【EIG 5081 交流专区】特亿国际

icy97

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	44,765,576
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	232,401,176
Currency	Malaysian Ringgit (MYR) 116,200,588.000
Listing Date	18 Mar 2016

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

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

1	Revenue	38,872	41,165	158,342	150,779
2	Profit/(loss) before tax	6,125	7,092	21,523	20,972
3	Profit/(loss) for the period	4,704	4,970	16,377	16,162
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,547	5,887	15,593	17,981
5	Basic earnings/(loss) per share (Subunit)	2.42	2.68	8.72	8.73
6	Proposed/Declared dividend per share (Subunit)	2.00	2.00	3.50	3.50
		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 ($$)	0.7400		0.7500

icy97

Kate Somerville授权
特亿国际港澳经销护肤品

2016年8月5日
（吉隆坡4日讯）特亿国际（EIG，5081，主板贸服股）与Kate Somerville Skincare签署经销合约，以在香港和澳门售卖和经销Kate Somerville护肤品。

根据文告，这项经销合约是由特亿国际子公司EIG Dermal Wellness（香港）所获得。

合约授权EIG Dermal Wellness（香港）专有权，以在港澳售卖和经销Kate Somerville护肤品。

同时，在大马、新加坡、汶莱、印尼、泰国、菲律宾、越南、柬埔寨、寮国和台湾，该公司也有优先取舍权，决定是否要在这些国家售卖和经销Kate Somerville护肤品。

上述合约为期5年，从8月1日起生效，直至2021年7月31日，随后将自动更新5年合约，直至2026年7月31日。

拓展高档市场

特亿国际表示，这项合约可让公司进一步通过港澳的百货商场和特定零售店，扩大其高档护肤品的经销网络。

Kate Somerville成立于2004年，是美国具有声望的皮肤化妆与护肤品牌。

如无意外，这可贡献未来净利、每股净利与净资产。【e南洋】

Type	Announcement
Subject	OTHERS
Description	ESTHETICS INTERNATIONAL GROUP BERHADExclusive distribution of Kate Somerville skin care products in Hong Kong and Macau.
Esthetics International Group Berhad (“EIG”) is pleased to announce the signing of a Distribution Agreement (the “Agreement”) on 3 August 2016 between EIG Dermal Wellness (HK) Limited (“EIGHK”), a wholly-owned subsidiary of EIG, and Kate Somerville Skincare, LLC (“KS”). The Agreement grants EIGHK the exclusive right to sell and distribute Kate Somerville skin care products in Hong Kong and Macau, with a first right of refusal for Malaysia, Singapore, Brunei, Indonesia, Thailand, Philippines, Vietnam, Cambodia, Myanmar, Laos and Taiwan. The initial term of the Agreement is mutually agreed to be for a period of five (5) years from 1 August 2016 to 31 July 2021, which will automatically renew for a further five (5) years until 31 July 2026. The Agreement will enable EIG to further leverage and expand its distribution of premium skin care products through departmental stores and select retail stores in Hong Kong and Macau. Founded in 2004, Kate Somerville is one of the leading prestige dermocosmetic skincare brands in the USA which is currently distributed through over 900 premium retail stores in the USA alone. Kate Somerville is part of the Unilever 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 for EIGHK 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 August 2016.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

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

1	Revenue	37,651	35,069	37,651	35,069
2	Profit/(loss) before tax	4,045	4,155	4,045	4,155
3	Profit/(loss) for the period	2,917	3,306	2,917	3,306
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,226	3,556	3,226	3,556
5	Basic earnings/(loss) per share (Subunit)	1.26	1.78	1.26	1.78
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 ($$)	0.7500		0.7400

icy97

明年开4家Aster Spring分店
特亿国际放眼进军新泰印尼

2016年8月26日
（吉隆坡25日讯）东协专业护肤美容业领导者之一特亿国际（EIG，5081，主板贸服股），放眼于明年在我国开设4家Aster Spring分店，未来进军新加坡、印尼与泰国市场。

集团总执行长詹义楷在股东大会后的记者会上表示，我国目前已拥有40家Aster Spring美容分店，公司将于明年开设4家新分店。

他表示，除了我国，公司也看好新加坡、印尼和泰国的美容保养发展潜能，因此放眼进军该国家。

执行主席詹仁芳表示，公司透过凭单发行，筹集了2亿2300万令吉，这笔款项将投资在印尼业务、现有品牌的扩充计划、以及快速消费品（FMCG）上。

过去3年，特亿国际共耗资1亿5900万令吉于扩充分店，其中，今年耗资480万令吉于开设6家Aster Spring美容院、3家售货亭，以及店面翻新，加强客户体验。

此外，提及公司目前是否有进行洽谈的对象，詹仁芳只表示对象数量不少，并没有提供其他资料。

首季净利跌9%

展望未来，詹仁芳补充，公司正迈入电子商务扩充业务的阶段，并对公司前景抱持乐观的态度。

出席记者会的公司高层，还包括公司企业事务董事詹义文。

特亿国际昨日公布截至6月30日首季净利下跌9.28%，至322万6000令吉，逊于上财年同季的355万6000令吉。

首季营业额则由3506万9000令吉，上涨7.36%，至3765万1000令吉。【e南洋】

icy97

ESTHETICS INTERNATIONAL GROUP BERHAD

EX-date	20 Sep 2016
Entitlement date	22 Sep 2016
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 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 HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	19 Oct 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	22 Sep 2016
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	0.02
Par Value	Malaysian Ringgit (MYR) 0.500

icy97

icy97 发表于 7-1-2016 11:41 PM
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 ...

Type	Announcement
Subject	OTHERS
Description	ESTHETICS INTERNATIONAL GROUP BERHADExtension of exclusive distribution of LPG professional skin care equipment in Malaysia.
Reference is made to the announcements dated 7 January 2016 and 11 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”) dated 7 January 2016 which grants EIGDW the exclusive right to sell and distribute LPG skin care equipment through the professional beauty and wellness market in Malaysia for an initial period of one (1) year from 7 January 2016 to 6 January 2017.   Esthetics International Group Berhad (“EIG”) is pleased to announce the signing of an amendment to the Agreement (the “Amendment”) to extend the distribution rights under the Agreement to also include the sale and distribution of LPG skin care equipment through the medical and/or medical aesthetics markets in Malaysia. The initial duration of the Agreement has also been extended to be for three (3) years from 7 January 2016 to 6 January 2019. All other key terms of the Agreement remain unchanged. The Amendment will enable EIG to further leverage and expand its distribution of professional skin care and beauty equipment through the medical and/or medical aesthetics channel as well as the professional beauty and wellness market. 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 Amendment. The signing of the Amendment 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 Amendment 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 8 November 2016.

哭哭鸟

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	41,290	41,016	78,941	76,085
2	Profit/(loss) before tax	4,057	5,637	8,102	9,792
3	Profit/(loss) for the period	3,046	4,387	5,963	7,693
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,516	6,904	6,742	10,460
5	Basic earnings/(loss) per share (Subunit)	1.31	2.36	2.56	4.15
6	Proposed/Declared dividend per share (Subunit)	1.25	1.50	1.25	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 ($$)	0.7700		0.7400

icy97

EX-date	13 Dec 2016
Entitlement date	15 Dec 2016
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single-Tier Dividend of 1.25 sen per share for the financial year ending 31 March 2017
Period of interest payment	to
Financial Year End	31 Mar 2017
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 HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	12 Jan 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15 Dec 2016
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	0.0125
Par Value	Malaysian Ringgit (MYR) 0.500

icy97

Expiry/Maturity of the securities

ESTHETICS INTERNATIONAL GROUP BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.5000
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	14 Dec 2016 05:00 PM
Date & Time of Suspension	15 Dec 2016 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	23 Dec 2016 04:00 PM
Date & Time of Expiry	03 Jan 2017 05:00 PM
Date & Time for Delisting	04 Jan 2017 09:00 AM

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5279281

Attachments EIG-Notice to Warrant Holders.pdf

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特亿国际授权Frostbland
澳纽独家销售Clinelle

2017年2月8日
（吉隆坡7日讯）特亿国际（EIG，5081，主板贸服股）与Frostbland私人有限公司签署经销合约，授予后者独家代理权，在澳洲、纽西兰及南太平洋岛，销售和分销Clinelle护肤产品。

特亿国际上周向马交所报备，经销合约由特亿国际子公司EIG Pharma Asia 有限公司授权给Frostbland。

合约为期5年，从3月1日起生效，直至2022年2月28日。还可选择延长另外5年，直至2027年2月28日。

特亿国际指出，该项合约可让公司进一步扩展Clinelle产品分销网络。

成立于1949年的Frostbland，是澳洲、纽西兰，及南太平洋岛的护肤和美容产品营销和分发领导者之一。【e南洋】

Type	Announcement
Subject	OTHERS
Description	ESTHETICS INTERNATIONAL GROUP BERHADAppointment of Exclusive Distributor for Clinelle in Australia, New Zealand and the South Pacific Islands.
Esthetics International Group Berhad (“EIG”) is pleased to announce the signing of a Distribution Agreement (the “Agreement”) between EIG Pharma Asia Sdn Bhd (“EIGP”), a wholly-owned subsidiary of EIG, and Frostbland Pty Ltd (“Frostbland”). Under the Agreement, EIGP has granted Frostbland the exclusive right to sell and distribute Clinelle skin care products in Australia, New Zealand and the South Pacific Islands for a period of five (5) years from 1 March 2017 to 28 February 2022, with the option to renew on mutually agreed terms for a further five (5) years until 28 February 2027. The Agreement will enable EIG to further expand its distribution of Clinelle, EIG’s wholly-owned fast moving consumer goods (FMCG) brand of skin care products, through the FMCG channel in Australia, New Zealand and the South Pacific Islands. Established in 1949, Frostbland is one of the leaders in marketing and distributing skincare and beauty products through the FMCG channel throughout Australia, New Zealand and the South Pacific Islands. The Directors of EIG, having considered all relevant factors, is of the view that it is in the interest of EIG for EIGP 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 31 January 2017.

icy97

Type	Announcement
Subject	OTHERS
Description	ESTHETICS INTERNATIONAL GROUP BERHADDiscontinuation of Supply of Dermalogica Products to Vietnam and Cambodia
Esthetics International Group Berhad (“EIG”) wishes to announce that due to a change of trading terms which are no longer favourable and of interest to EIG, its wholly-owned subsidiary EIG Dermal Wellness (M) Sdn Bhd (“EIGDW”), has reached an agreement with Dermalogica, Inc. and Dermal Essentials Co. Ltd./Cong Ty Thnh Thuong Mai Thanh Lan, to cease to be the supplier of Dermalogica products to Vietnam and Cambodia within the next six months. The discontinuation of supply of Dermalogica products to Vietnam and Cambodia is deemed to be immaterial to the turnover and profitability of the Group. EIG will instead channel its attention and resources to the seven (7) countries where EIG has the exclusive distributorship of Dermalogica products for, being Malaysia, Singapore, Thailand, Brunei, Indonesia, Philippines and Hong Kong. This announcement is dated 28 February 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	43,209	43,385	122,150	119,470
2	Profit/(loss) before tax	5,816	5,606	13,918	15,398
3	Profit/(loss) for the period	4,169	3,980	10,132	11,673
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,303	2,586	11,045	13,046
5	Basic earnings/(loss) per share (Subunit)	1.77	2.15	4.34	6.29
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 ($$)	0.7600		0.7400

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Date of change	28 Feb 2017
Name	CIK JANET CHIENG LING MIN
Age	26
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Ms Janet Chieng graduated from the University of New South Wales in Sydney, Australia, with a double degree: a Bachelor of Commerce with Distinction, and Bachelor of Laws with First Class Honours.
Working experience and occupation	Ms. Janet Chieng joined Esthetics International Group Berhad as a Business Development Director in July 2015. Prior to joining, Ms. Janet Chieng has over two years experience in equity research focusing on companies in the Australian retail sector with Citigroup in Sydney, Australia.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Ms. Janet Chieng is the daughter of Mr. Chieng Ing Huong, who is the Group Executive Chairman of Esthetics International Group Berhad, and the sister of Mr Roderick Chieng Ngee Kai, Managing Director and Group Chief Executive Officer, and Mr Brian Chieng Ngee Wen, Executive Director.
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	Direct shareholding of 320,000 shares and deemed interest in 158,100,752 shares of Esthetics International Group Berhad through Providence Capital Sdn Bhd
Due Date for MAP	28 Jun 2017

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	38,787	38,872	160,937	158,342
2	Profit/(loss) before tax	4,958	6,125	18,876	21,523
3	Profit/(loss) for the period	3,217	4,704	13,349	16,377
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,628	2,547	13,673	15,593
5	Basic earnings/(loss) per share (Subunit)	1.36	2.42	5.70	8.73
6	Proposed/Declared dividend per share (Subunit)	1.75	2.00	3.00	3.50
		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 ($$)	0.7600		0.7400

哭哭鸟

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	40,719	37,651	40,719	37,651
2	Profit/(loss) before tax	1,241	4,045	1,241	4,045
3	Profit/(loss) for the period	766	2,917	766	2,917
4	Profit/(loss) attributable to ordinary equity holders of the parent	760	3,226	760	3,226
5	Basic earnings/(loss) per share (Subunit)	0.32	1.26	0.32	1.26
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 ($$)	0.7600		0.7600

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Date of change	30 Aug 2017
Name	MISS LING SHIAU MEI (SHERMAINE)
Age	40
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue family and other career objectives
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	-        Master in Business Administration, Deakin University, Australia-        Chartered Accountant, Malaysian Institute of Accountants-       A Member of CPA Australia-        Bachelor of Commerce (Accounting and Management) from the University of Adelaide, Australia
Working experience and occupation	Ms Shermaine Ling has more than 19 years experience in finance and accounting, including areas such as financial cost management, organisational budgets, internal control systems and risk management within the retail, property development, trading/services and hospitality sectors.

icy97

Date of change	30 Aug 2017
Name	MISS CHEN YOKE HENG
Age	46
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	-        Bachelor of Arts majoring in Accounting (Second Class Honours, First Division) from the University of Bolton, UK-        Higher Diploma in Accounting from the Association of Accounting Technicians, UK
Working experience and occupation	Ms Chen Yoke Heng has over 25 years experience in finance and accounting, including areas such as financial reporting, budgeting and forecasting, internal controls and risk management with a number of other public companies listed on Bursa Malaysia Securities Berhad and Singapore Exchange Limited within the retail, consumer goods and manufacturing sectors.

icy97

ESTHETICS INTERNATIONAL GROUP BERHAD

EX-date	21 Sep 2017
Entitlement date	26 Sep 2017
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of 1.75 sen per ordinary share for the financial year ended 31 March 2017
Period of interest payment	to
Financial Year End	31 Mar 2017
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 HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	20 Oct 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26 Sep 2017
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	0.0175