Changes in Director's Interest (S135)

ESTHETICS INTERNATIONAL GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR BRIAN CHIENG NGEE WEN
Address	Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 Kuala Lumpur 59100 Wilayah Persekutuan Malaysia.
Descriptions(Class & nominal value)	Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	22/05/2015	5,000	0.940

Circumstances by reason of which change has occurred	Acquisition of shares via on market transaction by Cornerstone Holdings Sdn Bhd (Deemed)
Nature of interest	Deemed interest by virtue of interest in Providence Capital Sdn Bhd and Cornerstone Holdings Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965.
Consideration (if any)	RM0.94 sen per share

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	113,374,976
Indirect/deemed interest (%)	61.120
Date of notice	22/05/2015

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