【EDUSPEC 0107 交流专区】斯毕教育

icy97

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 126,269,900 NEW ORDINARY SHARES OF RM0.10 EACH IN EDUSPEC HOLDINGS BERHAD, REPRESENTING APPROXIMATELY TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL
No. of shares issued under this corporate proposal	7,380,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2100
Par Value ($$)	Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units	915,892,600
Currency	Malaysian Ringgit (MYR) 91,589,260.000
Listing Date	11 Nov 2016

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,636	27,574	81,457	76,008
2	Profit/(loss) before tax	5,269	11,033	7,188	11,949
3	Profit/(loss) for the period	2,941	10,392	4,684	11,198
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,398	8,541	4,257	9,790
5	Basic earnings/(loss) per share (Subunit)	0.28	1.06	0.49	1.21
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 ($$)	0.1410		0.1230

icy97

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 126,269,900 NEW ORDINARY SHARES IN EDUSPEC HOLDINGS BERHAD, REPRESENTING APPROXIMATELY TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL
No. of shares issued under this corporate proposal	5,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2000
Par Value ($$)	Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units	920,892,600
Currency	Malaysian Ringgit (MYR) 92,089,260.000
Listing Date	23 Feb 2017

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,933	9,871	9,933	9,871
2	Profit/(loss) before tax	-4,103	-4,208	-4,103	-4,208
3	Profit/(loss) for the period	-3,692	-3,966	-3,692	-3,966
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,111	-4,361	-4,111	-4,361
5	Basic earnings/(loss) per share (Subunit)	-0.52	-0.49	-0.52	-0.49
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 ($$)	0.1310		0.1410

icy97

Date of change	27 Feb 2017
Name	MISS GINNY YEOW MEI YING
Age	35
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	B.A. (Hons) Degree in English Literature from the University of Warwick
Working experience and occupation	Miss Ginny Yeow Mei Ying began her career as an advertising media planner with Mindshare Malaysia and after four years, proceeded to work in conference event management. She joined Kencana Capital (a private company with a diversified investment portfolio ranging from information technology services, education and training as well as property development) in 2011 as a Strategic Investment Manager and has since acquired a broad knowledge of the corporate and financial services industry.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest : 700,000 shares (0.0764%)Indirect interest : 90,727,381 shares (9.905%) - held by Autonaire Sdn. Bhd. (a substantial shareholder of the company).
Due Date for MAP	27 Jun 2017

yenchao1988

这个股票两个quarter 亏钱，两个quarter 赚钱。。==

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,965	14,120	25,898	23,991
2	Profit/(loss) before tax	-2,043	-2,009	-6,146	-6,217
3	Profit/(loss) for the period	-2,068	-2,017	-6,179	-6,378
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,177	-1,465	-5,891	-6,027
5	Basic earnings/(loss) per share (Subunit)	-0.13	-0.17	-0.64	-0.71
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 ($$)	0.1310		0.1410

icy97

Type	Announcement
Subject	OTHERS
Description	Eduspec Holdings Berhad  ("EHB" or "Company")Framework Agreement (Exclusive Distributorship in Mainland China)
The Board of Directors of EHB is pleased to announce that EHB had on 21st June 2017 entered into a Framework Agreement with Beijing ZhongChuang HuaYing Technology Co. Ltd. (“BZC”) whereby EHB intends to appoint BZC to promote and distribute the Carnegie Mellon University Robotics Academy (“CMRA”) certified Science, Technology, Engineering and Mathematics (STEM) Robotics Curriculum (“Program”) in Mainland China (“Territory”) and to appoint BZC as the Exclusive Distributor in the Territory for a period of 5 years with a total contract value of USD15,000,000. Please refer to the attach file for details of the announcement. This announcement is dated 22 June 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5468933

Attachments D1 Preliminary Agreement Distributorship in Mainland China fair.pdf

墨士甲

yenchao1988 发表于 6-3-2017 11:40 AM
这个股票两个quarter 亏钱，两个quarter 赚钱。。==

请问，这两天它回涨了，是业绩的表现吗？

墨士甲

育式培交投火热 大涨11.77%
Wong Ee Lin/theedgemarkets.com
July 12, 2017 16:23 pm MYT
http://www.theedgemarkets.com/article/育式培交投火热-大涨1177

（吉隆坡12日讯）育式培（Eduspec Holdings Bhd）上个月标得一项价值6400万令吉的中国合约，该股今日交投活络，午盘一度大涨2仙或11.77%，至19仙。

然而，截至下午3时30分，育式培收窄涨幅至18仙，仍涨1.5仙或8.82%，市值达1亿7000万令吉。

同时，该股也是大马交易所的第五大热门股，一共有3614万7900股易手。该股早盘一度飙高26.5%至21.5仙的高位。

该集团在上个月标得一项合约，为中国市场提供科学工艺、工程及数学（STEM）机器人课程后，该股今日走势看涨。

6月22日，育式培与中国Beijing ZhongChuang HuaYing Technology Co Ltd（BZC）签订一项框架协议，任命后者在中国推广及分销获卡耐基梅隆大学机器人学院（Carnegie Mellon University Robotics Academy）科学工艺、工程及数学（STEM）机器人课程。

根据这项协议，BZC受委为中国的独家分销商，为期5年，合约总值达1500万美元（约6436万令吉）。

通过这项协议，育式培可在中国分销开始分销STEM机器人课程，而该集团早在2016年与iCarnegie Global Learning LLC/Robomatter Inc签订独家分销予特定几个市场的协议。

（编译：倪嫣鴽）

icy97

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 10% OF THE ISSUED SHARES IN EDUSPEC HOLDINGS BERHAD
No. of shares issued under this corporate proposal	11,921,200
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1500
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	932,813,800
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 94,377,440.000
Listing Date	24 Jul 2017

icy97

育式培私配10%筹1842万

2017年8月22日
（吉隆坡21日讯）育式培控股（EDUSPEC，0107，创业板）建议私下配售1亿3155万6380股新股给第三方，预计可筹得最多约1842万令吉。

育式培控股日前向交易所报备，将发行1亿3155万6380股或占10%发行股本的新股，私配给身分待定的第三方投资者。

假设发售价为每股14仙，公司最高可筹集1842万令吉，最少为1306万令吉，将用于迁移公司目前的资讯科技学习与机器课程，使用机器与电脑科学，把科学、科技、工程和数学的语言在地化，以及支付私下配售开销。

截至7月24日，育式培控股的已发行股本为9437万7440令吉，涵盖9亿3281万3800股和3亿8275万的凭单。【e南洋】

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	EDUSPEC HOLDINGS BERHAD ("EDUSPEC" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
On behalf of the Board of Directors of Eduspec, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the proposed private placement of up to 131,556,380 new ordinary shares in Eduspec ("Eduspec Shares") ("Placement Shares") representing up to ten percent (10%) of the total number of issued shares of Eduspec ("Proposed Private Placement"). Please refer to the attachment for further details on the Proposed Private Placement. This announcement is dated 18 August 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5519649

Attachments Initial Announcement 18 August 2017 - Final.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,657	31,830	38,555	55,821
2	Profit/(loss) before tax	-4,431	8,136	-10,577	1,919
3	Profit/(loss) for the period	-4,449	8,121	-10,628	1,743
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,067	7,886	-8,958	1,859
5	Basic earnings/(loss) per share (Subunit)	-0.33	0.92	-0.98	0.22
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 ($$)	12.7000		14.1000

icy97

Type	Announcement
Subject	OTHERS
Description	EDUSPEC HOLDINGS BERHAD ("EHB" OR "COMPANY")ACQUISITION OF A SUBSIDIARY IN MALAYSIA
The Board of Directors of Eduspec Holdings Berhad (“EHB” or “Company”) wishes to announce that the Company has on 30th August 2017 completed the acquisition of 291,304 ordinary shares in Cloud Direct Sdn Bhd (“CDSB”) representing 67.00% equity interest in CDSB for a cash consideration of RM2,009,998.00 (“Acquisition”).  Upon completion of the Acquisition, CDSB will be a subsidiary of EHB, holding 73.90% of the total issued share capital of CDSB. Please refer to the attach file for details of the announcement. This announcement is dated 30 August 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5533117

Attachments EHB-Acquisition of Subsidiary-Cloud Direct.pdf

icy97

Date of change	06 Sep 2017
Name	MR BALDESH SINGH A/L MANMOHAN SINGH
Age	48
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Associate Member of the Chartered Institute of Management Accountants
Working experience and occupation	Mr Baldesh Singh started his career in investment banking with Bumiputra Merchant Bankers Berhad in 1992. He moved on to Melewar Equities Sdn Bhd as VP Corporate Finance and assume various roles within the Group culminating as Group Financial Controller of Tajo Berhad in 2001. In 2002, he was attached to the Works Partnership, a regional consulting and training services provider specialising in coaching and leadership development with offices in Shanghai, Hong Kong, Taiwan, Singapore, Jakarta and Kuala Lumpur. He joined Kencana Petroleum Berhad in 2011 to facilitate the SapuraKencana merger exercise. In 2012, he moved on to SapuraKencana Petroleum Berhad as VP in the office of the Executive Vice Chairman.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest:20,000 shares
Due Date for MAP	06 Jan 2018

icy97

Date of change	06 Sep 2017
Name	MISS GINNY YEOW MEI YING
Age	35
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Other work commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	B.A. (Hons) Degree in English Literature from the University of Warwick
Working experience and occupation	Miss Ginny Yeow Mei Ying began her career as an advertising media planner with Mindshare Malaysia and after four years, proceeded to work in conference event management. She joined Kencana Capital (a private company with a diversified investment portfolio ranging from information technology services, education and training as well as property development) in 2011 as a Strategic Investment Manager and has since acquired a broad knowledge of the corporate and financial services industry.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest : 700,000 shares *Indirect interest : 90,727,381 shares*Deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of the shareholdings of Autonaire Sdn Bhd.

icy97

Date of change	06 Sep 2017
Name	MR LIEW CHEE KEONG
Age	54
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Masters in Business Administration
Working experience and occupation	Mr Liew Chee Keong started his career with Vismart Sdn Bhd as a Sales Coordinator in 1989. He moved on to DAT Technology Sdn Bhd, a computer hardware trading company as Sales Manager. In August 1995, he was attached to a Singapore based computer firm, KT Technology (Australia) Pte Ltd and was thereafter transferred to KT Technology (GB) Pty Ltd, England to oversee the Eastern Europe operation.  During this period, he has gathered vast exposure and experience by overlooking branches in Romania, Hungary and Russia. In 1998, he decided to settle down in Malaysia.  He was then attached to a few companies in Malaysia such as Time Technology Sdn Bhd, Time Communication Sdn Bhd and Dynabook Computer Centre (M) Sdn Bhd before deciding to start his own family business, Piano Junction in September 2005 dealing with restoration and sales of pianos. In 2006, he took up the position of CEO in Masters Systems Academy Sdn Bhd while maintain his family business. In 2007, he joined the pioneer team to initiate a management buyout within the Dynabook group of companies which eventually led to the reverse take-over of Litespeed Education Technologies Berhad (now known as Eduspec Holdings Berhad) where he holds the position of Chief Operating Officer.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest:1,100,000 shares

icy97

Date of change	15 Sep 2017
Name	MR LIM SOON SEONG
Age	53
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To focus on other roles within the company
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	Diploma in Mechanical Engineering from Singapore Polytechnic.
Working experience and occupation	In 1996, he joined Grand-Flo Electronics System Sdn Bhd. There, he led the sales and marketing team in identifying and developing new accounts, strategising marketing and promotional activities such as seminars and exhibitions. One of his major focus was to identify and establish business alliances with consultants of ERP systems such as SAP, Baan, JD Edward, Oracle and Solomon. He was also involved in project scooping and project management and responsible for managing business partners and principals. Mr Lim was an Executive Director of Grand-Flo Solutions Berhad from October 2004 to May 2008.With the potential growth and opportunities in the education industry, Mr Lim decided to utilise his project management and business alliance skills for the education market. Currently he is leading the business development of the ESB Group in both Cambodia and Indonesia of which he has identified and connected suitable working partners to promote and market various IT education programs, products and services.
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Lim Een Hong and Mr. Lim Soon Seong are siblings.

icy97

Date of change	18 Sep 2017
Name	MR LIM EEN HONG
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Chief Executive Officer
Directorate	Executive
Qualifications	Bachelor Of Laws Degree (LLB), University Malaya
Working experience and occupation	Senior Partner of a legal firm and Director of Eduspec Group of Companies.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest : 250,000Indirect Interest : 162,843,814**Deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of his shareholdings in Victory Solutions (M) Sdn Bhd, Victory Solutions Holdings Sdn Bhd and First Insight Sdn Bhd.

icy97

育式培委任魏和顺为主席
Adam Aziz/theedgemarkets.com
September 18, 2017 19:33 pm MYT

（吉隆坡18日讯）育式培（Eduspec Holdings Bhd）调任新独立董事拿督魏和顺为主席，接替创办人林炎丰。

根据育式培向大马交易所的报备，57岁的魏和顺是于本月15日获委任为董事。他是一名特许会计师，也是大马注册会计师协会会员。

魏和顺也担任马镀锡工业（Perusahaan Sadur Timah Malaysia Bhd）和合成工业（Hup Seng Industries Bhd）的主席，此外，他还是友邦保险（AIA Bhd）和云升控股（Yinson Holdings Bhd）的董事。

育式培指出：“拿督魏和顺在多项成功的企业活动中发挥重要作用，包括上市公司进行的并购和企业债务重组。”

育式培另外报备说，年届50的林炎丰调任为总执行长。

该集团在本月6日宣布，委任Baldesh Singh Manmohan Singh和刘志强为新董事。另外，董事Yeow Mei Ying和Lim Beng Weh因其他工作承诺辞职。

（编译：陈慧珊）

Date of change	18 Sep 2017
Name	DATO' WEE HOE SOON @ GOOI HOE SOON
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Chairman
Directorate	Independent and Non Executive
Qualifications	Malaysian Institute of Accountants (MIA) - Registered AccountantMalaysian Institute of Certified Public Accountants (MICPA) - Chartered Accountant
Working experience and occupation	YBhg. Dato' Wee Hoe Soon @ Gooi Hoe Soon, a Malaysian, aged 57, has been appointed as director in several public listed company.YBhg. Dato' Gooi is a member of Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.  He has more than 35 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies.YBhg. Dato' Gooi had been instrumental in the successful implementation of several corporate exercises which included merger and acquisition and corporate debt restructuring exercises undertaken by public listed companies.In 1999, YBhg. Dato' Gooi was appointed to the Board of Avenue Capital Resources Berhad as a Non-Executive Director, as its Group Managing Director in 2001 and subsequently as its Deputy Chairman in 2004, a position that he held until 2006. He was also the CEO/Executive Director-Dealing of Avenue Securities Sdn Bhd and also an Independent Non-Executive Director of Pos Malaysia Berhad from 2007 to 2013. In 2008. YBhg. Dato Gooi was appointed to the Board of EON Bank Berhad and was subsequently appointed Chairman of the Board in 2009, a position that he held until May 2012. He was the Chairman of EON Bank Berhad from 2010 till the vesting of the whole of the Banks business to Hong Leong Bank Berhad on 1 July 2011.Currently, he is a Director of AIA Bhd, Yinson Holdings Berhad. He is also a Director/Chairman of Perusahaan Sadur Timah Malaysia (Perstima) Berhad and Director/Co-Chairman of Hup Seng Industries Berhad.YBhg. Dato' Gooi does not have any family relationship with any director and/or substantial shareholder of the Company or any conflict of interest with the Company.  He has not been convicted of any offence within the past 20 years.