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2013

Date Title
22 May 13 Establishment of a S$300,000,000 Multicurrency Medium Term Note Programme
16 May 13 Eu Yan Sang seals a joint venture deal to be one of the largest exporters of high quality TCM herbs from China
05 May 13 Eu Yan Sang’s 3QFY2013 net profit improves 55% y-o-y to S$8.5 million
05 May 13 Unaudited Results For The Third Quarter and Nine Months Ended 31 March 2013
29 Apr 13 Notice of Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
11 Apr 13 Issue and Allotment of Shares Pursuant to Eu Yan Sang Employee Share Option Schemes
03 Apr 13 Issue and Allotment of Shares Pursuant to Eu Yan Sang Employee Share Option Scheme
28 Mar 13 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
28 Mar 13 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
19 Mar 13 Incorporation of Wholly-Owned Subsidiary in Hong Kong - Eu Yan Sang Trading (Hong Kong) Limited
18 Mar 13 Notice of Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
12 Mar 13 Eu Yan Sang to expand production capacity and R&D capability on newly-leased land in Hong Kong
27 Feb 13 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
06 Feb 13 Eu Yan Sang's 2QFY2013 revenue grows 12% y-o-y to S$77.9 million
06 Feb 13 Unaudited Results For The Second Quarter and Half-Year Ended 31 December 2012
23 Jan 13 Incorporation of New Wholly Owned Subsidiaries
14 Jan 13 Appointment of Non-executive Director
11 Jan 13 APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGES IN MEMBERSHIP OF THE COMPENSATION COMMITTEE AND THE STRATEGIC DIRECTION COMMITTEE
11 Jan 13 ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

2012

Date Title
20 Nov 12 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
07 Nov 12 Notice of a New Substantial Shareholder's interest
07 Nov 12 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
07 Nov 12 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
30 Oct 12 Results of Annual General Meeting
29 Oct 12 Eu Yan Sang’s 1QFY2013 revenue grew 16% yoy to S$70.6 million on full-quarter contribution from Australia
29 Oct 12 Unaudited results For The First Quarter Ended 30 September 2012
15 Oct 12 Change of Company Secretary
11 Oct 12 Notice of Annual General Meeting
10 Oct 12 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
05 Oct 12 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
03 Oct 12 Eu Yan Sang Integrative Health serves nutritious lunches to the elderly through ‘Meals on Wheels’
02 Oct 12 3in1 herbal cereal drinks, another new product from a unique collaboration between Eu Yan Sang and Nestlé Malaysia
31 Aug 12 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest.
28 Aug 12 Eu Yan Sang’s FY2012 revenue up 9% to S$289.9million; 12th consecutive year of record sales since listing in 2000.
28 Aug 12 Unaudited Financial Statement and Dividend Announcement
28 Aug 12 Notice of Book Closure Date For Dividend
07 Aug 12 Notice of a New Substantial Shareholder's interest
07 Aug 12 Notice of a New Substantial Shareholder's interest
07 Aug 12 Notice of a New Substantial Shareholder's interest
07 Aug 12 Notice of a New Substantial Shareholder's interest
07 Aug 12 Notice of a New Substantial Shareholder's interest
07 Aug 12 Notice of a New Substantial Shareholder's interest
30 Jul 12 Notice of a New Substantial Shareholder's interest
30 Jul 12 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
30 Jul 12 Notice of a New Substantial Shareholder's interest
30 Jul 12 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
25 Jul 12 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
19 Jul 12 Incorporation of a Joint Venture Company in Singapore- Scyrec Pte. Ltd.
12 Jul 12 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
27 Jun 12 Announcement of Cessation (Eu Yee Tat David)
27 Jun 12 Announcement of Cessation (Laurence Yee Lye Eu)
27 Jun 12 Announcement of Cessation (Ma Wah Yan, Billy)
27 Jun 12 Announcement – Resignation of Alternate Directors
26 Jun 12 Eu Yan Sang Integrative Health marks 10th year anniversary with donation drive for Thye Hua Kwan Moral Society
28 May 12 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
24 May 12 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
23 May 12 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
15 May 12 Eu Yan Sang’s 3QFY2012 revenue up 10% y-o-y to S$89.8 million on increased sales in all three core markets and revenue from newly acquired business in Australia
15 May 12 Unaudited Financial Statements And Dividend Announcement
26 Apr 12 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
24 Apr 12 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
19 Apr 12 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
17 Apr 12 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
11 Apr 12 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
11 Apr 12 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
04 Apr 12 Change in Capital: Issue and Allotment of Shares Pursuant to Eu Yan Sang Employee Share Option Scheme
30 Mar 12 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
30 Mar 12 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
26 Mar 12 Eu Yan Sang launches its 16th retail outlet in China, at Foshan, the birthplace of founder Eu Kong
22 Mar 12 Change in Capital: Issue and Allotment of Shares Pursuant to Eu Yan Sang Employee Share Option Scheme
08 Mar 12 Change in Capital: Issue and Allotment of Shares Pursuant to Eu Yan Sang Employee Share Option Scheme
22 Feb 12 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
22 Feb 12 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
20 Feb 12 Change in Capital: Issue and Allotment of Shares Pursuant to Eu Yan Sang Employee Share Option Scheme
17 Feb 12 Completion of Acquisition of Selected Business Assets and Undertakings of Healthzone Limited
17 Feb 12 Incorporation of Subsidiary in Australia - Healthy Life Group Pty Ltd
14 Feb 12 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
07 Feb 12 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
06 Feb 12 Eu Yan Sang posts net loss of S$2.7 million for 2QFY2012 due to S$8.8 million impairment; remains profitable for 1HFY2012
06 Feb 12 Unaudited Financial Statements And Dividend Announcement
03 Feb 12 Proposed Acquisition of Business Assets and Undertakings
26 Jan 12 Change in Capital: Issue and Allotment of Shares Pursuant to Eu Yan Sang Employee Share Option Scheme
20 Jan 12 Grant of Employee Share Options Pursuant to the Eu Yan Sang Employee Share Option Scheme 2006
13 Jan 12 Change in Capital: Issue and Allotment of Shares Pursuant to Eu Yan Sang Employee Share Option Scheme
03 Jan 12 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest

2011

Date Title
27 Dec 11 Change of Chief Financial Officer
27 Dec 11 Announcement of Appointment of Chief Financial Officer
27 Dec 11 Announcement of Cessation as Chief Financial Officer
23 Dec 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
20 Dec 11 Hong Kong’s First-ever 'Sugar Free' Infant's Digestive Support Formula Teabag
08 Dec 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
08 Dec 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
29 Nov 11 Proposed Issue of Unsecured S$25,000,000 Notes Due 2016 and 22,000,000 Warrants
25 Nov 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
23 Nov 11 Proposed Issue of Unsecured S$25,000,000 Notes Due 2016 and Proposed Placement of 22,000,000 Warrants
23 Nov 11 Proposed Issue of Unsecured S$25,000,000 Notes Due 2016 and 22,000,000 Warrants
21 Nov 11 Announcement in Relation to HEALTHZONE Limited, an Associate of Eu Yan Sang International Ltd (the "Company")
18 Nov 11 Announcement in Relation to Healthzone Limited, An Associate of Eu Yan Sang International Ltd (The "Company"): Appointment of Receivers and Managers and Voluntary Administrators to Healthzone Limited
18 Nov 11 Announcement in Relation to Healthzone Limited, An Associate of Eu Yan Sang International Ltd: Appointment of Receivers and Managers and Voluntary Administrators to Healthzone Limited
16 Nov 11 Approval In-Principle for Listing and Quotation for Warrants and New Shares on Exercise of Warrants
14 Nov 11 Eu Yan Sang’s 1QFY2012 Net Profit Up 9% to S$4.5Million
14 Nov 11 Unaudited Financial Statements And Dividend
28 Oct 11 Announcement of Cessation as Company Secretary
28 Oct 11 Announcement of Appointment of Company Secretary
28 Oct 11 Change of Company Secretary
28 Oct 11 Appointment of a Director and Re-constitution of Committees
28 Oct 11 Announcement of Appointment of Independent Director who is an Audit Committee Member
27 Oct 11 Announcement of Results of Annual General Meeting 2011; Retirement of Dr Jennifer Gek Choo Lee and Appointment of Lead Independent Director
27 Oct 11 Complete Acquisition of Property
27 Oct 11 Announcement of Results of Annual General Meeting 2011; Retirement of Dr Jennifer Gek Choo Lee and Appointment of Lead Independent Director
25 Oct 11 Eu Yan Sang CEO Richard Eu to represent Singapore at the Ernst & Young World Entrepreneur Of The Year 2012 award
25 Oct 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
13 Oct 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
12 Oct 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
12 Oct 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
11 Oct 11 Notice of Annual General Meeting
04 Oct 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
03 Oct 11 Non-binding Term Sheet for – Issue of Unsecured S$25,000,000 Notes Due 2016 and 22,000,000 Warrants
26 Sep 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
19 Sep 11 Acquisition of Property
14 Sep 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
14 Sep 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
09 Sep 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
09 Sep 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
05 Sep 11 Rectification of Date of Annual General Meeting
26 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
25 Aug 11 Eu Yan Sang posts record earnings of S$24.9 million for its FY2011
25 Aug 11 Announcement of Cessation as Independent Director who is an Audit Committee Member
25 Aug 11 Resignation of a Director and Re-constitution of Committees
25 Aug 11 Eu Yan Sang posts record earnings of S$24.9 million for its FY2011
25 Aug 11 Notice of Book Closure Date For Dividend
25 Aug 11 Unaudited Financial Statement and Dividend Announcement
12 Aug 11 Date of Release of Full Year Financial Results
12 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
11 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
11 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
11 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
11 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
11 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
10 Aug 11 Acquisition of Property
04 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
04 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
04 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
04 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
04 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
04 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
04 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
04 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
04 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
28 Jul 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
27 Jul 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
21 Jul 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
21 Jul 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
21 Jul 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
18 Jul 11 Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder
01 Jul 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
20 Jun 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
20 Jun 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
20 Jun 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
20 Jun 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
20 Jun 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
16 Jun 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
06 Jun 11 Increase of Investment in Healthzone Ltd, a Company Listed on the Australian Securities Exchange
01 Jun 11 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
30 May 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
12 May 11 Eu Yan Sang's 3QFY2011 net profit to shareholders increases 47% y-o-y to S$11.2 million
12 May 11 3QFY2011 Unaudited Financial Statements And Dividend Announcement
03 May 11 Changes In Membership of The Compensation Committee
29 Apr 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
25 Apr 11 Change in Capital: Issue and Allotment of Shares Pursuant to Eu Yan Sang Employee Share Option Scheme
20 Apr 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
20 Apr 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
29 Mar 11 Change in Capital: Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
25 Mar 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
25 Mar 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
17 Mar 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
11 Mar 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
11 Mar 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
04 Mar 11 Change in Capital: Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
01 Mar 11 Re-designation of Mr Robert Yee Sang Eu
23 Feb 11 Change in Capital: Issue and Allotment of Shares Pursuant to Eu Yan Sang Employee Share Option Scheme
10 Feb 11 Eu Yan Sang’s 2QFY2011 Profit Before Tax Increases 43% Year-on-year to S$7.8 million
10 Feb 11 2QFY2011 Unaudited Financial Statements And Dividend Announcement
09 Feb 11 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
09 Feb 11 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
31 Jan 11 Incorporation of Subsidiary in Singapore- Eu Yan Sang Bottled Bird’s Nests Pte Ltd
31 Jan 11 Incorporation of Subsidiary in Singapore- Eu Yan Sang Bottled Bird’s Nests Pte Ltd
27 Jan 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
19 Jan 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
18 Jan 11 Change in Capital: Issue and Allotment of Shares Pursuant to Eu Yan Sang Employee Share Option Scheme
14 Jan 11 Incorporation of a New Subsidiary in Singapore- Eu Yan Sang (China) Pte Ltd
14 Jan 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
10 Jan 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
10 Jan 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
04 Jan 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006

2010

Date Title
21 Dec 10 Change in Capital: Issue and Allotment of Shares Pursuant to Eu Yan Sang Employee Share Option Scheme
20 Dec 10 Grant of Employee Share Options pursuant to the Eu Yan Sang Employee Share Option Scheme 2006
17 Dec 10 New Subsidiary in Macau- Yan Sang Biotechnology Company Limited
16 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
14 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
14 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
09 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
09 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
09 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
09 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
09 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
09 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
09 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
09 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
07 Dec 10 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
07 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
07 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
07 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
07 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
07 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
07 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
06 Dec 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
03 Dec 10 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
03 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
03 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
01 Dec 10 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
01 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
01 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
01 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
30 Nov 10 Bonus Shares Issue
23 Nov 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
16 Nov 10 New Subsidiary in Hong Kong- Eu Yan Sang Pharmaceutical Limited
12 Nov 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
03 Nov 10 Bonuses Issue – Approval in Principle
01 Nov 10 Appointment of Independent Director- Mathew J. Estes
29 Oct 10 Appointment of Independent Director: Mathew J. Estes
28 Oct 10 Eu Yan Sang’s Q1FY2011 net profit increases 13% year-on-year to S$4.1 million
28 Oct 10 Notice of Annual General Meeting
28 Oct 10 Unaudited Financial Statements And Dividend Announcement
28 Oct 10 Proposed Bonus Share Issue
28 Oct 10 Result of AGM 2010
19 Oct 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
19 Oct 10 Date of Release of First Quarter Financial Results
13 Oct 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
13 Oct 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
13 Oct 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
13 Oct 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
13 Oct 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
11 Oct 10 Notice of Annual General Meeting
29 Sep 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
27 Sep 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
27 Sep 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
21 Sep 10 Issue and Allotment of Shares Pursuant to the Eu Yan Sang Employee Option Scheme 2006
21 Sep 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
21 Sep 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
15 Sep 10 Issue and Allotment of Shares Pursuant to the Eu Yan Sang Employee Option Scheme
13 Sep 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
26 Aug 10 Eu Yan Sang's FY2010 Net Profit Climbs 48% to S$19.3 Million
26 Aug 10 Unaudited Financial Statement and Dividend Announcement
26 Aug 10 Notice of Book Closure and Dividend Payment Date
26 Aug 10 Proposed Bonus Share Issue
26 Aug 10 Announcement of Cessation as Chief Operating Officer
26 Aug 10 Resignation of Chief Operating Officer
16 Aug 10 Date of Release of Full Year Financial Results
02 Aug 10 Eu Yan Sang Enters Agreement to Acquire 14.99% of ASX-listed Healthzone Ltd
02 Aug 10 Acquisition of 14.99% Equity Interest in HealthZone Ltd
26 Jul 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
15 Jul 10 Acquisition of Property
15 Jul 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
15 Jul 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
12 Jul 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme
05 Jul 10 Changes in interest of Mr Richard Eu
05 Jul 10 Report of persons occupying managerial positions who are related to a Director, CEO or substantial shareholder
25 Jun 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
04 Jun 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
01 Jun 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
14 May 10 Acquisition of Property
13 May 10 Unaudited Financial Statements and Dividend Announcement Q3FY2010
13 May 10 Eu Yan Sang's 3QFY2010 Net Profit Doubles to S$7.6 Million
10 May 10 Group CEO of Eu Yan Sang Earns Best CEO of the Year Award
05 May 10 New Subsidiary in Malaysia – Matrix Chain Sdn. Bhd.
29 Apr 10 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
29 Apr 10 Issue and Allotment of Shares Pursuant to the Eu Yan Sang Employee Share Option Scheme 2006
26 Apr 10 Issue and Allotment of Shares Pursuant to the Eu Yan Sang Employee Option Scheme 2006
20 Apr 10 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest.
09 Apr 10 Issue and Allotment of Shares Pursuant to the Eu Yan Sang Employee Option Scheme 2006
08 Apr 10 Issue and Allotment of Shares Pursuant to the Eu Yan Sang Employee Option Scheme 2006
30 Mar 10 Issue and Allotment of Shares Pursuant to the Eu Yan Sang Employee Option Scheme 2006
11 Mar 10 Issue and Allotment of Shares Pursuant to the Eu Yan Sang Employee Option Scheme 2006
11 Feb 10 Eu Yan Sang's 2QFY2010 Net Profit Improves 36% to $4.8 Million
01 Feb 10 Unaudited Financial Statements and Dividend Announcement Q2FY2010
01 Feb 10 Issue & Allotment of Shares Pursuant to the Eu Yan Sang Employee Share Option Scheme 2006
01 Feb 10 Date of Release of Second Quarter & Half Year Financial Result
01 Feb 10 Notice of Change of Address of Share Registrar and Place at which the Register of Members and Index is kept
20 Jan 10 Issue And Allotment of Shares Pursuant to The Eu Yan Sang Employee Share Option Scheme 2006
19 Jan 10 Notice of a Director's Interest and Change in Interest
13 Jan 10 Notice of a Director's Interest and Change in Interest
08 Jan 10 Notice of a Director's Interest and Change in Interest
07 Jan 10 Notice of a Director's Interest and Change in Interest

2009

Date Title
31 Dec 09 Change in Chairmanship and appointment of Lead Independent Director
15 Dec 09 Grant of Employee Share Options Pursuant to the Eu Yan Sang Employee Share Option Scheme 2006
26 Nov 09 Striking-off of Associate Company
18 Nov 09 Notice of a Director's Interest and Change in Interest
01 Nov 09 Path of the Righteous Crane-The Life and Legacy of Eu Tong Sen Exhibition
29 Oct 09 First Quarter 2010 Financial Statement and Dividend Announcement
29 Oct 09 Eu Yan Sang's 1Q2010 Net Profit Improves 11% to S$3.6 Million
29 Oct 09 Announcement of Cessation as Non- Executive Director
29 Oct 09 Result of Annual General Meeting
27 Oct 09 Annual Report 2009- 20 Largest Shareholders
22 Oct 09 130th Anniversary Charity Drive
20 Oct 09 Date of Release of First Quarter Financial Results
12 Oct 09 Notice of Annual General Meeting 2009
12 Oct 09 Eu Yan Sang & Truong Xuan Viet Sign MOU to Open Upmarket Clinic Chain in Vietnam
01 Oct 09 Celebrating 130 years of Longevity in Hong Kong
18 Sep 09 Notice of a Director's Interest and Change in Interest
07 Sep 09 Notice of a Director's Interest and Change in Interest
04 Sep 09 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
03 Sep 09 Notice of Director's Interest and Change in Interest
02 Sep 09 Clarification to Press Articles
27 Aug 09 Full Year Unaudited Financial Statements And Dividend Announcement FY2009
27 Aug 09 Eu Yan Sang’s FY2009 net profit soars 165% to S$13.1 million
27 Aug 09 Notice of Book Closure and Dividend Payment Date
24 Aug 09 Changes in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
14 Aug 09 Release of Full Year Results on August 27, 2009
04 Aug 09 No person occupying managerial positions are related to a director, CEO or substantial shareholder
30 Jul 09 Notice Change in the Percentage Level of a Substantial Shareholder's Interest
22 Jul 09 Eu Yan Sang turns 130! In celebration, company launched Eu Tong Sen Book & Exhibition
18 Jul 09 Eu Yan Sang marks its 130th Anniversary with a charity gala, raised RM1.068 million for TAFF
06 Jul 09 Notice of a New Substantial Shareholder's interest
01 Jul 09 Redesignation of Executive Director
29 Jun 09 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
05 Jun 09 Notice of Change in Interest
13 May 09 EYS' net profit increases 195% to S$3.8 million in Q3 FY2009
13 May 09 EYS' Q3 FY2009 Results- Unaudited Financial Statement And Dividend Announcement
06 May 09 Announcement - Date of Release of 3Q Financial Results
09 Apr 09 Notice of Director's Interest and Change in Interest
03 Apr 09 Notice of Change in Interest
18 Feb 09 Request for Trading Halt
18 Feb 09 Clarification on an article in The Business Times
18 Feb 09 Request for Lifting of Trading Halt
12 Feb 09 Eu Yan Sang's net profit increases 11% to S$3.5 million in Q2FY2009
12 Feb 09 EYS' Q2FY2009 Results- Unaudited Financial Statement And Dividend Announcement
09 Feb 09 New Subsidiaries in Malaysia - Yen & U Sdn Bhd
23 Jan 09 Date of release of Half Year and Second Quarter Financial Results
23 Jan 09 (I) Proposed disposal by Red White & Pure Pte. Ltd. of its business and assets; and (II) Proposed subscription of 12.86 percent of the enlarged issued share capital of Sanctuary Spa Group Pte. Ltd.
06 Jan 09 Notice of Director's Change in Interest
 
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