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2019

31/07/2019 Annual Report & CG Report – 2019
29/07/2019 General Meetings: Notice of Meeting
26/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MISS JANET CHIENG LING MIN
26/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
26/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR CHEING ING HUONG
26/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
26/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
26/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR BRIAN CHIENG NGEE WEN
26/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
26/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
26/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR RODERICK CHIENG NGEE KAI
24/07/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
22/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
22/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
22/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
22/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
22/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
22/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
22/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
22/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
22/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
19/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
19/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
19/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
19/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
19/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
19/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
19/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
19/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
19/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
01/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
01/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
01/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
01/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
01/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
01/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
01/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
01/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
01/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
12/06/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
12/06/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
12/06/2019 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
12/06/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
12/06/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
12/06/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
12/06/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
12/06/2019 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
12/06/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
28/05/2019 Quarterly rpt on consolidated results for the financial period ended 31/03/2019
14/05/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
14/05/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
14/05/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
14/05/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
14/05/2019 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
14/05/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
14/05/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
14/05/2019 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
14/05/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
14/05/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
10/05/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
10/05/2019 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
10/05/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
10/05/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
10/05/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
10/05/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
10/05/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
10/05/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
10/05/2019 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
10/05/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
30/04/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
25/03/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
25/03/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
25/03/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
25/03/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
25/03/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
25/03/2019 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
25/03/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
25/03/2019 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
25/03/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
26/02/2019 Quarterly rpt on consolidated results for the financial period ended 31/12/2018
15/02/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
15/02/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
15/02/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
15/02/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
15/02/2019 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
15/02/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
15/02/2019 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
15/02/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
15/02/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
15/02/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
13/02/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
13/02/2019 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
13/02/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
13/02/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
13/02/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
13/02/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
13/02/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
13/02/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
13/02/2019 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
13/02/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
11/02/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
11/02/2019 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
11/02/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
11/02/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
11/02/2019 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
11/02/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
11/02/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
11/02/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
11/02/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
11/02/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
30/01/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
29/01/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
29/01/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
29/01/2019 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
29/01/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
29/01/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
29/01/2019 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
29/01/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
29/01/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
29/01/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
10/01/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
10/01/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
10/01/2019 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
10/01/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
10/01/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
10/01/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
10/01/2019 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
10/01/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
10/01/2019 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN

2018

31/12/2018 Change in Boardroom – MISS LOI WEI SIN
31/12/2018 Change in Boardroom – MISS HONG MAY KWEE
31/12/2018 Change in Audit Committee – MR LEE CHEOW FUI
31/12/2018 Change in Audit Committee – MISS HONG MAY KWEE
31/12/2018 Change in Audit Committee – MISS LOI WEI SIN
31/12/2018 Change in Audit Committee – TAN SRI DATO’ MOHD ISMAIL BIN CHE RUS
31/12/2018 Change in Audit Committee – DR CHU SIEW MUN
31/12/2018 Change in Boardroom – DR CHU SIEW MUN
31/12/2018 Change in Boardroom – TAN SRI DATO’ MOHD ISMAIL BIN CHE RUS
31/12/2018 Change in Remuneration Committee – DR CHU SIEW MUN
31/12/2018 Change in Remuneration Committee – TAN SRI DATO’ MOHD ISMAIL BIN CHE RUS
31/12/2018 Change in Remuneration Committee – MR LEE CHEOW FUI
31/12/2018 Change in Remuneration Committee – DATO’ DR NOOR ZALMY AZIZAN BINTI MOHD ALI AZIZAN
31/12/2018 Change in Nomination Committee – MISS LOI WEI SIN
31/12/2018 Change in Nomination Committee – MR LEE CHEOW FUI
31/12/2018 Change in Nomination Committee – TAN SRI DATO’ MOHD ISMAIL BIN CHE RUS
31/12/2018 Change in Nomination Committee – DR CHU SIEW MUN
31/12/2018 Change in Nomination Committee – MISS HONG MAY KWEE
14/12/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
14/12/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
14/12/2018 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
14/12/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
14/12/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
14/12/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
14/12/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
14/12/2018 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
14/12/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
27/11/2018 EIG – Notice of Book Closure
26/11/2018 Interim Dividend
26/11/2018 Quarterly rpt on consolidated results for the financial period ended 30/09/2018
05/11/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
05/11/2018 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
05/11/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
05/11/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
05/11/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
05/11/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
05/11/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
05/11/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
05/11/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
05/11/2018 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
29/10/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
29/10/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
29/10/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
29/10/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
29/10/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
29/10/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
29/10/2018 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
29/10/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
29/10/2018 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
29/10/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
22/10/2018 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD Incorporation of New Subsidiary – EIG Philippines.
11/10/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
11/10/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
11/10/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
11/10/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
11/10/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
11/10/2018 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
11/10/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
11/10/2018 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
11/10/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
02/10/2018 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD Exclusive distribution of Depileve professional waxing products in Malaysia.
02/10/2018 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD Discontinuation of Kate Sommerville Distributorship
26/09/2018 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
26/09/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
26/09/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
26/09/2018 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
26/09/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
26/09/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
26/09/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
26/09/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
26/09/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
07/09/2018 EIG – Notice of Book Closure
06/09/2018 Final Dividend
28/08/2018 General Meetings: Outcome of Meeting
27/08/2018 Quarterly rpt on consolidated results for the financial period ended 30/06/2018
31/07/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
31/07/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
31/07/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
31/07/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
31/07/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
31/07/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
31/07/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
31/07/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
31/07/2018 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
31/07/2018 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
30/07/2018 Annual Report & CG Report – 2018
27/07/2018 General Meetings: Notice of Meeting
20/06/2018 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
20/06/2018 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
20/06/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
20/06/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
20/06/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
20/06/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
20/06/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
20/06/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
20/06/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
19/06/2018 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
19/06/2018 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
19/06/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
19/06/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
19/06/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
19/06/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
19/06/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
19/06/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
19/06/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
30/05/2018 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
30/05/2018 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
30/05/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
30/05/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
30/05/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
30/05/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
30/05/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
30/05/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
30/05/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
25/05/2018 Quarterly rpt on consolidated results for the financial period ended 31/03/2018
23/03/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
23/03/2018 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
23/03/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
23/03/2018 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
23/03/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
23/03/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
23/03/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
23/03/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
23/03/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
16/03/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
16/03/2018 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
16/03/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
16/03/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
16/03/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
16/03/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
16/03/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
16/03/2018 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
16/03/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
14/03/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
14/03/2018 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
14/03/2018 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
14/03/2018 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
14/03/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
14/03/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
14/03/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
14/03/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
14/03/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
26/02/2018 Quarterly rpt on consolidated results for the financial period ended 31/12/2017

2017

06/12/2017 Quarterly rpt on consolidated results for the financial period ended 30/09/2017 (Amended Announcement)
04/12/2017 EIG – Notice of Book Closure
28/11/2017 Interim Dividend
28/11/2017 Quarterly rpt on consolidated results for the financial period ended 30/09/2017
23/10/2017 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD Discontinuation of LPG Distributorship
13/09/2017 EIG – Notice of Book Closure
06/09/2017 Final Dividend
30/08/2017 Change in Principal Officer – MISS CHEN YOKE HENG
30/08/2017 Change in Principal Officer – MISS LING SHIAU MEI (SHERMAINE)
22/08/2017 General Meetings: Outcome of Meeting
21/08/2017 Quarterly rpt on consolidated results for the financial period ended 30/06/2017
17/08/2017 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD Amendment to Distributor Agreement with Physicians Formula, Inc.
15/08/2017 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
15/08/2017 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
15/08/2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
15/08/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
15/08/2017 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
15/08/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
15/08/2017 Changes in Director’s Interest (Section 219 of CA 2016) – CHIENG ING HUONG
15/08/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
15/08/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
15/08/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
10/08/2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
28/07/2017 General Meetings: Notice of Meeting
28/07/2017 Annual Report – 2017
28/06/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
28/06/2017 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
20/06/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
20/06/2017 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
16/06/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
16/06/2017 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
15/06/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
15/06/2017 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
02/06/2017 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
02/06/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
01/06/2017 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
01/06/2017 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
01/06/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
01/06/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
01/06/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
01/06/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
01/06/2017 Changes in Director’s Interest (Section 219 of CA 2016) – CHEING ING HUONG
01/06/2017 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
01/06/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
01/06/2017 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
01/06/2017 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
01/06/2017 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
01/06/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
01/06/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
01/06/2017 Changes in Director’s Interest (Section 219 of CA 2016) – CHEING ING HUONG
01/06/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
01/06/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
01/06/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
30/05/2017 Quarterly rpt on consolidated results for the financial period ended 31/03/2017
29/05/2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
29/05/2017 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
29/05/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
29/05/2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
29/05/2017 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
29/05/2017 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
29/05/2017 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
29/05/2017 Changes in Director’s Interest (Section 219 of CA 2016) – CHEING ING HUONG
29/05/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
29/05/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
29/05/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
29/05/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
29/05/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
25/05/2017 Changes in Director’s Interest (Section 219 of CA 2016) – RODERICK CHIENG NGEE KAI
25/05/2017 Changes in Director’s Interest (Section 219 of CA 2016) – CIK JANET CHIENG LING MIN
25/05/2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
25/05/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR RODERICK CHIENG NGEE KAI
25/05/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MISS JANET CHIENG LING MIN
25/05/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR BRIAN CHIENG NGEE WEN
25/05/2017 Changes in Director’s Interest (Section 219 of CA 2016) – CHEING ING HUONG
25/05/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PROVIDENCE CAPITAL SDN BHD
25/05/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIENG ING HUONG
25/05/2017 Changes in Director’s Interest (Section 219 of CA 2016) – BRIAN CHIENG NGEE WEN
18/05/2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
07/03/2017 Changes in Sub. S-hldr’s Int. (29B) – MR BRIAN CHIENG NGEE WEN (Amended Announcement)
07/03/2017 Changes in Director’s Interest (S135) – MR BRIAN CHIENG NGEE WEN(Amended Announcement)
28/02/2017 Change in Boardroom – CIK JANET CHIENG LING MIN
28/02/2017 Quarterly rpt on consolidated results for the financial period ended 31/12/2016
28/02/2017 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD Discontinuation of Supply of Dermalogica Products to Vietnam and Cambodia
31/01/2017 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD Appointment of Exclusive Distributor for Clinelle in Australia, New Zealand and the South Pacific Islands.
10/01/2017 Additional Listing Announcement
06/01/2017 Additional Listing Announcement
03/01/2017 Changes in Director’s Interest (S135) – RODERICK CHIENG NGEE KAI (Amended Announcement)
03/01/2017 Changes in Sub. S-hldr’s Int. (29B) – MR RODERICK CHIENG NGEE KAI (Amended Announcement)
03/01/2017 Changes in Director’s Interest (S135) – CHIENG ING HUONG (Amended Announcement)
03/01/2017 Changes in Sub. S-hldr’s Int. (29B) – PROVIDENCE CAPITAL SDN BHD (Amended Announcement)
03/01/2017 Changes in Director’s Interest (S135) – MR BRIAN CHIENG NGEE WEN (Amended Announcement)
03/01/2017 Changes in Sub. S-hldr’s Int. (29B) – MR CHIENG ING HUONG (Amended Announcement)
03/01/2017 Changes in Sub. S-hldr’s Int. (29B) – MR BRIAN CHIENG NGEE WEN (Amended Announcement)
03/01/2017 Additional Listing Announcement

2016

30/12/2016 Changes in Sub. S-hldr’s Int. (29B) – MR CHIENG ING HUONG
30/12/2016 Changes in Sub. S-hldr’s Int. (29B) – MR RODERICK CHIENG NGEE KAI
30/12/2016 Changes in Sub. S-hldr’s Int. (29B) – PROVIDENCE CAPITAL SDN BHD
30/12/2016 Changes in Director’s Interest (S135) – CHIENG ING HUONG
30/12/2016 Changes in Director’s Interest (S135) – MR BRIAN CHIENG NGEE WEN
30/12/2016 Changes in Director’s Interest (S135) – RODERICK CHIENG NGEE KAI
29/12/2016 Additional Listing Announcement
27/12/2016 Changes in Sub. S-hldr’s Int. (29B) – PROVIDENCE CAPITAL SDN BHD
27/12/2016 Changes in Director’s Interest (S135) – CHIENG ING HUONG
27/12/2016 Changes in Director’s Interest (S135) – RODERICK CHIENG NGEE KAI
27/12/2016 Changes in Sub. S-hldr’s Int. (29B) – MR RODERICK CHIENG NGEE KAI
27/12/2016 Changes in Sub. S-hldr’s Int. (29B) – MR BRIAN CHIENG NGEE WEN
27/12/2016 Changes in Director’s Interest (S135) – MR BRIAN CHIENG NGEE WEN
27/12/2016 Changes in Sub. S-hldr’s Int. (29B) – MR CHIENG ING HUONG
27/12/2016 Additional Listing Announcement
23/12/2016 Changes in Sub. S-hldr’s Int. (29B) – MR RODERICK CHIENG NGEE KAI
23/12/2016 Changes in Sub. S-hldr’s Int. (29B) – MR BRIAN CHIENG NGEE WEN
23/12/2016 Changes in Director’s Interest (S135) – MR BRIAN CHIENG NGEE WEN
23/12/2016 Changes in Director’s Interest (S135) – CHIENG ING HUONG
23/12/2016 Changes in Sub. S-hldr’s Int. (29B) – MR CHIENG ING HUONG
23/12/2016 Changes in Sub. S-hldr’s Int. (29B) – PROVIDENCE CAPITAL SDN BHD
23/12/2016 Changes in Director’s Interest (S135) – RODERICK CHIENG NGEE KAI
22/12/2016 Changes in Sub. S-hldr’s Int. (29B) – MR BRIAN CHIENG NGEE WEN
22/12/2016 Changes in Director’s Interest (S135) – MR BRIAN CHIENG NGEE WEN
22/12/2016 Additional Listing Announcement
21/12/2016 Changes in Sub. S-hldr’s Int. (29B) – MR BRIAN CHIENG NGEE WEN
21/12/2016 Changes in Director’s Interest (S135) – MR BRIAN CHIENG NGEE WEN
19/12/2016 Additional Listing Announcement
14/12/2016 Additional Listing Announcement
28/11/2016 Additional Listing Announcement
25/11/2016 EIG – Notice of Book Closure
24/11/2016 Additional Listing Announcement
22/11/2016 Interim Dividend
22/11/2016 Quarterly rpt on consolidated results for the financial period ended 30/09/2016
22/11/2016 Additional Listing Announcement
08/11/2016 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD Extension of exclusive distribution of LPG professional skin care equipment in Malaysia.
17/10/2016 Additional Listing Announcement
04/10/2016 Additional Listing Announcement
21/09/2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
21/09/2016 Changes in Sub. S-hldr’s Int. (29B) – MR BRIAN CHIENG NGEE WEN
21/09/2016 Changes in Director’s Interest (S135) – MR BRIAN CHIENG NGEE WEN
21/09/2016 Additional Listing Announcement
09/09/2016 Additional Listing Announcement
06/09/2016 EIG – Notice of Book Closure
05/09/2016 Final Dividend
25/08/2016 General Meetings: Outcome of Meeting
25/08/2016 Additional Listing Announcement
24/08/2016 Quarterly rpt on consolidated results for the financial period ended 30/06/2016
15/08/2016 Additional Listing Announcement
08/08/2016 Additional Listing Announcement
04/08/2016 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD Exclusive distribution of Kate Somerville skin care products in Hong Kong and Macau.
29/07/2016 Annual Report – 2016
28/07/2016 General Meetings: Notice of Meeting
26/07/2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
22/07/2016 Additional Listing Announcement
30/05/2016 Quarterly rpt on consolidated results for the financial period ended 31/03/2016
11/04/2016 OTHERS

CHANGE OF NAME OF WHOLLY-OWNED SUBSIDIARY – KLIENTEC INTERNATIONAL SDN BHD TO EIG PRESTIGE COSMETICS SDN BHD
17/03/2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
17/03/2016 Additional Listing Announcement
16/03/2016 Changes in Director’s Interest (S135) – RODERICK CHIENG NGEE KAI
16/03/2016 Changes in Sub. S-hldr’s Int. (29B) – MR BRIAN CHIENG NGEE WEN
16/03/2016 Changes in Director’s Interest (S135) – MR BRIAN CHIENG NGEE WEN
16/03/2016 Changes in Sub. S-hldr’s Int. (29B) – MR RODERICK CHIENG NGEE KAI
16/03/2016 Changes in Sub. S-hldr’s Int. (29B) – PROVIDENCE CAPITAL SDN BHD
16/03/2016 Changes in Sub. S-hldr’s Int. (29B) – MR CHIENG ING HUONG
16/03/2016 Changes in Director’s Interest (S135) – CHIENG ING HUONG
09/03/2016 Additional Listing Announcement
26/02/2016 Change in Boardroom – MR BRIAN CHIENG NGEE WEN(Amended Announcement)
26/02/2016 Change in Boardroom – MR BRIAN CHIENG NGEE WEN
26/02/2016 Quarterly rpt on consolidated results for the financial period ended 31/12/2015
12/01/2016 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD Exclusive distribution of BT professional skin care equipment in Hong Kong and Macau.
11/01/2016 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD Exclusive distribution of LPG professional skin care equipment in Malaysia.
07/02/2016 OTHERS

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

2015

30/11/2015 Additional Listing Announcement
24/11/2015 EIG – Notice of Book Closure
18/11/2015 Interim Dividend
18/11/2015 Quarterly rpt on consolidated results for the financial period ended 30/09/2015
10/09/2015 EIG – Notice of Book Closure
01/09/2015 Final Dividend
25/08/2015 General Meetings: Outcome of Meeting
24/08/2015 Quarterly rpt on consolidated results for the financial period ended 30/06/2015
29/07/2015 General Meetings: Notice of Meeting
15/07/2015 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD Renewal of Exclusive Distributorship Agreement with Dermalogica, Inc.
26/06/2015 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD Acquisition of Dermalogica by Unilever

26/05/2015 OTHERS Proposed final single-tier dividend of 4% (2.0 sen) per ordinary share

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

26/05/2015 Quarterly rpt on consolidated results for the financial period ended 31/03/2015
22/05/2015 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
21/05/2015 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
15/05/2015 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
13/05/2015 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
07/05/2015 WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR Voluntary Deregistration of Inactive Subsidiary – EIG Global (China) Co Ltd

Voluntary Deregistration of Inactive Subsidiary – EIG Global (China) Co Ltd
05/03/2015 Option to Purchase Agreement by EIG Global Pte Ltd (“EIGPL”), a wholly owned subsidiary of Esthetics International Group Berhad (“EIG”), for a total consideration of S$3.1 million.
03/03/2015 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

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.
24/02/2015 Quarterly rpt on consolidated results for the financial period ended 31/12/2014
13/02/2015 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
04/02/2015 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD

Distribution Agreement for the exclusive distribution of Evo professional hair care products
28/01/2015 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD

Distribution Agreement for the exclusive distribution of Youngblood cosmetics
20/01/2015 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD

Distributor Agreement for the exclusive distribution of Physicians Formula cosmetics

2014

09/12/2014 Additional Listing Announcement
05/12/2014 Additional Listing Announcement
02/12/2014 Additional Listing Announcement
21/11/2014 EIG – NOTICE OF BOOK CLOSURE
19/11/2014 Interim Dividend
19/11/2014 Quarterly rpt on consolidated results for the financial period ended 30/9/2014
20/10/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
10/09/2014 WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

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

– Creditors’ voluntary liquidation of a wholly owned subsidiary company.
04/09/2014 EIG – NOTICE OF BOOK CLOSURE
02/09/2014 Final Dividend
27/08/2014 GENERAL MEETINGS: OUTCOME OF MEETING
25/08/2014 Quarterly rpt on consolidated results for the financial period ended 30/6/2014
12/08/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
22/07/2014 GENERAL MEETINGS: NOTICE OF MEETING
09/07/2014 Additional Listing Announcement
01/07/2014 Additional Listing Announcement
23/06/2014 Additional Listing Announcement
16/06/2014 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD

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

16/06/2014 Additional Listing Announcement
29/05/2014 OTHERS

Esthetics International Group Berhad (“EIG”)

– Voluntary deregistration of EIG Global Australia Pty Ltd, a wholly-owned subsidiary of EIG
29/05/2014 Quarterly rpt on consolidated results for the financial period ended 31/3/2014
28/05/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
26/05/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
23/05/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
22/05/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
21/05/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
14/05/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
09/05/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
29/04/2014 Additional Listing Announcement
27/03/2014 OTHERS

Esthetics International Group Berhad (“EIGB”) -Voluntary deregistration of EIG Global Australia Pty Ltd, a wholly-owned subsidiary of EIGB
24/02/2014 Quarterly rpt on consolidated results for the financial period ended 31/12/2013
17/02/2014 Additional Listing Announcement
28/01/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
28/01/2014 Additional Listing Announcement
27/01/2014 Additional Listing Announcement
24/01/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD

2013

23/12/2013 Additional Listing Announcement
22/11/2013 EIG – NOTICE OF BOOK CLOSURE
20/11/2013 Quarterly rpt on consolidated results for the financial period ended 30/9/2013
20/11/2013 Interim Dividend
06/09/2013 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

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).
30/08/2013 EIG – NOTICE OF BOOK CLOSURE
28/08/2013 Final Dividend
28/08/2013 GENERAL MEETINGS: OUTCOME OF MEETING
26/08/2013 OTHERS

Incorporation of New Subsidiary – PT EIG Dermal Wellness Indonesia
26/08/2013 Quarterly rpt on consolidated results for the financial period ended 30/6/2013
05/08/2013 GENERAL MEETINGS: NOTICE OF MEETING
25/06/2013 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

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).
30/05/2013 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

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).

29/05/2013 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

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).
22/05/2013 Quarterly rpt on consolidated results for the financial period ended 31/3/2013
20/05/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
13/05/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
08/05/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
03/05/2013 Change in Principal Officer
03/05/2013 Change in Principal Officer
30/04/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
26/04/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
01/03/2013 Change in Audit Committee (Amended Announcement)
27/02/2013 Change in Boardroom
27/02/2013 Quarterly rpt on consolidated results for the financial period ended 31/12/2012
27/02/2013 Change in Audit Committee
21/02/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
06/02/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
30/01/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
02/01/2013 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD

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

2012

13/12/2012 PUBLIC SHAREHOLDINGS SPREAD
05/12/2012 Change in Audit Committee
05/12/2012 Change in Boardroom
30/11/2012 TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

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”).
21/11/2012 PUBLIC SHAREHOLDINGS SPREAD
21/11/2012 OTHERS

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
21/11/2012 Quarterly rpt on consolidated results for the financial period ended 30/9/2012
09/11/2012 TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

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”).
24/10/2012 TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

ESTHETICS INTERNATIONAL GROUP BERHAD (“EIG” OR “COMPANY”) UNCONDITIONAL MANDATORY TAKE-OVER OFFER FROM PROVIDENCE CAPITAL SDN BHD – APPOINTMENT OF INDEPENDENT ADVISE
19/10/2012 TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

ESTHETICS INTERNATIONAL GROUP BERHAD (“EIG” OR “COMPANY”) RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER FROM PROVIDENCE CAPITAL SDN BHD
09/10/2012 OTHERS

ESTHETICS INTERNATIONAL GROUP BERHAD Discontinuation of Guangzhou-based Skincare Product Distribution
28/08/2012 GENERAL MEETINGS: OUTCOME OF MEETING
27/08/2012 Quarterly rpt on consolidated results for the financial period ended 30/6/2012
27/08/2012 PUBLIC SHAREHOLDINGS SPREAD
02/08/2012 GENERAL MEETINGS: NOTICE OF MEETING
25/06/2012 Change in Principal Officer
25/06/2012 Change in Principal Officer
18/06/2012 PUBLIC SHAREHOLDINGS SPREAD
08/06/2012 OTHERS
22/05/2012 PUBLIC SHAREHOLDINGS SPREAD
22/05/2012 OTHERS
22/05/2012 Quarterly rpt on consolidated results for the financial period ended 31/3/2012
08/03/2012 Option to acquire properties by EIG Global Pte. Ltd., a wholly-owned subsidiary of Esthetics International Group Berhad, for total consideration of S$9.4 million.
05/03/2012 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
28/02/2012 Change in Boardroom
28/02/2012 Change in Boardroom
28/02/2012 Change in Boardroom
28/02/2012 Quarterly rpt on consolidated results for the financial period ended 31/12/2011
06/01/2012 Profile for Warrants
10/01/2012 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
09/01/2012 EIG-Renounceable rights issue of 52,800,000 new ordinary shares of RM0.50 each in EIG (“EIG Shares”) (“Rights Shares”) together with 52,800,000 free detachable warrants (“Warrants”) on the basis of 2 Rights Shares and 2 Warrants for every 5 existing EIG Shares at an issue price of RM0.50 per share (“Rights Issue of Shares with Warrants”)
05/01/2012 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
03/01/2012 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

2011

30/12/2011 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
12/12/2011 EIG – NOTICE OF RIGHTS ENTITLEMENT
09/12/2011 Important Relevant Dates for Renounceable Rights(Amended) (Amended Announcement)
02/12/2011 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
24/11/2011 Quarterly rpt on consolidated results for the financial period ended 30/9/2011
23/11/2011 EIG – NOTICE OF RIGHTS ENTITLEMENT
23/11/2011 EIG – NOTICE OF RIGHTS ENTITLEMENT
21/11/2011 Important Relevant Dates for Renounceable Rights
21/11/2011 Rights Issue
21/11/2011 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
16/11/2011 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
28/09/2011 MULTIPLE PROPOSALS
20/09/2011 MULTIPLE PROPOSALS
26/08/2011 Quarterly rpt on consolidated results for the financial period ended 30/6/2011
10/08/2011 Change in Boardroom
10/08/2011 GENERAL MEETINGS: OUTCOME OF MEETING
10/08/2011 MULTIPLE PROPOSALS
18/07/2011 MULTIPLE PROPOSALS
18/07/2011 GENERAL MEETINGS: NOTICE OF MEETING
18/07/2011 MULTIPLE PROPOSALS
11/07/2011 Change of Registrar
06/07/2011 MEMORANDUM OF UNDERSTANDING
05/07/2011 MULTIPLE PROPOSALS
04/07/2011 OTHERS
04/07/2011 OTHERS
28/06/2011 MULTIPLE PROPOSALS
21/06/2011 MULTIPLE PROPOSALS
07/06/2011 MULTIPLE PROPOSALS
30/05/2011 MULTIPLE PROPOSALS
30/05/2011 Quarterly rpt on consolidated results for the financial period ended 31/3/2011
05/05/2011 OTHERS
15/04/2011 MEMORANDUM OF UNDERSTANDING
22/03/2011 OTHERS: Creditors’ Voluntary Winding Up of Wholly-Owned Subsidiary
01/03/2011 MEMORANDUM OF UNDERSTANDING
28/02/2011 OTHERS: ESTHETICS INTERNATIONAL GROUP BERHAD Renewal of Exclusive Distributorship Agreement for 8 countries
28/02/2011 MEMORANDUM OF UNDERSTANDING
28/02/2011 Change in Boardroom
25/02/2011 OTHERS: Creditors’ Voluntary Winding Up of Wholly-Owned Subsidiary