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【NEXGRAM 0096 交流专区】（前名 NEXTNAT）
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发表于 7-4-2018 12:56 AM
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Name | MENANG HARMONI SDN BHD | Address | No. 79-2 Jalan Metro Perdana Barat 1, Taman Usahawan Kepong
Kuala Lumpur
52100 Wilayah Persekutuan
Malaysia. | Company No. | 654508-D | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 05 Apr 2018 | 22,500,000 | Disposed | Direct Interest | Name of registered holder | Menang Harmoni Sdn Bhd | Address of registered holder | No. 79-2 Jalan Metro Perdana Barat 1 Taman Usahawan Kepong 52100 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of Shares | Nature of interest | Direct Interest | Direct (units) | 106,560,000 | Direct (%) | 5.659 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 106,560,000 | Date of notice | 06 Apr 2018 | Date notice received by Listed Issuer | 06 Apr 2018 |
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发表于 10-4-2018 08:23 PM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | MENANG HARMONI SDN BHD | Address | No. 79-2 Jalan Metro Perdana Barat 1, Taman Usahawan Kepong
Kuala Lumpur
52100 Wilayah Persekutuan
Malaysia. | Company No. | 654508-D | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Date of cessation | 06 Apr 2018 | Name & address of registered holder | MENANG HARMONI SDN BHD(f.k.a. Smart Tower Sdn Bhd)No. 79-2 Jalan Metro Perdana Barat 1 Taman Usahawan Kepong52100 Kuala Lumpur |
No of securities disposed | 20,000,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares | Nature of interest | Direct Interest |  | Date of notice | 09 Apr 2018 | Date notice received by Listed Issuer | 09 Apr 2018 |
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发表于 14-4-2018 07:34 AM
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本帖最后由 icy97 于 16-4-2018 05:23 AM 编辑
Nexgram与中企合作 在东南亚分销电动车充电产品
Erika Benjamin/theedgemarkets.com
April 13, 2018 19:56 pm +08
（吉隆坡13日讯）Nexgram Holdings Bhd与中国上海挚达科技发展有限公司（Shanghai Zhida Science and Technology Development Co Ltd）合作，共同在东南亚分销电动车（EV）充电产品与服务。马来西亚将成为唯一的分销中心。
Nexgram今日向大马交易所报备，独资子公司Nexgram Industries私人有限公司已就联营计划，与挚达集团子公司Shanghai Zhida New Energy Automobile Public Support Development Co Ltd签署策略合作框架协议。
Nexgram将持有联营公司的85%股权，而挚达集团持余下的15%，最初投资资金为1000万令吉。
“由于这是引进东南亚市场的新科技，双方同意在协议期满时，不会修改任何日期。”
“然而，如果双方在签署分销合约和联营协议达成可接受的条款和条件，Nexgram将执行上述协议后，立即发布声明。”
根据协议，双方将在新能源和汽车行业科技和资源本土化方面开展全方位合作，这包括智能移动硬件和国家互联网高科技产品、城市电动车充电平台、电动车总体规划与营运，以及智能车联网、智能硬件和研发。
“双方将从大马成为主要分销中心，进一步推动技术转让、产品研发、分销、项目合资、维护与支援，以及在本地区的其他策略合作关系。”
根据Nexgram，挚达集团于2010年11月由一班汽车业和资讯科技业精英所组成，并已成为中国第一大电动车充电服务公司。
（编译：陈慧珊）
Type | Announcement | Subject | OTHERS | Description | Nexgram Group entering Strategic Cooperation Framework Agreement with Shanghai Zhida New Energy Automobile Public Support Development Co, Limited | The Board of Directors of the Nexgram Holdings Berhad ('the Company' or 'Nexgram') wish to announce that on 12 April 2018, Nexgram Industries Sdn Bhd, a wholly owned subsidiary of the Company had entered into a Strategic Cooperation Framework Agreement (“SCFA”) with Shanghai Zhida New Energy Automobile Public Support Development Co, Limited, a subsidiary company of Shanghai Zhida Science and Technology Development Co., Ltd. (“ZHIDA GROUP”), for distributorship and joint venture in electronic vehicle (EV) charging products and services in South East Asia. Malaysia will be a sole distribution hub. Since this is the new technology introducing into South East Asia's market, as such, both parties agreed that it will not fix any cut of date on the expire of SCFA. Nevertheless, should both parties has derived the agreeable terms and conditions in signing of the distributorship and joint venture agreement. Nexgram shall make the immediate announcement upon execution of the said agreement.
The SCFA has specifically covered the cooperation in carry out all-round operations in the field of localised implementation of technology and resources in new energy automotive industry, such as smart travel hardware and national Internet high-tech products, urban electronic vehicle (EV) charging platform, EV master planning and operation, and the business of smart-vehicle networking intelligent hardware, research and development which includes electronic vehicle, unmanned driving technology, and shared car economy industrial chain.
Zhida Group is based in Shanghai, China with sound sales support system and a strong production capacity in EV chain of products. With the SCFA, both parties shall further ink technology transfer, products research and development, distributions, projects joint venture, maintenances & supports, and other strategic partnership co-operations in Southeast Asia countries, starting from Malaysia being the main distribution hub for the region.
Zhida Group established in November, 2010 by a group of elites from Automobile industry, such as VW and GM, and IT world such as IBM. Zhida Group has become No.1 EV home charging service provider in China. Zhida Group service includes EV charger installation, EV charger maintenance, and charger development, with industry leading clients such as Volvo, SAIC, JAC, Nissan, Porsche and SVW. Zhida Group qualification includes ISO9001 for Technical Service for Mechanical Device, Development and Service for Computer Software; “Electric Vehicle Ready Company” certification by TüV Rheinland; TS16946 certification for Charger Production line (Note 1).
Electric vehicles use one or more than one electric motors or traction motors for propulsion. The electric vehicles are powered either by a collector system through electricity from charging station deployments or can be charged by self-charging devices such as regenerative braking systems, turbochargers, etc. It also forecast the International electric vehicle charging infrastructure market worth of USD45.59 billion by 2025. (Note 2)
Globally, the new registrations of electric cars increased by 70% from 2014 to 2015. In 2015, over 550,000 vehicles were sold globally which includes both battery electric vehicle and plug-in hybrid electric vehicle. China surpassed the U.S. as the largest market for electric cars in 2015, with over 200,000 new registrations. Both these markets accounted for more than half of the global new electric car registrations in 2015. China is a potential market for electric vehicles, as it has the maximum number of electric vehicles globally. As per the Global EV Outlook 2015, China has a population of 230 million electric bikes, 83,000 electric cars, and 36,500 electric buses. Toyota Motor Corporation and Tesla Motors, Inc. are prominent players regularly manufacturing electric vehicles. For instance, Tesla Motors, Inc. added Model S, the fastest electric car to the global automotive fleet.
The demand for electric vehicles is governed by increase in demand for fuel-efficient, high-performance, and low-emission vehicles. In addition, the trend of reduction in vehicular emission due to stringent rules & regulations in several countries and growth of public charging infrastructure in China, France, Norway, and the other developed countries. However, high manufacturing cost of electric vehicles and low fuel economy & serviceability restrain the market growth. Moreover, technological advancements in electric vehicles and proactive government initiatives are expected to unfold various opportunities for the growth of the stakeholders of this market, such as system integrators, vehicle manufacturers, engine manufactures, and component providers, in the near future. (Note 3)
The injection of investment at RM10.0 million being Nexgram holds at 85% and Zhida Group holds at 15%, and the injection of capital over a period of time. The SCFA is binding agreement by both parties, it should be maintained strictly confidential. No parties are allow to discuss with any third party on the matter unless obtain full consent by the other party, or unless the SCFA has been fully terminated.
Nexgram Holdings Bhd is a diversified investment holding company in telecommunication, software, surveillance, real estate, and infrastructure business investment. The Company long-term strategic business representatives in South East Asia, especially in Indonesia, Thailand, Philippines, Vietnam, and Malaysia, provides ready access for Zhida Group South East Asia expansion plan.
None of the Directors, Substantial or Major Shareholders of Nexgram and/or any persons connected to them have any direct or indirect interest in the SCFA.
The SCFA is not expected to have a material effect on the earnings per share, Net Assets (“NA”), NA per share and gearing of the Group for the financial year ending 31 July 2018.
Source & References (Notes):
This announcement is dated 13 April 2018 |
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发表于 20-4-2018 03:10 AM
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Type | Announcement | Subject | OTHERS | Description | Nexgram Group entering Strategic Cooperation Framework Agreement with Shanghai Zhida New Energy Automobile Public Support Development Co, Limited | Further to the announcement on 13 April 2018, the Board of Directors of the Nexgram Holdings Berhad ('the Company' or 'Nexgram') wish to announce that on 12 April 2018, Nexgram Industries Sdn Bhd, a wholly owned subsidiary of the Company had entered into a Strategic Cooperation Framework Agreement (“SCFA”) with Shanghai Zhida New Energy Automobile Public Support Development Co, Limited, a subsidiary company of Shanghai Zhida Science and Technology Development Co., Ltd. (“ZHIDA GROUP”), for distributorship and joint venture in electronic vehicle (EV) charging products and services in South East Asia. Malaysia will be a sole distribution hub.
The quantum of the injection of investment at RM10.0 million either by cash or in kind, with injection of capital over a period, of which, being Nexgram holds at 85% (ie, equal value of RM8.5 million) and Zhida Group holds at 15% (ie, equal value of RM1.5 million).
This announcement is dated 19 April 2018 |
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发表于 18-5-2018 03:11 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | PRIVATE PLACEMENT FOR UP TO 188,070,400 NEW ORDINARY SHARES IN NEXGRAM HOLDINGS BERHAD ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD | No. of shares issued under this corporate proposal | 66,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0590 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 1,949,134,480 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 98,050,724.000 | Listing Date | 17 May 2018 |
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发表于 14-6-2018 05:59 AM
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Type | Announcement | Subject | OTHERS | Description | INCORPORATION OF A NEW WHOLLY OWNED SUBSIDIARY UNDER THE COMPANIES ACT 2016 | Pursuant to Paragraph 9.19(24) of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Nexgram Holdings Berhad (“NEXGRAM”) is pleased to announce that NEXGRAM has on 12 June 2018 incorporated a new subsidiary namely, Nexgram Assets Sdn. Bhd.
Please refer to the attachment for further details.
This Announcement is dated 13 June 2018.
Please refer attachment below. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5826633
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发表于 21-6-2018 12:50 AM
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本帖最后由 icy97 于 21-6-2018 04:38 AM 编辑
Nexgram精简业务 脱售6家子公司
Supriya Surendran/theedgemarkets.com
June 14, 2018 17:24 pm +08
（吉隆坡14日讯）创业板上市公司Nexgram Holdings Bhd脱售了其在6家子公司的所有股权，旨在简化其业务活动，并打算专注于房地产开发。
根据文告，该集团以1000令吉代价，脱售了Nextnation Network私人有限公司、 Dubaitech Marketing私人有限公司、Tech Bonanza私人有限公司、Taffu Media私人有限公司及Divamas Promotions私人有限公司的股权。
Nextnation和Dubaitech主要从事节目服务和软件开发业务，而Tech Bonanza则从事提供多个网关的业务，用于技术支持和内容供应服务。
Taffu Media和Divamas则从事媒体广告、出版及印刷服务业务。
另外，Nexgram在另一份文告中宣布，该集团脱售了子公司Kontrek Anugerah，成交价为100令吉。
Kontrek Anugerah的核心业务是提供与房地产开发相关的机器和设备。
Nexgram透露，所有公司都是卖给Muthukaruppan Sinnathamby。
（编译：魏素雯）
Type | Announcement | Subject | OTHERS | Description | NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "COMPANY")DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND SUB-SUBSIDIARIES OF NEXGRAM | The Board of Directors of NEXGRAM Holdings Berhad (“NEXGRAM” or “Company”) wishes to announce that the Company had on 13 June 2018 disposed off the entire equity interest in the wholly owned subsidiary and sub-subsidiaries as below known as Nextnation Network Sdn Bhd Group of Companies for a total cash consideration of RM1,000.00. - Nextnation Network Sdn Bhd (511886-H)
- Dubaitech Marketing Sdn Bhd (667617-P)
- Tech Bonanza Sdn Bhd (652756-V)
- Taffu Media Sdn Bhd (656838-V)
- Divamas Promotions Sdn Bhd (669496-M)
Upon completion of the disposal, the entire equity shall cease to be subsidiary and sub-subsidiaries of NEXGRAM.
Please refer to the attach file for details of the announcement.
This announcement is dated 14 June 2018. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5827005
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发表于 21-6-2018 12:50 AM
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Type | Announcement | Subject | OTHERS | Description | NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "COMPANY")DISPOSAL OF THE ENTIRE EQUITY INTEREST IN KONTREK ANUGERAH SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF NEXGRAM | The Board of Directors of NEXGRAM Holdings Berhad (“NEXGRAM” or “Company”) wishes to announce that Nexgram Land Sdn Bhd wholly owned subsidiary of the Company had on 13 June 2018 disposed off the entire equity interest in Kontrek Anugerah Sdn Bhd (Company No. 1106423-D) (“Kontrek Anugerah”), comprising 1,000,000 ordinary shares (“Disposal”) for a total cash consideration of RM100.00.
Upon completion of the disposal, Kontrek Anugerah shall cease to be a wholly-owned subsidiary of NEXGRAM.
Please refer to the attach file for details of the announcement.
This announcement is dated 14 June 2018. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5827013
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发表于 28-6-2018 03:18 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Apr 2018 | 30 Apr 2017 | 30 Apr 2018 | 30 Apr 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 11,472 | 11,511 | 32,392 | 34,602 | | 2 | Profit/(loss) before tax | -10,224 | -436 | -16,465 | -9,626 | | 3 | Profit/(loss) for the period | -3,031 | -519 | -9,226 | -9,666 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,012 | -277 | -9,244 | -8,765 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.16 | -0.01 | -0.50 | -0.47 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1005 | 0.1056
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发表于 20-7-2018 02:54 AM
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Type | Announcement | Subject | OTHERS | Description | NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "COMPANY")-PROPOSED INTERNAL RESTRUCTURING | The Board of Directors of Nexgram wishes to announce that the Company is currently undertaking an Internal Corporate Restructuring (ICR) of the wholly-owned subsidiary, namely. Nexgram Land Sdn Bhd and its Group of Companies (hereinafter known as NL).
Please refer to the attached file for details of the announcement.
This announcement is dated 19 July 2018. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5859077
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发表于 31-7-2018 03:19 AM
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Type | Announcement | Subject | OTHERS | Description | NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "COMPANY")DISPOSAL OF 70% EQUITY INTEREST IN BLUE HILL DEVELOPMENT SDN BHD HELD BY NEXGRAM'S WHOLLY OWNED SUBSIDIARY, NEXGRAM LAND SDN BHD | The Board of Directors of Nexgram Holdings Berhad (“Nexgram” or “Company”) wishes to announce that Nexgram Land Sdn Bhd (“NLSB”), 100% owned by Nexgram had on 4 July 2018 entered into conditional Shares Sale Agreement (“the Agreement”) with Mr Maniam @ Mohandas A/L Govindasamy (“the Purchase”) to dispose its 70% equity interest in Blue Hill Development Sdn Bhd (“BH”) for a total consideration of RM2.00 (Ringgit Malaysia: Two Only).
Please refer to the attach file for details of the announcement.
This announcement is dated 30 July 2018. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5869569
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发表于 15-9-2018 03:28 AM
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Type | Announcement | Subject | OTHERS | Description | NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- ACQUISITION OF SHARES IN INTRA BINARAYA SDN. BHD., A WHOLLY OWNED SUB-SUBSIDIARY OF NEXGRAM | 1. INTRODUCTION The Board of Directors of NEXGRAM wishes to announce that the Company, in line with an internal restructuring, the Company had acquired two million (2,000,000) ordinary shares of RM1.00 each, representing 100% equity interest in Intra Binaraya Sdn. Bhd. ("IBSB") for a total cash consideration of RM1.00 (Ringgit Malaysia: One) only ("Acquisition"). Consequent thereto, IBSB became a wholly-owned subsidiary of NEXGRAM.
2. INFORMATION OF IBSB IBSB was incorporated in Malaysia under the Companies Act, 1965 on 9 October 2014. The issued share capital of IBSB is 2,000,000 ordinary shares at RM1.00 each IBSB was a subsidiary of Nexgram Land Sdn. Bhd. (now known as Coconut Three Sdn. Bhd) (“NLSB”), while NLSB wholly-owned by NEXGRAM. With the completion of the transfer, IBSB now become a direct wholly-owned subsidiary of NEXGRAM. The principal activities of IBSB are wholesale of a variety of goods, real estate activities with own leased property, stock share and bond brokers.
3. FINANCIAL EFFECTS The Acquisition is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 31 July 2019.
4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHARHOLDER’S INTERESTS Other than their respective interests through NEXGRAM, none of the Directors and/or major shareholders of NEXGRAM 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.
6.BASIS OF CONSIDERATION The purchase price is derived at on a “willing buyer willing seller” after taking into consideration the latest unaudited financial statment for the financial year ended 31 July 2017.
This announcement is dated 14 September 2018. |
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发表于 22-9-2018 05:12 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | Private placement for up to 188,070,400 new ordinary shares in Nexgram Holdings Berhad on the ACE Market of Bursa Malayisa Securities Berhad | No. of shares issued under this corporate proposal | 122,070,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0250 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 2,071,204,480 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 101,102,474.000 | Listing Date | 24 Sep 2018 |
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发表于 29-9-2018 07:18 AM
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本帖最后由 icy97 于 4-10-2018 02:30 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jul 2018 | 31 Jul 2017 | 31 Jul 2018 | 31 Jul 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 13,246 | 18,495 | 45,638 | 53,096 | | 2 | Profit/(loss) before tax | -41,116 | -2,847 | -57,581 | -12,474 | | 3 | Profit/(loss) for the period | -48,651 | -8,296 | -57,877 | -17,962 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -48,620 | -8,526 | -57,864 | -17,291 | | 5 | Basic earnings/(loss) per share (Subunit) | -2.56 | -0.46 | -3.05 | -0.93 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0752 | 0.1020
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发表于 25-1-2019 05:40 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Oct 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Oct 2018 | 31 Oct 2017 | 31 Oct 2018 | 31 Oct 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 11,651 | 10,581 | 11,651 | 10,581 | | 2 | Profit/(loss) before tax | -624 | -2,384 | -624 | -2,384 | | 3 | Profit/(loss) for the period | -587 | -2,338 | -587 | -2,338 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -963 | -2,897 | -963 | -2,897 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.05 | -0.16 | -0.05 | -0.16 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 7.7500 | 7.5600
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发表于 29-1-2019 05:25 AM
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Type | Announcement | Subject | OTHERS | Description | PROPOSED DISPOSAL OF 11 STOREY STRATIFIED OFFICE BUILDING, NEXGRAM TOWER BY COCONUT THREE SDN BHD (FORMERLY KNOWN AS NEXGRAM LAND SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF THE NEXGRAM HOLDINGS BERHAD (PROPOSED DISPOSAL) | The Board of Directors of Nexgram Holdings Berhad (“Nexgram” or “Company”) wishes to announce that Coconut Three Sdn Bhd (formerly known as Nexgram Land Sdn Bhd) (“The Vendor” or “CTSB”), a wholly-owned subsidiary of the Company, had on 31 December 2018 entered into a Sale and Purchase Agreement (“Agreement”) with IMS Development Sdn Bhd (“IMS” or “the Purchaser”) for the disposal of 11 storey stratified office building erected on part of the Master Title PN 46338, Lot No. 58190, Mukim and District of Kuala Lumpur, State of Wilayah Persekutuan Kuala Lumpur bearing postal address at Tower 7, Avenue 3, The Horizon Phase 1, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur measuring approximately 79,347 square feet (“Nexgram Tower” or “the Property”) for a consideration of RM67,000,000.00 (“Proposed Disposal”).
Details of the Proposed Disposal are set out in the attachment herein.
This announcement is dated 3 January 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6026385
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发表于 9-2-2019 07:13 AM
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Type | Announcement | Subject | OTHERS | Description | INCORPORATION OF A NEW SUB-SUBSIDIARY UNDER THE COMPANIES ACT 2016 | NEXGRAM HOLDINGS BERHAD (660055-H) INCORPORATION OF A NEW SUB-SUBSIDIARY NEXGRAM ZHIDA NEW ENERGY DEVELOPMENT SDN. BHD.
1. INTRODUCTION Announcement pursuant to Paragraph 9.19(24) of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Nexgram Holdings Berhad (“NEXGRAM” or “the Company”) is pleased to announce that Nexgram had on 29 January 2019 incorporated a sub-subsidiary under the laws of the Companies Act 2016, namely Nexgram Zhida New Energy Development Sdn. Bhd.(Company No. 1312840-K)(“NEXGRAM ZHIDA”).
2. INFORMATION ON NEXGRAM ZHIDA NEW ENERGY DEVELOPMENT SDN. BHD. NEXGRAM ZHIDA was incorporated as a Company Limited by Shares under the laws of Companies Act 2016 with an issued share capital of RM1,000.00 and in the business of distribution, manufacturing and marketing.
The Sole Director of NEXGRAM ZHIDA is as follows:
Director | Nationality | Haji Mazru Bin Mat Yusof. | Malaysian |
The Shareholder of NEXGRAM ZHIDA and its shareholding in NEXGRAM ZHIDA is as follows:
Shareholder | Number of Shares | Shareholding (%) | Nexgram Industries Sdn. Bhd. (a wholly owned subsidiary of NEXGRAM) | 10,000 ordinary shares | 100% |
3. RATIONALE OF THE INCORPORATION The purpose of incorporation of NEXGRAM ZHIDA is to expand NEXGRAM business as in carrying various business activities to generate more revenue.
4. FINANCIAL EFFECT OF THE INCORPORATION The incorporation of NEXGRAM ZHIDA will not have any material effect on the share capital and substantial shareholders’ shareholdings of NEXGRAM, and is not expected to have any material effect on the earnings per share, net assets per share and gearing of the Group for the financial year ending 31 July 2019.
5. INTEREST OF DIRECTORS AND/OR SUBSTANTIAL SHAREHOLDERS AND/OR PERSONS CONNECTED TO THEM Save for Haji Mazru Bin Mat Yusof, who is the Director of NEXGRAM and acting as NEXGRAM’s Representatives in NEXGRAM ZHIDA, has declared his interest by virtue of the fact that they are the first director in NEXGRAM ZHIDA, none of the Directors and/or substantial shareholders of NEXGRAM and/or persons connected with them have any interest direct or indirect, in the above incorporation.
6. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors of NEXGRAM is of the opinion that the above incorporation is in the best interest of the Company.
This Announcement is dated 29 January 2019 |
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发表于 24-2-2019 05:57 AM
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本帖最后由 icy97 于 17-3-2019 08:06 AM 编辑
Date of change | 20 Feb 2019 | Name | DATO' YEK SIEW LEE | Age | 45 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Others | Secondary School | Nan Hwa High School | |
Working experience and occupation | He studied in Nan Hwa High School, he began his career in 1994 with aluminium manufacturing industries. Subsequent to that, from year 1996 to 2004, he was appointed as Chief Executive Officer in one of the diamond interior design companies in Singapore. He was engaged as independent business advisor in the public listed company, D.B.E. Gurney Resources Group in year 2004 and as special advisor to SPL Resources in the police force logistic affair in year 2013. He acted as Corporate Advisor of Nexgram Group since year 2016.He is actively involved in social and philanthropy works. In year 2011, he was appointed as director of Nan Hwa High School and was appointed as Vice Chairman since year 2014. He is an advisor to various ethnic, educations, religious groups and a believer in sustainable socialprenuership society. | Directorships in public companies and listed issuers (if any) | None | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest :-No. of Shares: 60,500,000Percentage of Holdings: 2.92%Indirect Interest:-No. of Shares: 0Percentage of Holdings: 0% |
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发表于 6-4-2019 07:14 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jan 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jan 2019 | 31 Jan 2018 | 31 Jan 2019 | 31 Jan 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 15,001 | 10,339 | 26,652 | 20,920 | | 2 | Profit/(loss) before tax | 458 | -3,856 | -166 | -6,241 | | 3 | Profit/(loss) for the period | 451 | -3,857 | -136 | -6,195 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -5,080 | -14,981 | -11,876 | -18,108 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.01 | -0.18 | -0.04 | -0.33 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 7.3200 | 7.5600
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发表于 14-4-2019 07:02 AM
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本帖最后由 icy97 于 20-5-2019 07:00 AM 编辑
Date of change | 03 Apr 2019 | Name | DATO' YEK SIEW LEE | Age | 45 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Director | New Position | Managing Director | Directorate | Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Others | Secondary School | Nan Hwa High School | |
Working experience and occupation | He studied in Nan Hwa High School, he began his career in 1994 with aluminium manufacturing industries. Subsequent to that, from year 1996 to 2004, he was appointed as Chief Executive Officer in one of the diamond interior design companies in Singapore. He was engaged as independent business advisor in the public listed company, D.B.E. Gurney Resources Group in year 2004 and as special advisor to SPL Resources in the police force logistic affair in year 2013. He acted as Corporate Advisor of Nexgram Group since year 2016.He is actively involved in social and philanthropy works. In year 2011, he was appointed as director of Nan Hwa High School and was appointed as Vice Chairman since year 2014. He is an advisor to various ethnic, educations, religious groups and a believer in sustainable socialprenuership society. | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest :-No. of Shares: 63,970,000Percentage of Holdings: 3.09%Indirect Interest:-No. of Shares: 0Percentage of Holdings: 0% |
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