【EUROSP 7094 交流专区】欧展控股

icy97

EUROSPAN HOLDINGS BERHAD

Date of change	13 Aug 2024
Name	MR GUAN SHAW YIN
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Director
Directorate	Executive

Date of change	13 Aug 2024
Name	MR GUAN KOK BENG
Age	71
Gender	Male
Nationality	Malaysia
Designation	Executive Chairman
Directorate	Executive
Type of change	Resignation
Reason	Due to personal matters
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

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	-
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Guan Kok Beng is the father to Mr. Guan Shaw Kee and Mr. Guan Shaw Yin

Date of change	13 Aug 2024
Name	MR GUAN SHAW KEE
Age	48
Gender	Male
Nationality	Malaysia
Designation	Deputy Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal matters
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

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	-
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Guan Shaw Kee is the son to Mr. Guan Kok Beng and brother to Mr. Guan Shaw Yin

icy97

EUROSPAN HOLDINGS BERHAD

Date of change	13 Aug 2024
Name	MR TAN KOK LEONG
Age	27
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science Administration, majoring in Business Administration with a minor in Computer Science	Suffolk University, Boston

Working experience and occupation	Mr Tan Kok Leong was appointed to the Board of the Company on 13 August 2024. He graduated in year 2020 with a Bachelor of Science in Business Administration, majoring in Business Administration with a minor in Computer Science, from Suffolk University, Boston. He began his career as an Entrepreneurship and Logistics Supply Chain Intern with ImEx Cargo LLC in Boston and then as a Staff Accountant for Daviskelly CPAs. He is also a Director of Time Galerie (M) Sdn Bhd and currently holds the position of Assistant to the Executive Director of Spanco Sdn Bhd.
Directorships in public companies and listed issuers (if any)	NO
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Tan Kok Leong is the son to Dato' Sri Tan Han Chuan
Any conflict of interests that he/she has with the listed issuer	NO
Details of any interest in the securities of the listed issuer or its subsidiaries	30,852,300 Ordinary Shares(Deemed interested through the shareholdings of Dato' Sri Tan Han Chuan in the Company)

icy97

EUROSPAN HOLDINGS BERHAD

Date of change	20 Aug 2024
Name	DATO SRI TAN HAN CHUAN
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

icy97

EUROSPAN HOLDINGS BERHAD

Date of change	17 Feb 2025
Name	MR ENG BOON KIAT
Age	46
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Executive Director
Directorate	Executive

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 28 Feb 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		28 Feb 2025	28 Feb 2024	28 Feb 2025	28 Feb 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	5,893	5,323	17,333	18,179
2	Profit/(loss) before tax	-855	1,052	23,018	3,957
3	Profit/(loss) for the period	-979	-803	20,675	1,179
4	Profit/(loss) attributable to ordinary equity holders of the parent	-979	-803	20,675	1,179
5	Basic earnings/(loss) per share (Subunit)	-2.20	-1.81	46.54	2.65
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	25.00	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	0.9857		0.7703

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2025	31 May 2024	31 May 2025	31 May 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	4,501	4,841	21,834	23,020
2	Profit/(loss) before tax	-459	1,984	21,604	5,942
3	Profit/(loss) for the period	-769	2	19,906	1,181
4	Profit/(loss) attributable to ordinary equity holders of the parent	-769	2	19,906	1,181
5	Basic earnings/(loss) per share (Subunit)	-1.73	0.01	44.81	2.66
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	25.00	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	0.9684		0.7703

icy97

Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	EUROSPAN HOLDINGS BERHAD ("Eurospan" or "Offeree")Receipt of Notice in relation to the Unconditional Mandatory Take-Over Offer
The Board of Directors of Eurospan ("Board") wishes to announce that the Board has on 20 August 2025, received a notice of unconditional mandatory take-over offer ("Notice") from AmInvestment Bank Berhad, on behalf of EC Synergy (M) Sdn Bhd (“EC Synergy” or “Offeror”), to acquire all the remaining ordinary shares Of Eurospan (“Eurospan Shares” or “Offer Shares”)  which are not already owned by the Offeror  and persons acting in concert with them (“PAC”) for a cash consideration of RM2.30 per Offer Share (“Offer”).            A copy of the Notice is attached herewith and the same will be posted to all holders of Eurospan Shares within seven (7) days from the date of this announcement. In accordance with Paragraph 3.06 of the Rules on Take-overs, Mergers and Compulsory Acquisitions issued by Securities Commission Malaysia, the Board of Eurospan wishes to announce that the Board will appoint an independent adviser in due course to provide their comments, opinions, information and recommendation on the Offer to the non-interested directors and holders of the Offer Shares in respect of the Offer. This announcement is dated 20 August  2025. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3581945

Attachments Notice of Unconditional Mandatory Take-Over Offer.pdf