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2018
Quarterly Results for FYE2018 Q1

2017
Quarterly Results for FYE2017 Q4
Quarterly Results for FYE2017 Q3
Quarterly Results for FYE2017 Q2
Quarterly Results for FYE2017 Q1

2016
Quarterly Results for FYE2016 Q4
Quarterly Results for FYE2016 Q3
Quarterly Results for FYE2016 Q2
Quarterly Results for FYE2016 Q1

2015
Quarterly Results for FYE2015 Q4
Quarterly Results for FYE2015 Q3
Quarterly Results for FYE2015 Q2
Quarterly Results for FYE2015 Q1

2014
Quarterly Results for FYE2014 Q4
Quarterly Results for FYE2014 Q3
Quarterly Results for FYE2014 Q2
Quarterly Results for FYE2014 Q1

2013
Quarterly Results for FYE2013 Q4
Quarterly Results for FYE2013 Q3
Quarterly Results for FYE2013 Q2
Quarterly Results for FYE2013 Q1

2012
Quarterly Results for FYE2012 Q4
Quarterly Results for FYE2012 Q3
Quarterly Results for FYE2012 Q2
Quarterly Results for FYE2012 Q1

2011
Quarterly Results for FYE2011 Q4
Quarterly Results for FYE2011 Q3
Quarterly Results for FYE2011 Q2
Quarterly Results for FYE2011 Q1

2010
Quarterly Results for FYE2010 Q4
Quarterly Results for FYE2010 Q3
Quarterly Results for FYE2010 Q2
Quarterly Results for FYE2010 Q1

2009
Quarterly Results for FYE2009 Q4
Quarterly Results for FYE2009 Q3
Quarterly Results for FYE2009 Q2
Quarterly Results for FYE2009 Q1

GROUP FINANCIAL HIGHLIGHTS

Group Five Year Summary


YEAR ENDED 28/29 FEBRUARY (RM’000)
2013
2014
2015
2016
2017
Revenue
146,638
186,119
167,684
129,330
166,995
Profit Before Taxation
25,004
20,459
18,352
4,810
588
Profit/(Loss) Attributable to Shareholders
14,846
13,628
13,463
3,338
-7,390
Paid-up Capital
128,000
128,000
128,000
128,000
128,000
Net Assets Attribution to Shareholders
261,864
272,996
284,168
288,155
281,316
Total Assets Employed
416,780
418,438
446,853
526,073
587,926
Net Tangible Assets
269,886
278,085
289,134
293,269
289,947
Net Gearing Ratio
9.4%
12.8%
10.0%
19.3%
39.9%
Earnings Per Share
11.60
10.65
10.52
2.61
-5.77
Net Assets Per Share
2.05
2.13
2.22
2.25
2.20

Group Quarterly Summary


QUARTER ENDED (RM’000)
31 AUG 16
30 NOV 16
28 FEB 17
31 MAY 17
Revenue
38,968
34,927
55,672
57,714
Profit/(Loss) Before Taxation
3,859
-833
-4,475
4,656
Profit/(Loss) Attribution to Shareholders
-544
-2,708
-4,398
990
Paid-up Capital
128,000
128,000
128,000
128,000
Net Assets Attributable to Shareholders
287,850
285,598
281,316
282,037
Total Assets Employed
606,132
600,660
587,926
593,762
Earnings Per Share (Sen)
-0.43
-2.12
-3.44
0.77
Net Tangile Assets Per Share (RM)
2.25
2.23
2.20
2.20
Gross Dividend Per Share (Sen)
-Tax Exempt Dividend
0.00
0.00
0.00
0.00

ANNUAL REPORTS

2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004

GOVERNANCE AND DISCLOSURE

Eupe’s corporate governance and disclosure policies adhere to the Principles and Recommendations set out in the Malaysian Code on Corporate Governance 2012. Full details of the company’s Statement of Corporate Governance are available in its latest Annual Report.

The key features of these policies are:

Clear Roles and Responsibilities of Board and Management
The company’s Board Charter sets out the roles and functions of the Board and the Management. The Board is responsible for creating the framework and policies within which the company operates. Management is responsible for instituting compliance with laws, regulations, rules, directives and guidelines, including the achievement of the company’s corporate objectives.

Integrity in Corporate Behaviour
To maintain high standards of corporate governance and corporate behaviour, the Board has formalised a Code of Ethics that sets out standards of ethics and conduct expected from its Directors and employees.
Eupe’s Integrity policy provides a formal avenue to raise concerns about a breach in the Code of Ethics involving any member of the company. Concerns are addressed according to clear and transparent procedures set out in the policy.

Integrity in Financial Reporting
The Board strives to provide and present a balanced and meaningful assessment of the Group’s financial performance and prospects, primarily through the Annual Report and the quarterly announcement of results. The Board is assisted by its Audit Committee to oversee the company’s financial reporting process and the quality of its financial reporting.

Timely Recognition and Management of Risks
Recognising the importance of risk management, the Board adheres to a structured Enterprise Risk Management framework to identify, evaluate, control, monitor and report potential business risks that might be encountered by the company.

Timely and High Quality Disclosure
Eupe’s internal corporate disclosure policies and procedures not only comply with the disclosure requirements as stipulated in the Listing Requirements of Bursa, but also set out clear protocols for disclosing material information to shareholders and stakeholders. The Board is aware of the confidentiality and sensitivity of undisclosed information and ensures stringent measures are in place to prevent divulgence of such information.

Communication with Shareholders
Eupe maintains an open communications policy with its shareholders, individuals and institutional members and welcomes feedback from them. The Annual General Meeting is the company’s key platform for obtaining feedback directly from shareholders and to inform them of the company’s direction and performance. In addition, the company’s quarterly results announcements to shareholders, issued via the Bursa, provide the latest information on company performance and outlook.

Key Governance Policies
Download Board Charter, Terms of Reference for Risk Management and Audit Committee, Terms Of Reference For Nominating Committee & Integrity Policy

Annual General Meeting

Report
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Summary of Key Matters Discussed – 21th AGM

Summary of Key Matters Discussed – 20th AGM