the above transaction.

This announcement is dated 15 July 2015

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 楼主| 发表于 24-8-2015 10:31 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2015
30 Jun 2014
30 Jun 2015
30 Jun 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
35,069
35,119
35,069
35,119
2Profit/(loss) before tax
4,155
4,915
4,155
4,915
3Profit/(loss) for the period
3,306
3,772
3,306
3,772
4Profit/(loss) attributable to ordinary equity holders of the parent
3,556
3,357
3,556
3,357
5Basic earnings/(loss) per share (Subunit)
1.78
2.04
1.78
2.04
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.7700
0.7500

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 楼主| 发表于 1-9-2015 10:59 PM | 显示全部楼层
ESTHETICS INTERNATIONAL GROUP BERHAD

EX-date
11 Sep 2015
Entitlement date
15 Sep 2015
Entitlement time
05:00 PM
Entitlement subject
Final Dividend
Entitlement description
Final Single-Tier Dividend of 2 sen per share for the financial year ended 31 March 2015
Period of interest payment
to
Financial Year End
31 Mar 2015
Share transfer book & register of members will be
to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HouseBlock D13, Pusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date
12 Oct 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
15 Sep 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)

Entitlement indicator
Currency
Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
0.0200
Par Value
Malaysian Ringgit (MYR) 0.500

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 楼主| 发表于 19-11-2015 05:55 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2015
30 Sep 2014
30 Sep 2015
30 Sep 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
41,016
37,848
76,085
72,967
2Profit/(loss) before tax
5,637
6,467
9,792
11,382
3Profit/(loss) for the period
4,387
5,410
7,693
9,182
4Profit/(loss) attributable to ordinary equity holders of the parent
6,904
5,718
10,460
9,075
5Basic earnings/(loss) per share (Subunit)
2.36
2.92
4.15
4.96
6Proposed/Declared dividend per share (Subunit)
1.50
1.50
1.50
1.50


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.8100
0.7500

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 楼主| 发表于 19-11-2015 05:55 PM | 显示全部楼层
EX-date
11 Dec 2015
Entitlement date
15 Dec 2015
Entitlement time
05:00 PM
Entitlement subject
Interim Dividend
Entitlement description
Interim Single-Tier Dividend of 3% or 1.5 sen per ordinary share for the financial year ending 31 March 2016
Period of interest payment
to
Financial Year End
31 Mar 2016
Share transfer book & register of members will be
to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HouseBlock D13, Pusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date
12 Jan 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
15 Dec 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)

Entitlement indicator
Currency
Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
0.0150
Par Value
Malaysian Ringgit (MYR) 0.500

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 楼主| 发表于 7-1-2016 11:41 PM | 显示全部楼层
本帖最后由 icy97 于 9-1-2016 03:01 AM 编辑

特亿国际独家代理 法国LPG 护肤设备

财经新闻 财经  2016-01-08 10:24
(吉隆坡7日讯)特亿国际(EIG,5081,主板贸服股)子公司大马EIG皮肤护理私人有限公司(简称EIGDW),获法国LPG系统公司的独家产品经销权。

根据文告,EIGDW今日与LPG系统公司签署经销协议,该公司可在我国专业美容和护理市场,独家销售LPG系统公司的皮肤护理设备,为期一年。

特亿国际指出,这项协议有助公司借助合适的经销管道,进一步扩展香港护理设备的销售。

LPG系统公司是法国专业皮肤护理设备的领先品牌之一,在这方面拥有26年经验。

而且,该公司的销售网络遍布全球110个国家,旗下专利科技也受到超过128个学术研究的认证。

根据文告,全球每天有超过20万名消费者,接受LPG系统公司提供的护理。【南洋网财经】

Type
Announcement
Subject
OTHERS
Description
ESTHETICS INTERNATIONAL GROUP BERHADExclusive distribution of LPG professional skin care equipment in Malaysia.
Esthetics International Group Berhad (“EIG”) is pleased to announce the signing of a Distribution Agreement (the “Agreement”) between EIG Dermal Wellness (M) Sdn Bhd (“EIGDW”), a wholly-owned subsidiary of EIG, and LPG Systems (“LPG”) which grants EIGDW the exclusive right to sell and distribute LPG skin care equipment through the professional beauty and wellness market in Malaysia for a period of one year.

The Agreement will enable EIG to further leverage and expand its distribution of professional skin care and beauty equipment through all appropriate distribution channels, including professional salons.

LPG is one of the leading brands in non-invasive professional skin care equipment from France with over 26 years’ experience in professional skin care equipment and worldwide distribution in over 110 countries. More than 200,000 consumers receive LPG treatments around the world on a daily basis and LPG’s patented technology has been validated by more than 128 scientific studies.

The Directors of EIG, having considered all relevant factors, is of the view that it is in the interest of EIG for EIGDW to enter into the Agreement

The signing of the Agreement will not have any effect on the share capital and substantial shareholdings structure of EIG. With focused and prudent sales and marketing efforts and barring unforeseen circumstances, the Agreement is expected to positively contribute to future profits, earnings per share and net assets of EIG.

None of the Directors of the Company, substantial shareholders and/or persons connected to them has any interest, direct or indirect in the above transaction.

This announcement is dated 7 January 2016.

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 楼主| 发表于 12-1-2016 12:51 AM | 显示全部楼层
本帖最后由 icy97 于 14-1-2016 12:16 AM 编辑

特亿国际子公司EIGDW 独家经销LPG产品1年

财经新闻 财经  2016-01-12 14:47
(吉隆坡11日讯)特亿国际(EIG,5081,主板贸服股)解释,法国LPG系统公司颁发给子公司的一年独家产品经销权,已在上周四(7日)起生效。

特亿国际在文告中指出,根据子公司大马EIG皮肤护理私人有限公司(简称EIGDW)与LPG系统的协议,该经销权为期一年,直至明年1月6日截止。

早前,LPG系统把独家产品经销权颁发给EIGDW,促使EIGDW可借助合适的经销管道,进一步扩展护理设备的销售。

LPG系统公司是法国专业皮肤护理设备的领先品牌之一,在这方面拥有26年经验。

而且,该公司的销售网络遍布全球110个国家,旗下专利科技也受到超过128个学术研究的认证。

根据文告,全球每天有超过20万名消费者,接受LPG系统公司提供的护理。【南洋网财经】

Type
Announcement
Subject
OTHERS
Description
ESTHETICS INTERNATIONAL GROUP BERHADExclusive distribution of LPG professional skin care equipment in Malaysia.
Reference is made to the announcement dated 7 January 2016 on the signing of a Distribution Agreement (the “Agreement”) between EIG Dermal Wellness (M) Sdn Bhd (“EIGDW”), a wholly-owned subsidiary of EIG, and LPG Systems (“LPG”) which grants EIGDW the exclusive right to sell and distribute LPG skin care equipment through the professional beauty and wellness market in Malaysia.

Esthetics International Group Berhad (“EIG”) would like to clarify that the Agreement is dated 7 January 2016 and that the initial term of the Agreement is mutually agreed to be for a period of one year from 7 January 2016 to 6 January 2017.

As noted in the Announcement, the Agreement will enable EIG to further leverage and expand its distribution of professional skin care and beauty equipment through all appropriate distribution channels, including professional salons.

LPG is one of the leading brands in non-invasive professional skin care equipment from France with over 26 years’ experience in professional skin care equipment and worldwide distribution in over 110 countries. More than 200,000 consumers receive LPG treatments around the world on a daily basis and LPG’s patented technology has been validated by more than 128 scientific studies.

This announcement is dated 11 January 2016.

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 楼主| 发表于 13-1-2016 01:34 AM | 显示全部楼层
本帖最后由 icy97 于 14-1-2016 04:34 PM 编辑
icy97 发表于 17-6-2014 03:27 AM
特亿独家经销Bio-Therapeuti

财经新闻 财经  2014-06-17 11:41

特亿国际港澳独家经销 Bio -Therapeutic护肤品

财经新闻 财经  2016-01-14 12:13
(吉隆坡13日讯)特亿国际(EIG,5081,主板贸服股)与MicroCurrent科技签约,将Bio-Therapeutic专业护肤产品的独家经销权,拓展至香港和澳门。

2014年6月,特亿国际通过子公司Esthetics概念,与MicroCurrent科技签署独家经销合约,获得在大马、新加坡、汶莱和泰国的独家经销权,并拥有香港、印尼和菲律宾的优先购买权。

今天,特亿国际宣布,进一步获得在香港和澳门经销Bio-Therapeutic的独家经销权。

同时,该公司也将合约将从Esthetics概念,转至另一家子公司EIG Dermal Wellness(大马)私人有限公司的手上。

所有的合约细节维持不变,包括直至2024年6月30日的10年合约期限,以及另更新10年的选择权。

该子公司主要负责经销专业美容产品和设备,给专业的护肤美容店。

特亿国际表示,新协议可让公司进一步借助并拓展现有的产品组合,和专业经销网络。【南洋网财经】

Type
Announcement
Subject
OTHERS
Description
ESTHETICS INTERNATIONAL GROUP BERHADExclusive distribution of BT professional skin care equipment in Hong Kong and Macau.
Reference is made to the Announcement dated 16 June 2014 on the signing of an exclusive Distributor Agreement (the “Agreement”) between Esthetics Concept Sdn Bhd (“ECSB”, now known as EIG Haircare Sdn Bhd), a wholly-owned subsidiary of Esthetics International Group Berhad (“EIG”), and Micro Current Technology, Inc./Bio-Therapeutic, Inc for the exclusive rights to distribute Bio-Therapeutic (“BT”) professional skin care equipment in Malaysia, Singapore, Brunei and Thailand, with a first right of refusal for Hong Kong, Indonesia and the Philippines.

EIG is pleased to announce the signing of an addendum to the Agreement (the “Addendum”) which grants EIG the exclusive rights to also distribute BT professional skin care equipment in Hong Kong and Macau, and transfers the Agreement from ECSB to EIG Dermal Wellness (M) Sdn Bhd (“EIGDW”). EIGDW is EIG’s wholly-owned subsidiary focused on the distribution of professional beauty products and equipment to all appropriate channels, including professional skin care salons.

All other terms of the Agreement remain unchanged, including the term of the Agreement which remains for a period of ten (10) years commencing from 1 July 2014 to 30 June 2024 with the option to renew for a further period of ten (10) years.

The Addendum will enable EIG to further leverage and expand its existing product portfolio and professional distribution network to include the distribution of professional skin care equipment in Hong Kong and Macau.

Established in 1974, BT is one of the leading brands in professional skin care equipment from USA with worldwide distribution in over 30 countries and is also an official supplier of advanced skin care technology for The International Dermal Institute and Dermalogica. EIG is the exclusive distributor for Dermalogica, the leading professional skin care brand worldwide, in seven (7) countries, namely Malaysia, Indonesia, Hong Kong, Singapore, Thailand, Brunei and Philippines as well as the authorized and designated supplier of Dermalogica products to Vietnam and Cambodia.

The Directors of EIG, having considered all relevant factors, is of the view that it is in the interest of EIG for EIGDW to enter into the Addendum.

The signing of the Addendum will not have any effect on the share capital and substantial shareholdings structure of EIG. With focused and prudent sales and marketing efforts and barring unforeseen circumstances, the Addendum is expected to positively contribute to future profits, earnings per share and net assets of EIG.

None of the Directors of the Company, substantial shareholders and/or persons connected to them has any interest, direct or indirect in the above transaction.

This announcement is dated 12 January 2016.

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 楼主| 发表于 28-2-2016 02:39 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2015
31 Dec 2014
31 Dec 2015
31 Dec 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
43,385
36,647
119,470
109,614
2Profit/(loss) before tax
5,606
2,498
15,398
13,880
3Profit/(loss) for the period
3,980
2,010
11,673
11,192
4Profit/(loss) attributable to ordinary equity holders of the parent
2,586
3,019
13,046
12,094
5Basic earnings/(loss) per share (Subunit)
2.15
1.09
6.29
6.05
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.8000
0.7500

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 楼主| 发表于 28-2-2016 02:49 AM | 显示全部楼层
本帖最后由 icy97 于 28-2-2016 05:34 AM 编辑

Date of change
01 Apr 2016
Name
MR BRIAN CHIENG NGEE WEN
Age
31
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Non Executive Director
New Position
Executive Director
Directorate
Executive
Qualifications
Mr Brian Chieng graduated from the University of New South Wales in Sydney, Australia with a Bachelor of Commerce with Merit in Finance and Accounting. He is a qualified member of the Institute of Chartered Accountants, Australia and holds a Diploma in Financial Services from the Securities Institute of Australia (FINSIA).
Working experience and occupation
Mr Brian Chieng has over 8 years experience in the investment banking and securities industry, including over 4 years experience in corporate finance with Macquarie Group Limited in Sydney, Australia where he was involved in transactions in Australia, the United States and Asia. He was formerly Vice President, Business Development at AffinHwang Investment Bank Berhad and an Independent Non-Executive Director of Asia Poly Holdings Berhad.
Family relationship with any director and/or major shareholder of the listed issuer
Mr. Brian Chieng Ngee Wen is the son of Mr. Chieng Ing Huong, who is the Group Executive Chairman of Esthetics International Group Berhad, and the brother of Mr Roderick Chieng Ngee Kai, who is the Managing Director and Group Chief Executive Officer of Esthetics International Group Berhad.
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Deemed interested in 113,627,376 shares of Esthetics International Group Berhad
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 楼主| 发表于 11-3-2016 05:01 AM | 显示全部楼层
ESTHETICS INTERNATIONAL GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Exercise of Warrants
Details of corporate proposal
Warrant conversion
No. of shares issued under this corporate proposal
2,035,000
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.5000
Par Value ($$)
Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units
187,635,600
Currency
Malaysian Ringgit (MYR) 93,817,800.000
Listing Date
10 Mar 2016



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 楼主| 发表于 17-3-2016 02:38 AM | 显示全部楼层
Name
PROVIDENCE CAPITAL SDN BHD
Address
Unit No. A-17-9, Level 17, Block A, Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
Kuala Lumpur
59100 Wilayah Persekutuan
Malaysia.
Company No.
118922P
Nationality/Country of incorporation
Malaysia
Descriptions (Class & nominal value)
Ordinary shares of RM0.50 each
Name & address of registered holder
Providence Capital Sdn BhdUnit No. A-17-9, Level 17, Block AMenara UOA BangsarNo. 5 Jalan Bangsar Utama 159100 Kuala Lumpur
Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDescription of OthersDate of changeNo of securities
Price Transacted (RM)
OthersWarrants Conversion16 Mar 201644,765,576


Circumstances by reason of which change has occurred
Conversion of Warrants
Nature of interest
Direct Interest
Direct (units)
157,786,552
Direct (%)
67.89
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Total no of securities after change
157,786,552
Date of notice
16 Mar 2016

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