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楼主: LK-Park

【EUROSP 7094 交流专区】欧展控股

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发表于 23-8-2024 02:46 PM | 显示全部楼层
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

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发表于 23-8-2024 02:46 PM | 显示全部楼层
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)


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发表于 31-8-2024 01:20 PM | 显示全部楼层
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

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发表于 18-2-2025 02:50 AM | 显示全部楼层
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

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发表于 10-5-2025 06:46 PM | 显示全部楼层
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
1Revenue
5,893
5,323
17,333
18,179
2Profit/(loss) before tax
-855
1,052
23,018
3,957
3Profit/(loss) for the period
-979
-803
20,675
1,179
4Profit/(loss) attributable to ordinary equity holders of the parent
-979
-803
20,675
1,179
5Basic earnings/(loss) per share (Subunit)
-2.20
-1.81
46.54
2.65
6Proposed/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

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