【EDUSPEC 0107 交流专区】斯毕教育

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Jul 2018 To	01 Jul 2017 To	01 Oct 2017 To	01 Oct 2016 To
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,667	10,995	39,843	49,550
2	Profit/(loss) before tax	-2,989	-3,327	-48,103	-13,904
3	Profit/(loss) for the period	-3,315	-3,942	-48,467	-14,570
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,342	-2,923	-48,194	-11,881
5	Basic earnings/(loss) per share (Subunit)	-0.33	-0.32	-4.83	-1.29
6	Proposed/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 ($$)	0.0750		0.1250

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Notice of Person Ceasing (Section 139 of CA 2016)

EDUSPEC HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	VICTORY SOLUTIONS (M) SDN BHD
Address	No. 1 & 1A 2nd Floor (Room 2) Jalan Ipoh Kecil Kuala Lumpur 50350 Wilayah Persekutuan Malaysia.
Company No.	688573-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	19 Dec 2018
Name & address of registered holder	M & A Nominee (Tempatan) Sdn Bhd - Pledged Securities Account For Victory Solutions (M) Sdn BhdNo 45-5The Boulevard MidValley CityLimgkaran Syed Putra59200 Kuala Lumpur

No of securities disposed	22,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via off market
Nature of interest	Direct Interest
Date of notice	21 Dec 2018
Date notice received by Listed Issuer	21 Dec 2018

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Type	Announcement
Subject	OTHERS
Description	EDUSPEC HOLDINGS BERHAD ("EDUSPEC" OR THE "COMPANY")PROPOSED SHARE CAPITAL REDUCTION
On behalf of the Board of Directors of the Company (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company proposes to undertake a reduction of the issued share capital of the Company via the cancellation of the paid-up share capital which is lost or unrepresented by available assets of RM107,305,230 pursuant to Section 117 of the Companies Act, 2016 (“Proposed Share Capital Reduction”). Please refer to the attached document for further details on the Proposed Share Capital Reduction. This announcement is dated 31 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6056273

Attachments Eduspec - Proposed Share Capital Reduction.pdf

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EDUSPEC HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 138,454,380 NEW ORDINARY SHARES IN EDUSPEC REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN EDUSPEC
No. of shares issued under this corporate proposal	100,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0200
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,101,813,500
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 106,727,986.000
Listing Date	08 Feb 2019

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Date of change	13 Feb 2019
Name	MR LIEW CHEE KEONG
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Oct 2018 To	01 Oct 2017 To	01 Oct 2017 To	01 Oct 2016 To
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,399	5,944	45,242
2	Profit/(loss) before tax	-3,478	-5,098	-51,581
3	Profit/(loss) for the period	-3,554	-5,106	-52,021
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,437	-5,046	-51,631
5	Basic earnings/(loss) per share (Subunit)	-0.34	-0.51	-5.15
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	0.0720		0.1250

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Type	Announcement
Subject	OTHERS
Description	EDUSPEC HOLDINGS BERHAD  ("EHB" OR "COMPANY")DISPOSAL OF 31,000 COMMON SHARES IN FIRST EDUSPEC, INC. ("FEI"), REPRESENTING 62% EQUITY INTEREST IN FEI ("DISPOSAL")
The Board of Directors of EHB wishes to announce that Eduspec Pte Ltd (“EPL”), a wholly-owned subsidiary of the Company, had on 19 March 2019 entered into a Memorandum of Agreement (“MOA”) with Rex Book Store, Inc (“REX”) for the disposal of 31,000 common shares in FEI (“Subject Shares”) representing 62% equity interest in the issued and paid up share capital of FEI for a consideration of Fifty Six Million Six Hundred Forty Six Thousand Nine Hundred Sixteen and Cents Ninety Pesos (PHP56,646,916.90) equivalent to Ringgit Malaysia Four Million Three Hundred Seventy Six Thousand Three Hundred Thirty Five and Thirty Seven Sen only(RM4,376,335.37) (“Purchase Price”) (“Disposal”). Upon completion of the Disposal, EPL’s shareholdings in FEI will be reduced from 95% to 33%. Please refer to the attachment for details of the announcement. This announcement is dated 20 March 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6099965

Attachments EHB-Disposal of Shares-FEI.pdf

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Notice of Person Ceasing (Section 139 of CA 2016)

EDUSPEC HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	VICTORY SOLUTIONS HOLDINGS SDN BHD
Address	No. 1 & 1A 2nd Floor (Room 2) Jalan Ipoh Kecil Kuala Lumpur 50350 Wilayah Persekutuan Malaysia.
Company No.	824133-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	19 Mar 2019
Name & address of registered holder	Victory Solutions Holdings Sdn Bhd No. 1 & 1A 2nd Floor (Room 2) Jalan Ipoh Kecil50350 Kuala Lumpur

No of securities disposed	4,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via off market
Nature of interest	Direct Interest
Date of notice	22 Mar 2019
Date notice received by Listed Issuer	22 Mar 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 28 Feb 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Two Months	Two Months	Seventeen Months	Seventeen Months
		01 Jan 2019 To	01 Jan 2019 To	01 Oct 2017 To	01 Oct 2017 To
		28 Feb 2019	28 Feb 2019	28 Feb 2019	28 Feb 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,673	0	50,915	0
2	Profit/(loss) before tax	741	0	-50,840	0
3	Profit/(loss) for the period	792	0	-51,229	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	854	0	-50,777	0
5	Basic earnings/(loss) per share (Subunit)	0.08	0.00	-5.00	0.00
6	Proposed/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 ($$)	0.0740		0.1250

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Date of change	13 May 2019
Name	DATO' LEE CHIN CHONG
Age	48
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	BACHELOR OF BUSINESS ADMINISTRATION	EUROPEAN UNIVERSITY OF IRELAND, IRELAND

Working experience and occupation

Dato Lee Chin Chong  is the owner and director of  Lee Trading Company with more than 25 years of working experience in trading.  The achievements of Dato Lee includes securing distributorship with Esso and Shell for lubricant products. Lee Trading Company is also the distributor of wire rods for Southern Steel Berhad.   Dato Lee was the Managing Director for Meng Chew Hin Teow Chew Seafood and Hotpot Restaurant between 2012 to 2014. He has significant project management experience and is an expertise in business development, negotiation, marketing and possesses good  management skills in meeting company goals. Beyond the business sphere, he is also an active member of the Malaysia Xiang Lian Youth Association Fund, a charitable entity dedicated to youth education and the Malaysian Chinese Traders Association.

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	EDUSPEC HOLDINGS BERHAD  (EDUSPEC OR COMPANY)MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN EDUSPEC AND SHARP ELECTRONICS (MALAYSIA) SDN BHD (SHARP) (PARTIES)
The Board of Directors of EDUSPEC is pleased to announce that EDUSPEC had on 15 May 2019 entered into a MOU with SHARP to set the framework and platform in exploring the viability to create an official strategic business partnership between the Parties with the intention to elevate both brands’ positioning. Please refer to the attachment for details of the announcement. This announcement is dated 15 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6161237

Attachments EHB-MOU-SHARP.pdf

icy97

icy97 发表于 5-4-2019 04:48 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6099965

Type	Announcement
Subject	OTHERS
Description	EDUSPEC HOLDINGS BERHAD ("EHB" OR "COMPANY")DISPOSAL OF 31,000 COMMON SHARES IN FIRST EDUSPEC, INC. ("FEI"), REPRESENTING 62% EQUITY INTEREST IN THE ISSUED AND PAID UP SHARE CAPITAL OF FEI BY EDUSPEC PTE LTD ("EPL"), A WHOLLY-OWNED SUBSIDIARY OF EHB, TO REX BOOK STORE, INC ("REX") FOR A CONSIDERATION OF PHP56,646,916.90 EQUIVALENT TO RM4,376,335.37 ("DISPOSAL")
Unless stated otherwise, the defined terms used in this announcement shall have the same meanings as defined in the announcement dated 20 March 2019 in relation to the Disposal. Further to the announcement dated 20 March 2019, the Board of Directors of EHB wishes to announce that the Disposal has been completed on 29 May 2019. Following completion, EPL's shareholdings in FEI has been reduced from 95% to 33%. This announcement is dated 30 May 2019.

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	EDUSPEC HOLDINGS BERHAD ("EDUSPEC" OR THE "COMPANY")(I)        PROPOSED ISSUANCE OF RCPS(II)        PROPOSED DIVERSIFICATION(III)        PROPOSED AMENDMENTS(IV)        PROPOSED BONUS ISSUE OF WARRANTS(COLLECTIVELY, REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of the Company (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company proposes to undertake the following:- (i)         proposed issuance of up to 600,000,000 new 2% cumulative redeemable convertible preference shares in Eduspec at an issue price of RM0.10 each (“Proposed Issuance of RCPS”); (ii)        proposed diversification of the business of Eduspec and its subsidiaries to include the development and operation of an edutainment theme park (“Proposed Diversification”); (iii)        proposed amendments to the Constitution of the Company to facilitate the Proposed Issuance of RCPS (“Proposed Amendments”); and (iv)       proposed bonus issue of up to 550,906,750 free warrants in Eduspec (“Warrants B”) on the basis of 1 Warrant B for every 2 existing ordinary shares in Eduspec held by shareholders of Eduspec on a date to be determined and announced later by the Board (“Proposed Bonus Issue of Warrants”). Please refer to the attachment for the full text of the Announcement in relation to the Proposals. This Announcement is dated 31 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6182109

Attachments Eduspec - Announcement (Proposals) (31.05.2019).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2019	31 May 2018	31 May 2019	31 May 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,974	0	5,974	0
2	Profit/(loss) before tax	925	0	925	0
3	Profit/(loss) for the period	925	0	925	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,079	0	1,079	0
5	Basic earnings/(loss) per share (Subunit)	0.10	0.00	0.10	0.00
6	Proposed/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 ($$)	0.0680		0.0730

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育式培致力开拓b2c业务
https://www.enanyang.my/news/20190810/育式培致力开拓b2c业务/

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育式培发股筹资缺自制
https://www.enanyang.my/news/20190819/育式培发股筹资缺自制万年船/

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EDUSPEC HOLDINGS BERHAD

EX-date	24 Sep 2019
Entitlement date	25 Sep 2019
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	BONUS ISSUE OF UP TO 550,906,750 NEW WARRANTS IN EDUSPEC ("WARRANTS B") ON THE BASIS OF 1 WARRANT B FOR EVERY 2 EXISTING ORDINARY SHARES IN EDUSPEC HELD BY THE ENTITLED SHAREHOLDERS OF EDUSPEC AT 5.00 PM ON 25 SEPTEMBER 2019
Period of interest payment	to
Financial Year End
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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	25 Sep 2019
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	Ratio
Ratio	1 : 2

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EDUSPEC HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Cumulative Redeemable Convertible Preference Shares ("RCPS") to Ordinary Shares
No. of shares issued under this corporate proposal	112,359,550
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0267
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	1,214,173,050
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 44,823,059.230
Listing Date	30 Sep 2019

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

EDUSPEC HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	ADVANCE OPPORTUNITIES FUND
Address	Cricket Square, Hutchins Drive P.O. Box 2861 Grand Cayman KY1-1111 Cayman Islands.
Company No.	CT 168559
Nationality/Country of incorporation	Cayman Islands
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	ADVANCE OPPORTUNITIES FUNDCricket Square, Hutchins Drive,P.O. Box 2861,Grand Cayman KY1-1111,Cayman Islands.

Date interest acquired & no of securities acquired
Date interest acquired	30 Sep 2019
No of securities	74,907,550
Circumstances by reason of which Securities Holder has interest	Conversion of Redeemable Convertible Preference Shares (RCPS) into Ordinary Shares.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	74,907,550
Direct (%)	6.169
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	03 Oct 2019
Date notice received by Listed Issuer	03 Oct 2019

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

EDUSPEC HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	ADVANCE OPPORTUNITIES FUND
Address	Cricket Square, Hutchins Drive P.O. Box 2861 Grand Cayman KY1-1111 Cayman Islands.
Company No.	CT 168559
Nationality/Country of incorporation	Cayman Islands
Descriptions (Class)	Ordinary Shares
Date of cessation	30 Sep 2019
Name & address of registered holder	ADVANCE OPPORTUNITIES FUNDCricket Square, Hutchins Drive,P.O. Box 2861,Grand Cayman KY1-1111,Cayman Islands.

No of securities disposed	74,907,500
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposed through off market.
Nature of interest	Direct Interest
Date of notice	03 Oct 2019
Date notice received by Listed Issuer	03 Oct 2019