Eurospan Holdings Berhad

Change in Boardroom - DATO THOR POH SENG

Change in Boardroom - MR YAP KAN LIN

Change in Boardroom - DATO SRI TAN HAN CHUAN

Change in Audit Committee - MR TING HON SUM

Change in Audit Committee - MR SIM YEE FUAN

Change in Audit Committee - MISS CH'NG LAY HOON

Change in Nomination Committee - MR SIM YEE FUAN

Change in Nomination Committee - MISS CH'NG LAY HOON

Change in Remuneration Committee - MR SIM YEE FUAN

Change in Remuneration Committee - MISS CH'NG LAY HOON

Change in Boardroom - MR SIM YEE FUAN

Change in Boardroom - MR TING HON SUM

Change in Boardroom - MISS CH'NG LAY HOON

$EUROSP / 7094 (EUROSPAN HOLDINGS BERHAD)

Special Dividend

TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONSEUROSPAN HOLDINGS BERHAD ("EHB" OR "COMPANY")

(I) DISPOSAL OF DFSB;
(II) DISPOSAL OF EFSB PROPERTIES; AND
(III) TENANCY

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

$EUROSP / 7094 (EUROSPAN HOLDINGS BERHAD)

INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF EUROSPAN HOLDINGS BERHAD ("EHB") DATED 24 JUNE 2024 ("IAC") IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY DATO' SRI TAN HAN CHUAN ("OFFEROR") THROUGH MALACCA SECURITIES SDN BHD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN EHB NOT ALREADY OWNED BY THE OFFEROR AND HIS PERSONS ACTING IN CONCERT ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM1.70 PER OFFER SHARE ("OFFER")

SUMMARY NOTIFICATION OF INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF EUROSPAN HOLDINGS BERHAD ("EHB") DATED 24 JUNE 2024 ("IAC") IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY DATO' SRI TAN HAN CHUAN ("OFFEROR") THROUGH MALACCA SECURITIES SDN BHD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN EHB NOT ALREADY OWNED BY THE OFFEROR AND HIS PERSONS ACTING IN CONCERT ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM1.70 PER OFFER SHARE ("OFFER")

TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))

Unconditional Mandatory Take-over Offer

SUMMARY NOTIFICATION WITH REGARD TO THE ISSUANCE OF THE OFFER DOCUMENT DATED 14 JUNE 2024 IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY DATO' SRI TAN HAN CHUAN ("OFFEROR") THROUGH MALACCA SECURITIES SDN BHD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN EUROSPAN HOLDINGS BERHAD ("EHB") NOT ALREADY OWNED BY THE OFFEROR AND HIS PERSONS ACTING IN CONCERT ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM1.70 PER OFFER SHARE ("OFFER") TOGETHER WITH THE FORM OF ACCEPTANCE AND TRANSFER

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONSEUROSPAN HOLDINGS BERHAD ("EHB" OR "COMPANY")

(I) DISPOSAL OF DFSB;
(II) DISPOSAL OF EFSB PROPERTIES; AND
(III) TENANCY

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

NOTIFICATION TO THE SHAREHOLDERS OF EUROSPAN HOLDINGS BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER DATED 24 MAY 2024 FROM MALACCA SECURITIES SDN. BHD. ON BEHALF OF DATO' SRI TAN HAN CHUAN

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SRI TAN HAN CHUAN

KUALA LUMPUR: Spanco chairman and shareholder Tan Sri Robert Tan Hua Choon’s son has acquired a 52.92 per cent share in  home furnishing maker and exporter Eurospan Holdings Bhd (EHB) from major shareholder and executive chairman, Guan Kok Beng, for RM39.96 million triggering a mandatory general offer (MGO) for the company.

© New Straits Times Press (M) Bhd

KUALA LUMPUR: Datuk Seri Tan Han Chuan has launched a mandatory offer (MGO) for Eurospan Holdings Bhd (EHB) after increasing his stake to 67.14% from 14.22%.

Changes in Director's Interest (Section 219 of CA 2016) - MR GUAN KOK BENG

Notice of Person Ceasing (Section 139 of CA 2016) - TBHL HOLDINGS SDN. BHD.