【EIG 5081 交流专区】特亿国际

icy97

Type	Announcement
Subject	OTHERS
Description	ESTHETICS INTERNATIONAL GROUP BERHADDiscontinuation of LPG Distributorship
Esthetics International Group Berhad (“EIG”) wishes to announce that due to a change in terms which are no longer favourable and of interest to EIG, its wholly-owned subsidiary EIG Dermal Wellness (M) Sdn Bhd (“EIGDW”), has mutually agreed with LPG Systems (“LPG”), to cease as the exclusive distributor of LPG skin care equipment through the professional beauty and wellness market medical and/or medical aesthetics markets in Malaysia effective from 17 January 2018. The discontinuation of the LPG distributorship is deemed to be immaterial to the turnover and profitability of the Group. EIG will instead channel its attention and resources to its core brands and businesses within the Group. This announcement is dated 23 October 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

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

1	Revenue	40,260	41,290	80,979	78,941
2	Profit/(loss) before tax	1,132	4,057	2,373	8,102
3	Profit/(loss) for the period	320	3,046	1,086	5,963
4	Profit/(loss) attributable to ordinary equity holders of the parent	513	3,516	1,273	6,742
5	Basic earnings/(loss) per share (Subunit)	0.13	1.31	0.46	2.56
6	Proposed/Declared dividend per share (Subunit)	1.25	1.25	1.25	1.25
		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		0.7600

icy97

EX-date	13 Dec 2017
Entitlement date	15 Dec 2017
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single-Tier Dividend of 1.25 sen per ordinary share for the financial year ending 31 March 2018
Period of interest payment	to
Financial Year End	31 Mar 2018
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 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15 Dec 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	0.0125

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

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

1	Revenue	40,047	43,209	121,026	122,150
2	Profit/(loss) before tax	1,574	5,816	3,947	13,918
3	Profit/(loss) for the period	273	4,169	1,359	10,132
4	Profit/(loss) attributable to ordinary equity holders of the parent	-694	4,303	579	11,045
5	Basic earnings/(loss) per share (Subunit)	0.12	1.77	0.57	4.34
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		0.7600

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	38,252	38,787	159,278	160,937
2	Profit/(loss) before tax	345	4,958	4,292	18,875
3	Profit/(loss) for the period	-22	3,217	1,337	13,349
4	Profit/(loss) attributable to ordinary equity holders of the parent	-973	2,628	-394	13,673
5	Basic earnings/(loss) per share (Subunit)	-0.01	1.36	0.56	5.70
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 ($$)	0.7300		0.7600

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	41,822	40,719	41,822	40,719
2	Profit/(loss) before tax	3,684	1,241	3,684	1,241
3	Profit/(loss) for the period	2,803	766	2,803	766
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,986	760	2,986	760
5	Basic earnings/(loss) per share (Subunit)	1.18	0.32	1.18	0.32
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 ($$)	0.7400		0.7300

icy97

ESTHETICS INTERNATIONAL GROUP BERHAD

EX-date	24 Sep 2018
Entitlement date	26 Sep 2018
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 2018
Period of interest payment	to
Financial Year End	31 Mar 2018
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 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26 Sep 2018
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

icy97

Type	Announcement
Subject	OTHERS
Description	ESTHETICS INTERNATIONAL GROUP BERHADDiscontinuation of Kate Sommerville Distributorship
Esthetics International Group Berhad (“EIG”) wishes to announce that its wholly-owned subsidiary EIG Dermal Wellness (HK) Limited (“EIGHK”) has mutually agreed with Kate Somerville Skincare, LLC (“KS”) to cease sales and distribution of Kate Sommerville skin care products in Hong Kong and Macau effective from 1 October 2018. This is in-line with the decision by KS to withdraw from having a direct presence in Hong Kong and Macau, and EIG will instead channel its attention and resources to its core brands and businesses within the Group. The discontinuation of the KS distributorship is deemed to be immaterial to the turnover and profitability of the Group. This announcement is dated 2 October 2018.

icy97

Type	Announcement
Subject	OTHERS
Description	ESTHETICS INTERNATIONAL GROUP BERHADExclusive distribution of Depileve professional waxing products in Malaysia.
Esthetics International Group Berhad (“EIG”) is pleased to announce the signing of a Distribution Agreement (the “Agreement”) on 1 October 2018 between EIG Dermal Wellness (M) Sdn Bhd (“EIGDW”), a wholly-owned subsidiary of EIG, and Grupo DRV-Phytolab S.L. (“DRV”). The Agreement grants EIGDW the exclusive right to sell and distribute Depileve professional waxing products in Malaysia for an initial period of ten (10) years from 1 October 2018 to 30 September 2028, which will automatically renew for a further ten (10) years until 30 September 2038. The Agreement will enable EIG to further leverage and expand its distribution portfolio to include the distribution of professional waxing products through the professional salon channel in Malaysia. Depileve is the leading brand in professional waxing products for hair removal treatment from Spain with over 36 years’ history and distribution in 110 countries globally. 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 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 2 October 2018.

icy97

Type	Announcement
Subject	OTHERS
Description	ESTHETICS INTERNATIONAL GROUP BERHADIncorporation of New Subsidiary - EIG Philippines
The Board of Directors of Esthetics International Group Berhad (“EIG”) wishes to announce that EIG has received approval from the Securities and Exchange Commission of the Republic of the Philippines for the incorporation of a wholly-owned subsidiary in the Philippines known as EIG Philippines Inc. (“EIG Philippines”). The authorised and paid-up share capital of EIG Philippines is PHP 54 million (RM4.2 million). The principal activity of EIG Philippines is to engage in the importation and distribution of beauty and wellness products including skin care products, hair care products, cosmetics, supplements, beauty equipment and other beauty and wellness products in the Philippines. The investment in EIG Philippines will be financed via internally generated funds. The incorporation of EIG Philippines is in line with EIG's strategy to establish a direct presence for its product distribution business in the Philippines. The incorporation of EIG Philippines shall not have any effect on the issued and paid-up capital of EIG and no material effect on the net tangible assets, gearing and earnings of the Group for the financial year ending 31 March 2019. Barring any unforeseen circumstances, it is expected to have a positive impact on the consolidated earnings of the Group in the future. The incorporation of EIG Philippines is not subject to further regulatory approvals or approval by the shareholders of EIG. The Directors of EIG are of the opinion that the incorporation of EIG Philippines is in the best interests of EIG. None of the Directors or substantial shareholders of EIG, or persons connected to such Directors or substantial shareholders has any interest, direct or indirect, in the above transaction. This announcement is dated 22 October 2018.

icy97

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
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	44,490	40,260	86,312	80,979
2	Profit/(loss) before tax	3,462	1,132	7,146	2,373
3	Profit/(loss) for the period	2,617	320	5,420	1,086
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,949	513	6,935	1,273
5	Basic earnings/(loss) per share (Subunit)	1.10	0.13	2.29	0.46
6	Proposed/Declared dividend per share (Subunit)	1.25	1.25	1.25	1.25
		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		0.7300

icy97

EX-date	12 Dec 2018
Entitlement date	14 Dec 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single-Tier Dividend of 1.25 sen per ordinary share for the financial year ending 31 March 2019
Period of interest payment	to
Financial Year End	31 Mar 2019
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	11 Jan 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14 Dec 2018
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

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
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	44,996	40,047	131,308	121,026
2	Profit/(loss) before tax	2,969	1,574	10,115	3,947
3	Profit/(loss) for the period	2,245	273	7,665	1,359
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,556	-694	9,491	579
5	Basic earnings/(loss) per share (Subunit)	0.95	0.12	3.23	0.57
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		0.7300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

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

1	Revenue	40,263	36,537	168,163	154,849
2	Profit/(loss) before tax	3,184	345	13,299	4,292
3	Profit/(loss) for the period	2,182	-22	9,847	1,337
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,535	-1,012	11,026	-433
5	Basic earnings/(loss) per share (Subunit)	0.92	-0.01	4.15	0.56
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 ($$)	0.7400		0.7300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	41,868	40,937	41,868	40,937
2	Profit/(loss) before tax	2,990	3,684	2,990	3,684
3	Profit/(loss) for the period	2,156	2,803	2,156	2,803
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,090	2,986	3,090	2,986
5	Basic earnings/(loss) per share (Subunit)	0.91	1.18	0.91	1.18
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

ESTHETICS INTERNATIONAL GROUP BERHAD

EX-date	23 Sep 2019
Entitlement date	24 Sep 2019
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 2019
Period of interest payment	to
Financial Year End	31 Mar 2019
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	BOARDROOM SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	18 Oct 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	24 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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0175

icy97

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icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	43,502	42,889	85,370	83,826
2	Profit/(loss) before tax	1,980	3,462	4,970	7,146
3	Profit/(loss) for the period	1,009	2,617	3,165	5,420
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,218	3,949	4,308	6,935
5	Basic earnings/(loss) per share (Subunit)	0.43	1.10	1.33	2.29
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

icy97

ESTHETICS INTERNATIONAL GROUP BERHAD

EX-date	12 Dec 2019
Entitlement date	13 Dec 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single-Tier Dividend of 1.25 sen per ordinary share for the financial year ending 31 March 2020
Period of interest payment	to
Financial Year End	31 Mar 2020
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	Boardroom Share Registrars Sdn. Bhd. (Company No. 378993-D)(formerly known as Symphony Share Registrars Sdn Bhd)11th Floor, Menara SymphonyNo. 5 Jalan Prof. Khoo Kay Kim, Seksyen 1346200 Petaling Jaya, Selangor Darul Ehsan
Payment date	10 Jan 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 Dec 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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0125

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

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

1	Revenue	49,081	44,074	134,451	127,900
2	Profit/(loss) before tax	3,999	2,969	8,969	10,115
3	Profit/(loss) for the period	2,080	2,245	5,245	7,665
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,073	2,556	6,381	9,491
5	Basic earnings/(loss) per share (Subunit)	0.88	0.95	2.21	3.23
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