【NEXGRAM 0096 交流专区】（前名 NEXTNAT）

icy97

Name	Ooi Kock Aun
Address	36, Jalan BU12/9, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan.
NRIC/Passport No/Company No.	670307-07-5561
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Kenanga Nominees (Tempatan) Sdn. Bhd. - Ground Floor, Bangunan ECM Libra, 8, Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	04/02/2015	20,000,000

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest
Direct (units)	147,941,494
Direct (%)	7.86
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	147,941,494
Date of notice	06/02/2015

icy97

icy97 发表于 23-12-2014 02:43 AM
NEXGRAM 14.5 亿卖2房产计划

财经新闻 财经  2014-12-23 03:22

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD)(“NEXGRAM” OR THE “COMPANY”) - OFF TAKE AGREEMENT CUM SALE AND PURCHASE AGREEMENT ENTERED INTO BY MYANGKASA FOR ITS PURCHASE OF THE ENTIRE DEVELOPMENT PROJECT TO BE UNDERTAKEN BY NEXGRAM LAND SDN BHD (FORMERLY KNOWN AS NEXTGRAM LAND SDN BHD) ON A PARCEL OF LAND NEIGHBOURING TO PUTRAJAYA WHICH IS TO BE PURCHASED BY TOP VALLEY PROPERTIES SDN BHD (“TOP VALLEY” OR “SELANGOR PROPRIETOR”) (THE “AGREEMENT”)
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcements dated 22 December 2014 and 5 February 2015 in relation to the Selangor Project, where applicable, unless stated otherwise or defined herein.) Reference is made to the announcements made by the Company on 22 December 2014 and 5 February 2015 in relation to the Selangor Project. Subsequent to the above, Asdion Berhad (“Asdion”) had on 12 February 2015 announced that it had entered into a joint venture agreement with Top Valley (“JV Agreement”), pursuant to which Asdion shall participate in the expected economic benefits of the development of the Selangor Project on a joint venture basis for a total cash consideration of RM6.0 million payable by Asdion to Top Valley (“JV Arrangement”). Please refer to Asdion’s announcement on 12 February 2015 for further details of the JV Arrangement. In view of the above and taking into consideration that Mr. Tey Por Yee is a common major shareholder of both Nexgram and Asdion and that Mr. See Poh Yee is a common director of both Nexgram and Asdion (the details of their shareholding as at 30 January 2015 in the respective companies are set out in the table below), the Agreement is now deemed to be a related party transaction falling under Rule 10.08(2) of the ACE Market Listing Requirements (“AMLR”) by virtue of it being a business arrangement entered into with a related party consequential to the JV Arrangement. Name Shareholdings in Nexgram Shareholdings in Asdion Direct Indirect Direct Indirect No. % No. % No. % No. % Mr. Tey Por Yee 216,857,499 11.52 160,060,000* 8.50 24,815,300 22.01 - - Mr. See Poh Yee 7,906,666 0.42 160,060,000* 8.50 - - - - * Deemed interest by virtue of their direct interest of more than 15% in SmartTower Sdn. Bhd. The highest percentage ratio applicable to the Selangor Project pursuant to Paragraph 10.02(g) of AMLR is 120.1%, calculated based on the estimated construction cost of the Selangor Project of RM266.2 million over the latest audited consolidated net assets of Nexgram and its subsidiaries as at 30 April 2014. In connection thereto, the Company shall seek its shareholders’ approval for the Selangor Project in a general meeting to be convened. In accordance with AMLR, the Company shall engage the services of an Adviser and appoint an independent adviser, both of which must be persons from the Register of Sponsors as per the AMLR. Further details on the Selangor Project, which is now deemed to be a related party transaction, including those set out in Appendix 10C of the AMLR, shall be made in due course. This announcement is dated 23 February 2015.

icy97

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD (“NEXGRAM” OR “THE COMPANY”) - DISPOSAL OF 39,000,000 ORDINARY SHARES OF RM0.05 EACH IN R&A TELECOMMUNICATION GROUP BERHAD (“R&A”), AN ASSOCIATED COMPANY OF NEXGRAM (“DISPOSALS”)
The Board of Directors of Nexgram wishes to inform that the Company had disposed a total of 39,000,000 ordinary shares of RM0.05 each in R&A ("R&A Shares"), representing 4.03% of the total issued and paid-up shares in R&A via open market for a total cash consideration of RM1,710,000.00 on the following dates:-   Date of transactions No. of R&A Shares Consideration Price per share 23 February 2015 15,000,000 RM750,000.00 RM0.05 24 February 2015 23,000,000 RM920,000.00 RM0.04 25 February 2015 1,000,000 RM40,000.00 RM0.04 Total 39,000,000 RM1,710,000.00 - The shareholding of Nexgram in R&A after the above Disposals is 86,322,700 R&A Shares, representing 8.93% of the total issued and paid-up shares in R&A.   The Disposals do not have any effect on the share capital and substantial shareholders’ shareholdings of Nexgram nor have any material effect on the earnings, net assets or gearing of Nexgram for the current financial year. The Board of Directors of the Company, having taken into consideration all aspects of the Disposals, is of the opinion that the Disposals is in the best interest of Nexgram.   This announcement is dated 26 February 2015.

icy97

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD (“NEXGRAM” OR “THE COMPANY”) - DISPOSAL OF 4,177,200 ORDINARY SHARES OF RM0.05 EACH IN R&A TELECOMMUNICATION GROUP BERHAD (“R&A”), AN ASSOCIATED COMPANY OF NEXGRAM (“DISPOSAL”)
The Board of Directors of Nexgram wishes to inform that the Company had on 26 February 2015, disposed 4,177,200 ordinary shares of RM0.05 each in R&A ("R&A Shares"), representing 0.43% of the total issued and paid-up shares in R&A via open market for cash consideration of RM167,088.00 or RM0.04 per R&A Share. The shareholding of Nexgram in R&A after the above Disposal is 82,145,500 R&A Shares, representing 8.50% of the total issued and paid-up shares in R&A.    The Disposal does not have any effect on the share capital and substantial shareholders’ shareholdings of Nexgram nor have any material effect on the earnings, net assets or gearing of Nexgram for the current financial year.   The Board of Directors of the Company, having taken into consideration all aspects of the Disposal, is of the opinion that the Disposal is in the best interest of Nexgram.    This announcement is dated 27 February 2015.

icy97

HandOfMidas 发表于 25-9-2014 07:50 PM

买卖合约条件不符 NEXGRAM弃购Top Symphony70%

财经 天下  2015-03-03 11:14
（吉隆坡2日讯）由于不能在期限内符合买卖合约的所有条件，NEXGRAM（NEXGRAM，0096，创业板）取消购买产业发展公司Top Symphony的70%股权。

根据文告，由于无法达成所有的合约条件，因此双方决定终止交易。

早前，该公司建议以2480万令吉，向South Venture控股收购Top Symphony的420万股，或70%股权，以进军产业发展或建筑领域。

另外，NEXGRAM于上周五（27日）以16万7088令吉，脱售RA通讯（RA，0110，创业板）417万7200股或0.43%的股权。

交易完成后，公司仍持有RA通讯8214万5500股，或8.5%股权。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD (“NEXGRAM” OR THE “COMPANY”) - PROPOSED ACQUISITION OF 70% EQUITY INTEREST IN TOP SYMPHONY SDN. BHD. FOR A PURCHASE CONSIDERATION OF RM24.8 MILLION
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as defined in the Company’s announcements made on 25 September 2014, 30 September 2014 and 9 October 2014 in relation to the proposed acquisition of 70% equity interest in Top Symphony Sdn. Bhd. for a purchase consideration of RM24.8 million. Reference is made to the announcements made by the Company on 25 September 2014, 30 September 2014 and 9 October 2014, where its wholly-owned subsidiary, Nexgram Land Sdn. Bhd. had on 25 September 2014 entered into a Share Sale Agreement (“SSA”) with South Venture Holdings Limited, for the acquisition of 4,200,000 ordinary shares of RM1.00 each in Top Symphony Sdn. Bhd.   The Board of Directors of the Company wishes to announce that, as certain conditions precedent set forth in the SSA have not been fulfilled on the expiry of the Cut-Off Date, the SSA has now been lapsed and mutually terminated by the Parties. This announcement is dated 27 February 2015.

icy97

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD (“NEXGRAM” OR “THE COMPANY”) - DISPOSAL OF 1,137,800 ORDINARY SHARES OF RM0.05 EACH IN R&A TELECOMMUNICATION GROUP BERHAD (“R&A”), AN ASSOCIATED COMPANY OF NEXGRAM (“DISPOSAL”)
The Board of Directors of Nexgram wishes to inform that the Company had on 27 February 2015, disposed 1,137,800 ordinary shares of RM0.05 each in R&A ("R&A Shares"), representing 0.12% of the total issued and paid-up shares in R&A via open market for cash consideration of RM45,512.00 or RM0.04 per R&A Share.   The shareholding of Nexgram in R&A after the above Disposal is 81,007,700 R&A Shares, representing 8.38% of the total issued and paid-up shares in R&A.    The Disposal does not have any effect on the share capital and substantial shareholders’ shareholdings of Nexgram nor have any material effect on the earnings, net assets or gearing of Nexgram for the current financial year.   The Board of Directors of the Company, having taken into consideration all aspects of the Disposal, is of the opinion that the Disposal is in the best interest of Nexgram.    This announcement is dated 3 March 2015.

icy97

億豐冀房產業務5年獲利3億

財經3 Mar 2015 21:26
（吉隆坡3日訊）億豐控股（NEXGRAM，0096，創業板科技）旗下房產發展臂肩億豐置地，預計通過賽城和布城綜合發展計劃，預計未來5年獲利2億9300萬令吉。

億豐控股總執行長鄭博毅通過文告指出，上述兩項房產項目料在今年中開始動工。

“這些房產項目預計可加強億豐置地未來可預見淨利，並且也是公司多樣化業務、進軍房產領域的里程碑。”

該公司賽城房產計劃將由MyAngkasa建築私人有限公司以11億令吉完全收購，包括商店、高端小型辦公室、多功能住宅、酒店和企業辦公樓。

億豐置地指出，布城房產計劃會與Top Valley房產公司共同發展，包括3棟住宅大樓，這項計劃將會以4億令吉銷售給MyAngkasa建築。【中国报财经】

icy97

ype	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	NEXGRAM HOLDINGS BERHAD (“NEXGRAM” OR “THE COMPANY”) - DISPOSAL OF 44,315,000 ORDINARY SHARES OF RM0.05 EACH IN R&A TELECOMMUNICATION GROUP BERHAD (“R&A”), AN ASSOCIATED COMPANY OF NEXGRAM (“DISPOSALS”)
Further to the Company’s announcements made on 26 February 2015, 27 February 2015 and 3 March 2015 in relation to the Disposals, the Board of Directors of Nexgram wishes to inform that the Company had disposed a total of 44,315,000 ordinary shares of RM0.05 each in R&A, representing 4.58% of the total issued and paid-up shares in R&A via open market for a total cash consideration of RM1,922,600.00 on the following dates:- Date of transactions No. of R&A Shares Consideration Price per share 23 February 2015 15,000,000 RM750,000.00 RM0.05 24 February 2015 23,000,000 RM920,000.00 RM0.04 25 February 2015 1,000,000 RM40,000.00 RM0.04 26 February 2015 4,177,200 RM167,088.00 RM0.04 27 February 2015 1,137,800 RM45,512.00 RM0.04 Total 44,315,000 RM1,922,600.00 - The Disposals do not have any effect on the share capital and substantial shareholders’ shareholdings of Nexgram nor have any material effect on the earnings, net assets or gearing of Nexgram for the current financial year. Mr. Tey Por Yee, being the Chief Executive Officer/ Managing Director and substantial shareholder of Nexgram, is deemed interested in the Disposals by virtue of his indirect interest in R&A pursuant to Section 6A of the Companies Act, 1965. Save as disclosed above, none of the Directors, major shareholders and/or persons connected with the Directors and/or major shareholders of Nexgram have any interest, direct or indirect, in the Disposals. The Board of Directors of the Company, having taken into consideration all aspects of the Disposals, is of the opinion that the Disposals is in the best interest of Nexgram. The highest percentage ratio applicable to the Disposals pursuant to Rule 10.02(g) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad is 0.89%. This announcement is dated 4 March 2015.

icy97

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD (“NEXGRAM” or “THE COMPANY”) - ACQUISITION OF SHARES IN NETNOVATION SDN. BHD.
1. INTRODUCTION Pursuant to Rule 9.19(24) of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, the Board of Directors of NEXGRAM wishes to announce that NEXGRAM had on11 March 2015, acquired two (2) ordinary shares of RM1.00 each, representing 100% equity interest in Netnovation Sdn. Bhd. (“NSB”) for a total cash consideration of RM20,000.00 ("Acquisition"). Consequent thereto, NSB became a wholly-owned subsidiary of NEXGRAM. 2. INFORMATION OF NSB NSB was incorporated in Malaysia under the Companies Act, 1965 on 4 April 2014. The present authorised share capital of NSB is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and the paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each. The principal activities of NSB are research, development, and commercialization of the solution for Mobile Social Play ("MSP") Platform and provision of implementation, maintenance and support services related to the MSP solution. 3. FINANCIAL EFFECTS The Acquisition of NSB is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 30 April 2015. 4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHAREHOLDER’S INTERESTS Other than their respective interests through NEXGRAM, none of the Directors and/or major shareholders or persons connected to them has any interests, direct or indirect, in the Acquisition. 5. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors of NEXGRAM, having taken into consideration all aspects of the Acquisition, is of the opinion that the Acquisition is in the best interest of NEXGRAM. This announcement is dated 11 March 2015.

icy97

冀年半订单倍增 NEXGRAM发展可负担房屋

财经新闻 财经  2015-03-12 08:13
（吉隆坡11日讯）NEXGRAM（NEXGRAM，0096，创业板）总执行长郑博毅表示，公司正与数个政府机构商谈合作，发展可负担价位房产，放眼未来18个月内房地产发展订单，将倍增至28亿令吉。

他在接受《南洋商报》访问时说，正在洽谈中的项目，包括住宅与综合发展计划，买家或会以“整栋”（enbloc）式认购，或是以“全包”（off-take）方式，收购发展项目。
持14.4亿合约

不过，他拒绝透露相关单位资料。

除了与政府商谈房产发展，该公司也与其他企业公司及地主商谈合作，希望今年可以取得一或两项联营发展房产计划。

NEXGRAM目前订单为14.4亿令吉，来自布城与赛城的综合发展项目，也是公司涉足房地产发展的首个项目，该公司计划在4月底或5月初，推介这两项发展计划。

详文请购阅《南洋商报》

独家报道： 陈爱玲

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	NEXGRAM HOLDINGS BERHAD (“NEXGRAM” OR “THE COMPANY”) - DISPOSAL OF 15,000,000 ORDINARY SHARES OF RM0.05 EACH IN R&A TELECOMMUNICATION GROUP BERHAD (“R&A”), AN ASSOCIATED COMPANY OF NEXGRAM (“DISPOSAL”)
The Board of Directors of Nexgram wishes to inform that the Company had on 13 March 2015, disposed 15,000,000 ordinary shares of RM0.05 each in R&A ("R&A Shares"), representing 1.55% of the total issued and paid-up shares in R&A via open market for cash consideration of RM600,000.00 or RM0.04 per R&A Share.   The shareholding of Nexgram in R&A after the above Disposal is 66,007,700 R&A Shares, representing 6.83% of the total issued and paid-up shares in R&A.      The Disposal does not have any effect on the share capital and substantial shareholders’ shareholdings of Nexgram nor have any material effect on the earnings, net assets or gearing of Nexgram for the current financial year.   Mr. Tey Por Yee, being the Chief Executive Officer/ Managing Director and substantial shareholder of Nexgram, is deemed interested in the Disposal by virtue of his indirect interest in R&A pursuant to Section 6A of the Companies Act, 1965. Save as disclosed above, none of the Directors, major shareholders and/or persons connected with the Directors and/or major shareholders of Nexgram have any interest, direct or indirect, in the Disposal. The Board of Directors of the Company, having taken into consideration all aspects of the Disposal, is of the opinion that the Disposal is in the best interest of Nexgram.    The highest percentage ratio applicable to the Disposal pursuant to Rule 10.02(g) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad is 0.27%. This announcement is dated 20 March 2015.

edvin_yong_123

请问大家这支股在什么价位进场是最好？

lihlihkoo

edvin_yong_123 发表于 23-3-2015 01:41 AM
请问大家这支股在什么价位进场是最好？

0.110公道价

edvin_yong_123

lihlihkoo 发表于 23-3-2015 02:22 PM
0.110公道价

谢谢你  那如果 0.125 能进吗？

lihlihkoo

edvin_yong_123 发表于 23-3-2015 08:44 PM
谢谢你  那如果 0.125 能进吗？

最好不要

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/01/2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/01/2015	31/01/2014	31/01/2015	31/01/2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	66,792	27,832	115,995	79,896
2	Profit/(loss) before tax	4,680	2,202	7,944	5,076
3	Profit/(loss) for the period	4,677	2,196	7,941	5,070
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,412	2,191	4,898	5,090
5	Basic earnings/(loss) per share (Subunit)	0.23	0.26	0.34	0.68
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 ($$)	0.1359		0.1309

edvin_yong_123

lihlihkoo 发表于 24-3-2015 03:36 PM
最好不要

谢了  谢了

icy97

NEXGRAM子公司增持GIL至69.6%

财经新闻 财经  2015-04-22 10:46
（吉隆坡21日讯）NEXGRAM（NEXGRAM，0096，创业板）子公司，建议以1853万令吉，增持Godynamic投资有限公司（简称GIL）18.6%股权。

NEXGRAM是透过子公司亿丰网络（Nextnation Network）私人有限公司，增购上述股权，交易完成后，持股权将从原本的51%，增加至69.6%。

公司昨天的文告指出：“该项献购将以公司内部储备金融资，不会对NEXGRAM与股本及缴足资本造成影响。”

GIL是一家以电讯、传媒和科技为主要业务的投资控股公司。

NEXGRAM今天的股价积极走高，闭市时报12仙，起0.5仙或4.35%，成交量有3726万6700股。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")- PROPOSED ACQUISITION OF 186,000 ORDINARY SHARES OF GODYNAMIC INVESTMENTS LIMITED ("GIL"), REPRESENTING 18.60% EQUITY INTEREST IN GIL, FROM POWER SOLUTION GROUP LTD ("PSGL") ("PROPOSED ACQUISITION")
The Board of Directors of Nexgram (“Board”) is pleased to announce that Nextnation Network Sdn Bhd (“Acquirer” or “NN”), a wholly-owned subsidiary of the Company, had on 20 April 2015, entered into a Share Sale Agreement (“SSA”) with Power Solution Group Ltd (“Vendor” or “PSGL”) for the acquisition of 186,000 ordinary shares of USD0.0001 each (“Sale Shares”) in Godynamic Investments Limited (“Target Company” or “GIL”), representing 18.60% of equity interest in GIL, for a total cash consideration of Ringgit Malaysia Eighteen Million Five Hundred and Thirty Thousand (RM18,530,000.00) only (“Purchase Consideration”). Please refer to the attached document for further details. This announcement is dated 20 April 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/4710729

Attachments Nexgram - Proposed Acquisition (Attachment).pdf

icy97

NEXGRAM贷款加码GIL

财经新闻 财经  2015-04-26 09:06
（吉隆坡25日讯）NEXGRAM（NEXGRAM，0096，创业板）为Godynamic投资有限公司（简称GIL）进军印尼手机资讯安全市场，寻求银行融资。

NEXGRAM子公司亿丰网络（Nextnation Network）周一建议以1853万令吉，在GIL增持18.6%，以达到69.6%持股权。

NEXGRAM在回复马交所的询问中称，GIL的前景取决于该公司近期对印尼手机资讯安全市场的投资。

“很多市场调查报告指出，手机资讯安全市场将成为其中一项推动增长的引擎。而由于印尼手机用户的快速成长，该国已成为其中一个核心市场。”

NEXGRAM补充，Salihin资本是根据现金流量折现法，来评估这项增持活动，并认为合理价介于1850万令吉与2143万令吉。【南洋网财经】

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-21042015-00001
Subject	Proposed acquisition of 186,000 ordinary shares of Godynamic Investments Limited ("GIL"), representing 18.60% equity interest in GIL, from Power Solution Group Ltd ("PSGL") for a cash consideration of RM18.53 million ("Proposed Acquisition")
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY") - PROPOSED ACQUISITION OF 186,000 ORDINARY SHARES OF GODYNAMIC INVESTMENTS LIMITED ("GIL"), REPRESENTING 18.60% EQUITY INTEREST IN GIL, FROM POWER SOLUTION GROUP LTD ("PSGL") ("PROPOSED ACQUISITION")
For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement made on 20 April 2015 in relation to the Proposed Acquisition. Reference is made to Nexgram’s announcement on 20 April 2015 and Bursa Malaysia Securities Berhad’s letter dated 21 April 2015 pertaining to the above matter. The Board of Directors of Nexgram wishes to furnish the following additional information of the abovementioned matter. (1)        The name of the Valuer, methodology and basis used by the Valuer to perform the Valuer’s appraisal, and the quantification of the range of value ascribed by the Valuer on the Sale Shares.   The name of the Valuer is Messrs. Salihin Capital Sdn. Bhd. (“Salihin Capital”). The basis adopted by Salihin Capital, as detailed in its valuation report dated 15 April 2015, is the discounted cash flows method. The indicative fair value range ascribed by Salihin Capital on the Sale Shares is between RM18,501,000.00 and RM21,432,000.00. (2)        To make available the valuation report for inspection. A copy of the said valuation report is available for inspection at the registered office of the Company at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan during normal office hours from Mondays to Fridays (except for public holiday) for a period of three (3) months from the date of this announcement. (3)        The prospect of GIL. As elaborated in the sections 3 and 4(i) of the Company’s announcement made on 20 April 2015, GIL’s prospect hinges on its recent venture into the Indonesian mobile security industry within the TMT sector. Various market research reports have indicated that the mobile security industry has become one of the key growth drivers. Indonesia appears to be one of the key markets thanks to its growing mobile users. (4)        Information on SGI including information on the shareholders, managers, principal business activities and financial performance of SGI for financial years ended 31 December 2012, 31 December 2013 and 31 December 2014.       SGI (Company No. 1866925) is a company incorporated under the laws of British Virgin Islands and having its registered address at P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands. SGI, through its associates, is an offshore user privacy service provider for the mobile devices such as smart phone, tabloid and mobile wearable gears. Save for the above available information on SGI, there is no other information made available to the Company. This announcement is dated 22 April 2015.

icy97

icy97 发表于 24-2-2015 04:23 AM
* Deemed interest by virtue of their direct interest of more than 15% in SmartTower Sdn. Bhd.The h ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")PROPOSED RATIFICATIONS
Reference is made to the Company’s announcements dated 22 December 2014, 5 February 2015 and 23 February 2015 in relation to the Selangor Agreement (as defined hererinunder) and Nexgram JV Agreement (as defined hereinunder). On behalf of the Board of Directors of the Company, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the proposed ratification of related party transactions in relation to the:- off take agreement cum sale and purchase agreement entered into by MyAngksa Bina Sdn Bhd with Nexgram Land Sdn Bhd (a wholly-owned subsidiary of Nexgram) ("Nexgram Land") and Top Valley Properties Sdn Bhd ("Top Valley") ("Selangor Agreement"); and joint venture agreement entered into between Nexgram Land and Top Valley ("Nexgram JV Agreement"). (collectively referred to as the "Proposed Ratifications") Please refer to the attached document for further details on the Proposed Ratifications. This announcement is dated 28 April 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4720509

Attachments Nexgram - Proposed Ratifications.pdf