Quarterly rpt on consolidated results for the financial period ended 30/09/2023

EIG – Notice of Book Closure

Final Dividend

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 30/06/2023

Annual Report & CG Report – 2023

General Meetings: Notice of Meeting

Change of Company Secretary – TAN KOK AUN

Change in Boardroom – MR BOH BOON CHIANG

Change in Audit Committee – DATO CHAN CHOUN SIEN

Change in Boardroom – DATO CHAN CHOUN SIEN

Change in Nomination Committee – MR BOH BOON CHIANG

Change in Remuneration Committee – MR BOH BOON CHIANG

Change in Audit Committee – MR BOH BOON CHIANG

OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD Renewal of Exclusive Distribution Agreements for Davines professional hair care products

OTHERS

FINAL SINGLE TIER DIVIDEND OF ESTHETICS INTERNATIONAL GROUP BHD

Quarterly rpt on consolidated results for the financial period ended 31/03/2023

ESTHETICS INTERNATIONAL GROUP BERHAD Exclusive distribution of GHD hair styling products in the salon channel in Singapore.

ESTHETICS INTERNATIONAL GROUP BERHAD Exclusive distribution of Advanced Nutrition Programme supplement products in Malaysia, Brunei, Singapore, Thailand, and Indonesia.

ESTHETICS INTERNATIONAL GROUP BERHAD Exclusive distribution of Jane Iredale cosmetic products in Malaysia, Brunei, Singapore, Thailand, Indonesia and the Philippines.

ESTHETICS INTERNATIONAL GROUP BERHAD Extension of Exclusive Distributorship Agreement with Dermalogica, Inc.

ESTHETICS INTERNATIONAL GROUP BERHAD Incorporation of New Subsidiary – EIG Philippines.

ESTHETICS INTERNATIONAL GROUP BERHAD Exclusive distribution of Depileve professional waxing products in Malaysia.

ESTHETICS INTERNATIONAL GROUP BERHAD Discontinuation of Kate Sommerville Distributorship

ESTHETICS INTERNATIONAL GROUP BERHAD Discontinuation of LPG Distributorship

ESTHETICS INTERNATIONAL GROUP BERHAD Amendment to Distributor Agreement with Physicians Formula, Inc.

ESTHETICS INTERNATIONAL GROUP BERHAD Discontinuation of Supply of Dermalogica Products to Vietnam and Cambodia

ESTHETICS INTERNATIONAL GROUP BERHAD Appointment of Exclusive Distributor for Clinelle in Australia, New Zealand and the South Pacific Islands.

ESTHETICS INTERNATIONAL GROUP BERHAD Extension of exclusive distribution of LPG professional skin care equipment in Malaysia.

ESTHETICS INTERNATIONAL GROUP BERHAD Exclusive distribution of Kate Somerville skin care products in Hong Kong and Macau.

CHANGE OF NAME OF WHOLLY-OWNED SUBSIDIARY – KLIENTEC INTERNATIONAL SDN BHD TO EIG PRESTIGE COSMETICS SDN BHD

ESTHETICS INTERNATIONAL GROUP BERHAD Exclusive distribution of BT professional skin care equipment in Hong Kong and Macau.

ESTHETICS INTERNATIONAL GROUP BERHAD Exclusive distribution of LPG professional skin care equipment in Malaysia.

ESTHETICS INTERNATIONAL GROUP BERHAD Exclusive distribution of LPG professional skin care equipment in Malaysia.

ESTHETICS INTERNATIONAL GROUP BERHAD Renewal of Exclusive Distributorship Agreement with Dermalogica, Inc.

ESTHETICS INTERNATIONAL GROUP BERHAD Acquisition of Dermalogica by Unilever

Proposed final single-tier dividend of 4% (2.0 sen) per ordinary share

Voluntary Deregistration of Inactive Subsidiary – EIG Global (China) Co Ltd

Option to Purchase Agreement by EIG Global Pte. Ltd., a wholly-owned subsidiary of Esthetics International Group Berhad, for total consideration of S$3.10 million.

ESTHETICS INTERNATIONAL GROUP BERHAD

Distribution Agreement for the exclusive distribution of Evo professional hair care products

ESTHETICS INTERNATIONAL GROUP BERHAD

Distribution Agreement for the exclusive distribution of Youngblood cosmetics

ESTHETICS INTERNATIONAL GROUP BERHAD

Distributor Agreement for the exclusive distribution of Physicians Formula cosmetics

Esthetics International Group Berhad (“EIG” or “the Company”)

– Creditors’ voluntary liquidation of a wholly owned subsidiary company.

ESTHETICS INTERNATIONAL GROUP BERHAD

Distributor Agreement for the exclusive distribution of Bio-Therapeutic professional skin care equipment in Malaysia, Singapore, Brunei and Thailand.

Esthetics International Group Berhad (“EIG”)

– Voluntary deregistration of EIG Global Australia Pty Ltd, a wholly-owned subsidiary of EIG

Esthetics International Group Berhad (“EIGB”) -Voluntary deregistration of EIG Global Australia Pty Ltd, a wholly-owned subsidiary of EIGB

Sale and Purchase Agreement by Leonard Drake (HK) Limited, a wholly-owned subsidiary of Esthetics International Group Berhad, for total consideration of HK$37.29 million (approximately RM16 million).

Incorporation of New Subsidiary – PT EIG Dermal Wellness Indonesia

Sale and Purchase Agreement by Leonard Drake (HK) Limited, a wholly-owned subsidiary of Esthetics International Group Berhad, for total consideration of HK$37.29 million (approximately RM14.74 million).

Provisional Sale and Purchase Agreement by Leonard Drake (HK) Limited, a wholly-owned subsidiary of Esthetics International Group Berhad, for total consideration of HK$37.29 million (approximately RM14.74 million).

Provisional Sale and Purchase Agreement by Leonard Drake (HK) Limited, a wholly-owned subsidiary of Esthetics International Group Berhad, for total consideration of HK$37.29 million (approximately RM14.74 million).

ESTHETICS INTERNATIONAL GROUP BERHAD

Distribution Agreement with Davines SPA for the distribution of Davines hair care products in Malaysia, Brunei and Singapore

ESTHETICS INTERNATIONAL GROUP BERHAD (“EIG” OR “COMPANY”)

UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY MAYBANK INVESTMENT BANK BERHAD (“MAYBANK IB”), ON BEHALF OF PROVIDENCE CAPITAL SDN BHD (“PCSB” OR “OFFEROR”), TO ACQUIRE THE FOLLOWING:

(I) ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN EIG (“EIG SHARES”) NOT ALREADY OWNED BY THE OFFEROR AND THE PERSONS ACTING IN CONCERT WITH IT (“PACS”);

(II) ALL THE OUTSTANDING WARRANTS 2012/2017 ISSUED BY EIG (“WARRANTS”) NOT ALREADY OWNED BY THE OFFEROR AND THE PACS; AND

(III) ALL THE NEW EIG SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING DATE OF THE OFFER ARISING FROM THE EXERCISE OF OUTSTANDING WARRANTS,

FOR A CASH OFFER PRICE OF RM0.50 PER EIG SHARE AND RM0.12 PER OFFER WARRANT RESPECTIVELY (“OFFER”).

ESTHETICS INTERNATIONAL GROUP BERHAD

Distribution Agreement with First Natural Brands Limited for the distribution of Tisserand aromatherapy and beauty products in Malaysia, Singapore, Thailand, Brunei, Indonesia, Philippines, Vietnam, Cambodia, Myanmar and Hong Kong

ESTHETICS INTERNATIONAL GROUP BERHAD (“EIG” OR “COMPANY”)

UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY MAYBANK INVESTMENT BANK BERHAD (“MAYBANK IB”), ON BEHALF OF PROVIDENCE CAPITAL SDN BHD (“PCSB” OR “OFFEROR”), TO ACQUIRE THE FOLLOWING:

(I) ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN EIG (“EIG SHARES”) NOT ALREADY OWNED BY THE OFFEROR AND THE PERSONS ACTING IN CONCERT WITH IT (“PACS”);

(II) ALL THE OUTSTANDING WARRANTS 2012/2017 ISSUED BY EIG (“WARRANTS”) NOT ALREADY OWNED BY THE OFFEROR AND THE PACS; AND

(III) ALL THE NEW EIG SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING DATE OF THE OFFER ARISING FROM THE EXERCISE OF OUTSTANDING WARRANTS,

FOR A CASH OFFER PRICE OF RM0.50 PER EIG SHARE AND RM0.12 PER OFFER WARRANT RESPECTIVELY (“OFFER”).

ESTHETICS INTERNATIONAL GROUP BERHAD (“EIG” OR “COMPANY”) UNCONDITIONAL MANDATORY TAKE-OVER OFFER FROM PROVIDENCE CAPITAL SDN BHD – APPOINTMENT OF INDEPENDENT ADVISE

ESTHETICS INTERNATIONAL GROUP BERHAD (“EIG” OR “COMPANY”) RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER FROM PROVIDENCE CAPITAL SDN BHD

ESTHETICS INTERNATIONAL GROUP BERHAD Discontinuation of Guangzhou-based Skincare Product Distribution