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EUROSPAN HOLDINGS BERHAD — Investor Relations & Filings

ISIN · MYL7094OO005 BURSA Manufacturing
Open in API
Filings indexed 81 across all filing types
Latest filing 2025-12-04 Board/Management Inform…
Country MY Malaysia
Listing BURSA

About EUROSPAN HOLDINGS BERHAD

http://www.eurospan.com.my/

EUROSPAN HOLDINGS BERHAD functions as an investment holding company, with its primary operations centered on the manufacturing and trading of furniture and wood-based products. The company is a recognized home furnishing manufacturer and exporter, offering quality dining sets and a diverse array of wood-based items. Eurospan emphasizes innovation through its Research & Development division, which is responsible for spearheading new OEM and ODM designs, prototype development, and ensuring product quality through material development and process auditing. Its products are distributed to markets throughout the Asia Pacific region and other international destinations.

Recent filings

Filing Released Lang Actions
Change in Boardroom - MR GUAN SHAW YIN
Board/Management Information Classification · 95% confidence The document is an announcement titled “Change in Boardroom” detailing the resignation of an executive director, including name, date, role, and other board-related information. This clearly fits the Board/Management Information category, which covers announcements of changes in the company’s board of directors or senior management.
2025-12-04 English
Change in Boardroom - MR YAP KAN LIN
Board/Management Information Classification · 98% confidence The document is an announcement detailing a director’s resignation from the board (name, date of change, designation, reason for change, and related details). It falls under board/management changes rather than a financial report or AGM materials. Therefore, it matches the 'Board/Management Information' category.
2025-12-04 English
Change in Audit Committee - MR YAP KAN LIN
Board/Management Information Classification · 95% confidence The document is an announcement detailing the resignation and composition changes in the company’s Audit Committee, which is a subset of board-level or senior management changes. This fits the definition of a Board/Management Information filing (MANG).
2025-12-04 English
Change in Remuneration Committee - MR LAM CHUNG MING
Board/Management Information Classification · 92% confidence The document is an announcement of a change in the company’s Remuneration Committee membership (appointment of a new independent non-executive member). This is a board-level committee change notice, fitting the Board/Management Information category (MANG). It is not a full report, proxy, or financial document but a specific management/board composition update.
2025-12-04 English
Change in Audit Committee - MR LAM CHUNG MING
Board/Management Information Classification · 85% confidence The document is a brief announcement of a change in the company’s audit committee membership, specifically the appointment of Mr. Lam Chung Ming as Chairman. This is an announcement of a board committee change rather than a full governance report or financial statement. Therefore, it best fits the Board/Management Information category (MANG).
2025-12-04 English
Change in Nomination Committee - MR LAM CHUNG MING
Board/Management Information Classification · 92% confidence The document announces the appointment of a new member to the company’s Nomination Committee, detailing board committee type, date of change, designation and composition updates. This is a change in the board/committee structure, fitting the definition of Board/Management Information (MANG).
2025-12-04 English

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