【NGGB 7241 交流专区】（前名 BHS）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Apr 2019 To	01 Apr 2018 To	01 Jul 2018 To	01 Jul 2017 To
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,981	11,757	30,534	29,849
2	Profit/(loss) before tax	-3,023	849	-2,817	-2,015
3	Profit/(loss) for the period	-3,023	1,093	-2,817	-1,771
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,023	1,093	-2,817	-1,771
5	Basic earnings/(loss) per share (Subunit)	-0.63	0.25	-0.61	-0.41
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2900		0.2700

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NEXTGREEN GLOBAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	NEXTGREEN GLOBAL BERHAD ("NEXTGREEN" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NEXTGREEN ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	3,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.4000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	504,166,718
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 135,678,441.460
Listing Date	04 Oct 2019

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	NEXTGREEN GLOBAL BERHAD ("NEXTGREEN" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF NEXTGREEN (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Nextgreen, RHB Investment Bank Berhad is pleased to announce that Nextgreen is proposing to undertake a private placement of up to 15% of the total number of issued shares of Nextgreen (excluding treasury shares). Further details of the Proposed Private Placement are set out in the attachment below. This announcement is dated 14 October 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6310429

Attachments Nextgreen - Announcement (Bursa).pdf

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NEXTGREEN GLOBAL BERHAD

Date of change	07 Nov 2019
Name	MISS LIM KAH YEN
Age	27
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Pulp and Paper-Making Technology	Shaanxi University of Science and Technology, China
2	Masters	Biotechnology, Bioprocessing and Business Management	University of Warwick, United Kingdom
3	Degree	Biological Sciences	University of Exeter, United Kingdom

Working experience and occupation	Executive Director in Nextgreen Pulp and Paper Sdn Bhd involving in the Companys operation, strategic planning and business development including establishing collaborative relationships with potential business partners and clients. She joined Nextgreen in 2006 as an R&D Executive and was promoted to R&D Director responsible for the R&D activities derived from PRC-RBMP technology. Her other duties include collaborating with universities, grant applications, conducting feasibility studies and business proposals. One important area of her focus is on the commercialisation of lignin extraction from black liquor of pulping process.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Daughter of Dato' Lim Thiam Huat, the Managing Director and substantial shareholder of Nextgreen Global Berhad
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Nextgreen Global Berhad - 5,610,000 Ordinary shares (1.113%)

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Type	Announcement
Subject	OTHERS
Description	Press Statement: Memorandum of Agreement Exchange Ceremony between UPM and Nextgreen Pulp & Paper Sdn. Bhd.
A copy of the press statement in relation to the Memorandum of Agreement Exchange Ceremony between UPM and Nextgreen Pulp & Paper Sdn. Bhd., a wholly-owned subsidiary of Nextgreen Global Berhad, is attached herewith.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3001022

Attachments 2019-Press Statement NGPP-UPM.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Twelve Months
		01 Jul 2019 To	01 Jul 2018 To	01 Jul 2018 To	01 Jul 2017 To
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,920	8,232	33,454	29,849
2	Profit/(loss) before tax	-2,984	52	-5,797	-2,015
3	Profit/(loss) for the period	-2,984	52	-5,797	-1,771
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,984	52	-5,797	-1,771
5	Basic earnings/(loss) per share (Subunit)	-0.60	0.11	-1.23	-0.41
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2900		0.2700

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NEXTGREEN GLOBAL BERHAD

Date of change	25 Nov 2019
Name	DATUK LAWRENCE YEO CHUA POH
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	N/A
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Nextgreen Global Berhad - Indirect Interest : 30,000,000 Ordinary Shares (5.950%) - Deemed interested by virtue of his interest in Amechanus Ventures Sdn. Bhd. pursuant to Section 8 of the Companies Act, 2016.

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Date of change	25 Nov 2019
Name	DATUK LEE HWA CHENG
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	N/A
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Nextgreen Global Berhad - Direct Interest: 5,362,076 Ordinary Shares (1.064%)Nextgreen Global Berhad - Indirect Interest : 4,177,776 Ordinary Shares (0.829%) - Deemed interested by virtue of his interest in Hebat Koordinasi (Asia) Sdn. Bhd. pursuant to Section 8 of the Companies Act, 2016.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DISPOSAL OF LAND BY ULTIMATE IVORY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF NEXTGREEN GLOBAL BERHAD
Please refer to the attachment below for further details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3007169

Attachments NGGB-Disposal of land in Pekan (Final).pdf

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NEXTGREEN GLOBAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	NEXTGREEN GLOBAL BERHAD ("NEXTGREEN" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF NEXTGREEN (EXCLUDING TREASURY SHARES) (PRIVATE PLACEMENT)
No. of shares issued under this corporate proposal	10,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.4000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	514,166,718
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 139,534,683.550
Listing Date	15 Jan 2020

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NEXTGREEN GLOBAL BERHAD

Particulars of Substantial Securities Holder

Name	MULTIWAY TRADING LTD
Address	Suite 2401, 24/F, China Insurance GP Building 141 Des Voeux Road Central Hong Kong.
Company No.	6552577400012175
Nationality/Country of incorporation	Hong Kong
Descriptions (Class)	Ordinary shares.
Date of cessation	17 Jan 2020
Name & address of registered holder	Kenanga Investment Bank BerhadMultiway Trading Ltd.Suite 2401, 24/F, China Insurance GP Building141 Des Voeux RoadCentral, Hong Kong

No of securities disposed	20,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 20,000,000 ordinary shares via off market.
Nature of interest	Direct Interest
Date of notice	20 Jan 2020
Date notice received by Listed Issuer	20 Jan 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Eighteen Months	Twelve Months
		01 Oct 2019 To	01 Oct 2018 To	01 Jul 2018 To	01 Jul 2017 To
		31 Dec 2019	31 Dec 2018	31 Dec 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,683	8,410	45,160	29,849
2	Profit/(loss) before tax	-25,853	112	-31,431	-2,015
3	Profit/(loss) for the period	-27,160	112	-32,738	-1,771
4	Profit/(loss) attributable to ordinary equity holders of the parent	0	0	-32,395	-2,210
5	Basic earnings/(loss) per share (Subunit)	-5.91	0.02	-7.05	-0.41
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2300		0.2600

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	NEXTGREEN GLOBAL BERHAD ("NGGB" OR THE COMPANY)JOINT VENTURE AGREEMENT BETWEEN NEXTGREEN GLOBAL BERHAD AND CROWN PACKAGE CO., LTD.
Please refer to the attachment.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3029571

Attachments NGGB - Announcement on JVA with Crown Package.pdf

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Notice of Person Ceasing (Section 139 of CA 2016)

NEXTGREEN GLOBAL BERHAD

Particulars of Substantial Securities Holder

Name	AMECHANUS VENTURES SDN. BHD.
Address	No. 249, Lot 2581, 2nd Floor Central Park Commercial Centre 3rd Mile, Rock Road Kuching 93200 Sarawak Malaysia.
Company No.	866236-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares.
Date of cessation	02 Mar 2020
Name & address of registered holder	Amechanus Ventures Sdn. Bhd.No. 249 Lot 2581 2nd FloorCentral Park Commercial Centre 3rd Mile Rock Road93200 KuchingSarawak

No of securities disposed	5,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 5,000,000 ordinary shares.
Nature of interest	Direct Interest
Date of notice	05 Mar 2020
Date notice received by Listed Issuer	05 Mar 2020

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NEXTGREEN GLOBAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	NEXTGREEN GLOBAL BERHAD ("NEXTGREEN" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF NEXTGREEN (EXCLUDING TREASURY SHARES) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	12,500,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.4000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	531,666,718
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 146,534,683.550
Listing Date	25 Mar 2020

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Type	Announcement
Subject	OTHERS
Description	NEXTGREEN GLOBAL BERHAD Deviation of 10% or more between the announced unaudited financial results announced on 28 February 2020 and the audited financial statements for the financial period ended 31 December 2019
In compliance with Paragraph 9.19 (35) of the Main Market Listing Requirement of Bursa Securities, the Company wishes to announce that there is a deviation of more than 10% between the unaudited financial results announced on 28 February 2020 and its unaudited financial statements (“AFS”) for the financial period ended 31 December 2019 (“FY 2019”). Please refer to the attachment for the details. This announcement is dated 25 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3061907

Attachments NGGB - Variance Announcement.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,763	0	7,763	0
2	Profit/(loss) before tax	1,352	0	1,352	0
3	Profit/(loss) for the period	1,352	0	1,352	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,680	0	1,680	0
5	Basic earnings/(loss) per share (Subunit)	0.26	0.00	0.26	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2200		0.2000

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NEXTGREEN GLOBAL BERHAD

Date of change	11 Jul 2020
Name	ENCIK ANUAR BIN MALEK
Age	57
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Demised

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NEXTGREEN GLOBAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	NEXTGREEN GLOBAL BERHAD ("NEXTGREEN" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF NEXTGREEN (EXCLUDING TREASURY SHARES) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	10,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.4000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	546,666,718
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 152,534,683.550
Listing Date	20 Jul 2020

icy97

icy97 发表于 3-5-2020 07:59 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3029571

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	NEXTGREEN GLOBAL BERHAD ("NGGB" OR THE COMPANY)- JOINT VENTURE AGREEMENT BETWEEN NEXTGREEN GLOBAL BERHAD AND CROWN PACKAGE CO., LTD.
Reference is made to the Company’s announcement on 28 February 2020. Unless otherwise stated, the definitions and terms used herein shall have the same meaning as defined in the announcement dated 28 February 2020. The Board of Directors of NGGB (“Board”) wishes to announce that the Parties have incorporated the JV Company by the name, Nextgreen Crowning Package Pulp Molding Sdn Bhd [Registration No. 202001007576 (1363896-X)] (“Nextgreen Crowning”) on 2 March 2020. The intended principal activity of Nextgreen Crowning is to carry on the business of manufacturing pulp moulded products from empty fruit bunch and other related products. The issued share capital of Nextgreen Crowning is RM100.00 comprising 100 ordinary shares. The structure of the shareholdings as below:- No. Shareholders' Name No. of Shares Held Percentage (%) 1. Crown-Package Co., Ltd. 51 51 2. Nextgreen Global Bergad 49 49 The Directors of Nextgreen Crowning are Dato’ Lim Thiam Huat, Keizo Sako and Wataru Kajiura. This announcement is dated 17 July 2020.