【NEXGRAM 0096 交流专区】（前名 NEXTNAT）

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-15012016-00001
Subject	Proposed acquisition of 51% equity interests in Transeaways Shipping Sdn Bhd (TSSB) for a purchase consideration of RM41,200,000 (Proposed Acquisition)
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- PROPOSED ACQUISITION OF 51% EQUITY INTERESTS IN TRANSEAWAYS SHIPPING SDN. BHD. FOR A PURCHASE CONSIDERATION OF RM41,200,000.00
Unless otherwise defined, all definitions and abbreviations used in this announcement shall be the same as those previously defined in the announcement dated 14 January 2016. Reference is made to Nexgram’s announcement on 14 January 2016 and Bursa Malaysia Securities Berhad’s letter dated 15 January 2016 pertaining to the above matter. The Board of Directors of Nexgram wishes to furnish the following additional information of the abovementioned matter. 1. Details of the cash equivalents which will be used to fund the purchase consideration, and the breakdown between internally generated funds and cash equivalent. Cash equivalents represent the proceeds arising from the disposal of Godynamic Investments Limited. As announced by the Company on 18 January 2016, the Company intends to utilize part of the proceeds arising from the disposal of Godynamic Investments Limited to pay the acquisition of TSSB. However, the amount of proceeds to be utilized for the Acquisition cannot be determined at this juncture as the Company would like to assess its working capital requirements. The remaining purchase consideration will be funded via internal generated funds. 2. Terms of payment of the purchase consideration. The entire purchase consideration shall be paid by Nexgram to the Vendor within twelve (12) months from the date which the last SSA Conditions Precedent are fulfilled. 3. Place of incorporation and names of directors of Infire Trading Limited. Infire Trading Limited was incorporated as a private limited company in British Virgin Islands under the laws of British Virgin Islands and having its registered address at Morgan & Morgan Building, P.O. Box 958, Pasea Estate, Road Town, Tortola, British Virgin Islands. Save for the above available information, name of directors of Infire Trading Limited was not made available to the Company. 4. Date and place of incorporation of the Vendor, and the names of its directors and shareholders, including their respective shareholdings therein. The Vendor was incorporated as a private limited company in British Virgin Islands under the laws of British Virgin Islands on 13 February 2015 and having its registered address at Morgan & Morgan Building, P.O. Box 958, Pasea Estate, Road Town, Tortola, British Virgin Islands. The directors of the Vendor are Ang Chin Poo and Yeoh Seng Tee. The shareholders of the Vendor are Ang Chin Poo and Yeoh Seng Tee, each holding 25,000 (50%) ordinary shares of USD1.00 each. 5. The total assets, total liabilities (including information on cash and bank balances, trade receivables, trade payables and PPE) of TSSB for FYE2013, FYE2014, FYE 2015 and FPE 2015. Please refer to the attached document for the total assets, total liabilities, cash and bank balances, trade receivables, trade payables and property, plant and equipment (“PPE”) of TSSB for FYE 2013, FYE 2014, FYE 2015 and FPE 2015. 6. Whether Nexgram has appointed the independent valuer and due diligence adviser to conduct the independent valuation and financial due diligence respectively on TSSB, and the status thereof. Nexgram has appointed the independent valuer and due diligence adviser to conduct the independent valuation and the financial due diligence respectively. The valuation and due diligence exercise are still on-going. 7. To provide more information on the prospects of TSSB (given the surge in FPE 2015’s revenue to RM31.8mil), including information on the number of customers and / or existing contracts, amounts in the order book and whether TSSB has any long term contracts with any of its customers (i.e. contracts exceeding 1 year) and how long is the duration of these contracts, if any. The surge in FPE 2015’s revenue are mainly contributed from TSSB’s business expansion into the dry bulk cargo stockpiling and handling for cargo especially for bauxite, iron ore and manganese ore of which the latter contributed approximately 80% of the total revenue. TSSB will continue to be one of the main logistic solutions providers for dry bulk cargo exporters via Kuantan Port and Kemaman Port. In 2015, TSSB handled around 1.08 million tons of dry bulk cargo and the management of TSSB forecasted this will continue for the upcoming years. In addition, TSSB is expanding their business into haulage for containerized cargo. TSSB plans to acquire at least 10 haulage prime movers with 50 trailers. It is industry norm that the logistic business, particularly the transport of bauxite, iron ore and manganese ore will not have any agreement and/or contract with its customers. TSSB is currently managing 3 stockpiles for bauxite and have 6 customers. 8. Further elaboration of the principal business of TSSB, including but not limited to: principal services performed, principal markets for its services, fleet size, etc. The core business of TSSB is to provide logistics service to the exporters and importers who use Kuantan Port and Kemaman Port as their gateway for import and export of their cargo. The logistics services are inclusive of providing containerized and conventional service, haulage and trucking, forwarding and cargo clearance, ship clearance, freight forwarding, stockpile handling, break bulk cargo handling, and dry bulk cargo loading. For the fleet of trucking bauxite from stockpile to port for loading into vessel, TSSB is partnering with a logistic service provider who currently own 30 tipper lorries with the plan to increase to 50. As for the haulage, TSSB is currently engaging third party haulier for moving their containers. TSSB will be acquiring 10 prime movers with 20 container trailers in March 2016. 9. Effects of the Proposed Acquisition on the gearing of the Nexgram group. The Proposed Acquisition is not expected to have any material impact on the gearing of Nexgram Group for the financial year ending 30 April 2016. This announcement is dated 4 February 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4995229

Attachments Attachment - Question 5.pdf

icy97

Name	DATO TEY POR YEE
Address	Blok S1-10-22, P/Puri Sutramas, Persiaran Puchong Jaya Selatan, Bandar Puchong Jaya, Puchong 47100 Selangor Malaysia.
NRIC/Passport No/Company No.	760202145147
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.05 each
Name & address of registered holder	Smart Tower Sdn. Bhd.- No. 63-2, Jalan Metro Perdana Barat 1, Taman Usahawan Kepong, 52100 Kuala Lumpur, Wilayah Persekutuan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Others	ceased interest	02 Feb 2016	160,060,000

Circumstances by reason of which change has occurred	Ceased to hold indirect interests arising from his disposal of shares in Smart Tower Sdn. Bhd.
Nature of interest	Indirect Interest
Direct (units)	280,033,699
Direct (%)	14.89
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	280,033,699
Date of notice	05 Feb 2016

icy97

icy97 发表于 15-1-2016 02:00 AM
億豐網通斥4120萬收購運輸公司
  
2016年1月15日

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- PROPOSED ACQUISITION OF 51% EQUITY INTERESTS IN TRANSEAWAYS SHIPPING SDN. BHD. FOR A PURCHASE CONSIDERATION OF RM41,200,000.00
Unless otherwise defined, all definitions and abbreviations used in this announcement shall be the same as those previously defined in the announcement dated 14 January 2016. Reference is made to Nexgram’s announcements on 14 January 2016 and 4 February 2016 pertaining to the above matter. The Board of Directors of Nexgram wishes to inform that all conditions precedent stipulated in the SSA have been met, and as such, the Proposed Acquisition has been completed on 23 February 2016. This announcement is dated 23 February 2016.

icy97

1	07 Mar 2016	NEXGRAM HOLDINGS BERHAD	Changes in Sub. S-hldr's Int. (29B) - MR TEY POR CHEN
2	07 Mar 2016	NEXGRAM HOLDINGS BERHAD	Changes in Sub. S-hldr's Int. (29B) - MR TEY POR CHEN
3	07 Mar 2016	NEXGRAM HOLDINGS BERHAD	Changes in Sub. S-hldr's Int. (29B) - MR TEY POR CHEN
4	07 Mar 2016	NEXGRAM HOLDINGS BERHAD	Changes in Sub. S-hldr's Int. (29B) - MR TEY POR CHEN

icy97

NEXGRAM 委审计师审核资产

财经新闻 财经  2016-03-08 11:16
（吉隆坡7日讯）NEXGRAM（NEXGRAM，0096，创业板）在上周四（3日）委任特别审计师，对特定资产进行独立审核，预期8至10周内完成。

根据文告，公司调查委员会，委任了Ferrier Hodgson MH私人有限公司作为特别审计师，来审核现金、银行存款和发展前成本等资产。

去年，NEXGRAM建议全面献购爱尔德斯（IRETEX，7183，主要板工业）股权，但公司在今年初短短一个月内，脱售3家子公司股权，引起证监会关注，因担忧这些交易将影响股票估值。

因此，公司根据马交所的要求，组成了精密审核委员会，并前往印尼进行审查，从而发现公司某些资产的细节有出入。

由此，公司取消献购爱尔德斯，并成立特别委员会来审查收购相关的资产和事项。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")-     APPOINTMENT OF SPECIAL AUDITOR TO VERIFY CERTAIN ASSETS WITHIN NEXGRAM AND ITS GROUP OF SUBSIDIARY COMPANIES ("NEXGRAM GROUP")
Further to the announcement made by the Company on 22 January 2016, the Board of Directors of Nexgram wishes to announce that the Investigation Committee of the Company had on 3 March 2016, appointed Ferrier Hodgson MH Sdn. Bhd. as the Special Auditor to carry out independent verification over certain assets within Nexgram Group such as cash and bank balances and pre-development costs. The special audit is expected to be completed within eight (8) to ten (10) weeks. This announcement is dated 7 March 2016.

icy97

1	08 Mar 2016	NEXGRAM HOLDINGS BERHAD	Notice of Person Ceasing (29C) - DATO TEY POR YEE
2	08 Mar 2016	NEXGRAM HOLDINGS BERHAD	Changes in Sub. S-hldr's Int. (29B) - DATO TEY POR YEE
3	08 Mar 2016	NEXGRAM HOLDINGS BERHAD	Changes in Sub. S-hldr's Int. (29B) - DATO TEY POR YEE
4	08 Mar 2016	NEXGRAM HOLDINGS BERHAD	Changes in Sub. S-hldr's Int. (29B) - DATO TEY POR YEE

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-13012016-00002
Subject	Proposed disposal of 69.6% equity interests in Godynamic Investments Limited for a total cash consideration of RM34,800,000.00 ("Proposed Disposal")
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- PROPOSED DISPOSAL OF 69.6% EQUITY INTERESTS IN GODYNAMIC INVESTMENTS LIMITED FOR A TOTAL CONSIDERATION OF RM34,800,000.00
Query Letter Contents	We refer to your Company’s announcement dated 12 January 2016 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)  Details  on Vast Wealth Management Corp. including date and place of incorporation, principal activities, names of directors and shareholders and their respective shareholdings therein. 2)  Breakdown of the utilization of proceeds between working capital and future business expansion; further details of the working capital; and further details of the future business expansion: whether the expansion is organic or via the acquisition of other companies or businesses, names and/or types of business(es),  whether complementary to the Nexgram group’s existing businesses, and location(s) of the business(es). 3) The effect of the Proposed Disposal  on the Nexgram group's earnings per share, net assets per share and gearing. 4) The expected gains or losses to the Nexgram group arising from the Proposed Disposal. 5) Based on Paragraph 2.3.3 of  Nexgram’s announcement dated 20 April 2015, GIL ‘s financial year end was at 31 December, and GIL did not have any revenue based on its audited accounts for financial years ended (“FYE”) 31 December 2012, 2013 and 2014.  However, based on paragraph 2.1 of Nexgram’s announcement dated 12 January 2016, it was stated that GIL’s financial year end was on 30 April, and GIL earned revenue amounting to RM33.5mil in FYE 2012, RM37.1mil in FYE 2013 and RM45.7mil in FYE2014.  Please explain the discrepancies between the 2 announcements. 6) It was stated in paragraph 3.1 of the announcement dated 20 April 2015 that GIL has, through its Indonesian – incorporated subsidiary named PT Flower, entered into an exclusive agreement with a company named Small Guard Inc. on 20 March 2015 (“Service Agreement”), whereby PT Flower was appointed to undertake the mobile security data processing service for Small Guard Inc. or its associates for 3 years, commencing 1 April 2015.  In view of the Proposed Disposal, to state what will happen to the Service Agreement and how it will affect Nexgram group’s financial performance. 7)  Based on Nexgram’s announcement dated 20 April 2015, it was noted that Nexgram acquired 186,000 GIL shares for a purchase consideration of RM18.5 million, or approximately RM99.46 per GIL share (“Acquisition”), whilst pursuant to the Proposed Disposal, Nexgram is disposing 696,000 GIL shares  for  a consideration of RM34.8 million shares, or RM50.00 per GIL share.  To state the basis and justification  for arriving at the purchase consideration of approximately RM99.46 per GIL share (in respect of the Acquisition), vis-a-vis the disposal consideration of RM50.00 per GIL share (in respect of the Proposed Disposal).
Reference is made to Nexgram's announcements on 12 January 2016 and 18 January 2016, and Bursa Malaysia Securities Berhad's ("Bursa Securities") letter dated 13 January 2016 pertaining to the above matter. The Board of Directors of Nexgram wishes to furnish the following details as requested in Questions 5, 6 and 7 of Bursa Securities’ letter.   5)  Based on Paragraph 2.3.3 of Nexgram’s announcement dated 20 April 2015, GIL‘s financial year end was at 31 December, and GIL did not have any revenue based on its audited accounts for financial years ended (“FYE”) 31 December 2012, 2013 and 2014. However, based on paragraph 2.1 of Nexgram’s announcement dated 12 January 2016, it was stated that GIL’s financial year end was on 30 April, and GIL earned revenue amounting to RM33.5mil in FYE 2012, RM37.1mil in FYE 2013 and RM45.7mil in FYE2014. Please explain the discrepancies between the 2 announcements. Nexgram’s announcement dated 20 April 2015 was based on GIL Company level financial results, whereas Nexgram’s announcement dated 12 January 2015 was based on GIL Group level financial results. 6)  It was stated in paragraph 3.1 of the announcement dated 20 April 2015 that GIL has, through its Indonesian – incorporated subsidiary named PT Flower, entered into an exclusive agreement with a company named Small Guard Inc. on 20 March 2015 (“Service Agreement”), whereby PT Flower was appointed to undertake the mobile security data processing service for Small Guard Inc. or its associates for 3 years, commencing 1 April 2015. In view of the Proposed Disposal, to state what will happen to the Service Agreement and how it will affect Nexgram group’s financial performance. As at the date of the disposal of GIL, PT Flower has not generated any revenue pursuant to the Service Agreement. As PT Flower was only supposed to generate income by fourth quarter of the financial year ending 30 April 2016, hence, there is no impact to Nexgram group’s financial performance for the financial year ending 30 April 2016. 7)  Based on Nexgram’s announcement dated 20 April 2015, it was noted that Nexgram acquired 186,000 GIL shares for a purchase consideration of RM18.5 million, or approximately RM99.46 per GIL share (“Acquisition”), whilst pursuant to the Proposed Disposal, Nexgram is disposing 696,000 GIL shares for a consideration of RM34.8 million shares, or RM50.00 per GIL share. To state the basis and justification for arriving at the purchase consideration of approximately RM99.46 per GIL share (in respect of the Acquisition), vis-a-vis the disposal consideration of RM50.00 per GIL share (in respect of the Proposed Disposal). Similar to other commonly adopted business valuation methodologies, the considerations for both Acquisition and Proposed Disposal were arrived after taking consideration, amongst others, business factors affecting the company. The consideration for Acquisition was arrived based on the assumption that the business could be executed as planned by then (which PT Flower was expected to generate income by fourth quarter of the financial year ending 30 April 2016) whilst the consideration for Proposed Disposal was arrived based on the fact that GIL Group has been negatively affected by the current tougher business environment. Salihin Capital Sdn. Bhd. (“SCSB”) was appointed to conduct an equity valuation exercise on GIL for the Acquisition. Based on the valuation report provided by SCSB, the indicative fair value of 18.6% in GIL was in the range of RM18.501 million (low) and RM21.432 million (high) and hence, it justified the total purchase consideration of RM18.5 million for the Acquisition. The current indicative fair value of GIL Group had also been appraised by SCSB. Based on the valuation report provided by SCSB, the indicative fair values of 69.6% in GIL was in the range of RM33.155 million (low) and RM35.444 million (high). Hence, the consideration for the Proposed Disposal appears to be reasonable.    The reply to Questions 3 and 4 will be announced later once the Company have finalised the relevant figures. This announcement is dated 11 March 2016.

icy97

億豐和啟昌聯營產業‧雪邦市政局不放行

2016-03-16 08:41      
（吉隆坡15日訊）億豐（NEXGRAM，0096，創業板科技組）與啟昌集團（ASDION，0068，創業板科技組）聯手發展雪州綜合式產業計劃遭雪邦市政局（MPS）拒絕。

根據億豐文告，該公司在3月8日接獲Top Valley通知，MPS回拒上述的產業計劃。

基於發展計劃遭拒，雪州計劃的擁有人已經終止了與TopValley雙方的買賣協議。

Top Valley目前嘗試尋找合適的地庫，並繼續與雪州計劃擁有人洽談，並重新提交發展的申請。

億豐也會在適當的公佈最新的發展動向。

雪州計劃位於雪邦地區，發展地段屬於龍溪的馬來保留地，發展項目包括3棟服務式共管公寓，共有659個單位及10個商業單位，佔地2.154公頃。

早前，啟昌集團透過交易所發佈文告表示，在3月8日接獲Top Valley信函之時，Top Valley目前已經和有關單位重新洽談相關發展事宜。

啟昌集團早前表示，將業務多元至上述產業，主要是增加淨利來源及減少對軟件業務的依賴。

上述產業計劃屬於相關交易，因拿督鄭博毅是上述兩家公司的共同大股東，鄭博毅封閉持有億豐及啟昌集團11.52%及22.01%的股權，而施博毅（譯音）則是上述兩家公司的董事。

2015年2月12日，啟昌集團透過Top Valley產業私人有限公司發展上述產業計劃，該產業計劃屬於雪州計劃（Selangor Project）其中一部份。

啟昌集團共繳付了600萬令吉予Top Valley，用以收購土著保留地，並享有Top Valley在經濟開發過程所獲取的利益及盈利。

2014年12月22日，Top Valley與Nexgram Land私人有限公司及MyAngkasa Bina私人有限公司三方互相簽署承購協議，MyAngkasa將會向Top Valley及Nexgram Land收購上述的產業計劃，收購價為2億9千740萬令吉。

Nexgram Land是億豐的子公司。（星洲日報／財經）

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD ("THE COMPANY" OR "NHB")- JOINT VENTURE AGREEMENT BETWEEN NEXGRAM LAND SDN BHD ("NEXGRAM LAND") AND TOP VALLEY PROPERTIES SDN BHD ("TOP VALLEY") AND OFF TAKE AGREEMENT CUM SALE AND PURCHASE AGREEMENT ENTERED INTO BY MYANGKASA BINA SDN BHD ("MYANGKASA") FOR ITS PURCHASE OF THE ENTIRE DEVELOPMENT PROJECT TO BE UNDERTAKEN BY NEXGRAM LAND ON A PARCEL OF LAND NEIGHBOURING TO PUTRAJAYA WHICH IS TO BE IDENTIFIED AND PURCHASED BY TOP VALLEY
For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcements made on 22 December 2014, 5 February 2015, 23 February 2015, 28 April 2015 and 5 October 2015 in relation to the Selangor Project. Further to the announcements made by the Company on 22 December 2014, 5 February 2015, 23 February 2015, 28 April 2015 and 5 October 2015, the Board of Directors of the Company (“Board”) wishes to announce that Nexgram Land has on 8 March 2016, received a letter from Top Valley dated 4 March 2016 (“Letter”) informing that Majlis Perbandaran Sepang has rejected the current version of the Development Order (“DO”) submitted by Top Valley in relation to the Selangor Project. Top Valley also mentioned that it is normal to repeatedly resubmit revised plans to the Majlis Perbandaran Sepang. Nexgram Land was informed that in view of the failure in obtaining the DO on time, the landowner of the Selangor Project has terminated the Sales and Purchase Agreement with Top Valley. Top Valley is currently in the midst of exploring all possible viable options including sourcing of an alternative suitable land while continuing negotiation with the land owner for resubmission of the DO. As per the letter from Top Valley dated 4 March 2016, Nexgram Land has been further informed that the Off Take Agreement cum Sale and Purchase Agreement with MyAngkasa is still subsisting. The Company will make the necessary announcement on further development of the matter in due course. This announcement is dated 15 March 2016.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2016	31 Jan 2015	31 Jan 2016	31 Jan 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,177	66,792	82,953	115,995
2	Profit/(loss) before tax	24,137	4,680	27,939	7,944
3	Profit/(loss) for the period	23,978	4,677	27,774	7,941
4	Profit/(loss) attributable to ordinary equity holders of the parent	24,014	3,412	27,400	4,898
5	Basic earnings/(loss) per share (Subunit)	1.29	0.23	1.47	0.34
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 ($$)	0.1248		0.1339

icy97

icy97 发表于 15-1-2016 02:00 AM
億豐網通斥4120萬收購運輸公司
  
2016年1月15日

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- PROPOSED ACQUISITION OF 51% EQUITY INTERESTS IN TRANSEAWAYS SHIPPING SDN. BHD. FOR A PURCHASE CONSIDERATION OF RM41,200,000.00
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 14 January 2016. Further to the announcement made by the Company on 14 January 2016, the Board of Directors of the Company wishes to announce that the management accounts of TSSB has been amended to reflect the foreign exchange loss, actual cost of goods sold and reversal of revenue overcharged. Please refer to the attached document for the revised summary of the financials for 10.5-months financial period ended 18 December 2015. This announcement is dated 6 April 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5050549

Attachments Attachment - Revised Summary of the Financials.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-13012016-00002
Subject	Proposed disposal of 69.6% equity interests in Godynamic Investments Limited for a total cash consideration of RM34,800,000.00 ("Proposed Disposal")
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- PROPOSED DISPOSAL OF 69.6% EQUITY INTERESTS IN GODYNAMIC INVESTMENTS LIMITED FOR A TOTAL CONSIDERATION OF RM34,800,000.00
Query Letter Contents	We refer to your Company’s announcement dated 12 January 2016 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)  Details  on Vast Wealth Management Corp. including date and place of incorporation, principal activities, names of directors and shareholders and their respective shareholdings therein. 2)  Breakdown of the utilization of proceeds between working capital and future business expansion; further details of the working capital; and further details of the future business expansion: whether the expansion is organic or via the acquisition of other companies or businesses, names and/or types of business(es),  whether complementary to the Nexgram group’s existing businesses, and location(s) of the business(es). 3) The effect of the Proposed Disposal  on the Nexgram group's earnings per share, net assets per share and gearing. 4) The expected gains or losses to the Nexgram group arising from the Proposed Disposal. 5) Based on Paragraph 2.3.3 of  Nexgram’s announcement dated 20 April 2015, GIL ‘s financial year end was at 31 December, and GIL did not have any revenue based on its audited accounts for financial years ended (“FYE”) 31 December 2012, 2013 and 2014.  However, based on paragraph 2.1 of Nexgram’s announcement dated 12 January 2016, it was stated that GIL’s financial year end was on 30 April, and GIL earned revenue amounting to RM33.5mil in FYE 2012, RM37.1mil in FYE 2013 and RM45.7mil in FYE2014.  Please explain the discrepancies between the 2 announcements. 6) It was stated in paragraph 3.1 of the announcement dated 20 April 2015 that GIL has, through its Indonesian – incorporated subsidiary named PT Flower, entered into an exclusive agreement with a company named Small Guard Inc. on 20 March 2015 (“Service Agreement”), whereby PT Flower was appointed to undertake the mobile security data processing service for Small Guard Inc. or its associates for 3 years, commencing 1 April 2015.  In view of the Proposed Disposal, to state what will happen to the Service Agreement and how it will affect Nexgram group’s financial performance. 7)  Based on Nexgram’s announcement dated 20 April 2015, it was noted that Nexgram acquired 186,000 GIL shares for a purchase consideration of RM18.5 million, or approximately RM99.46 per GIL share (“Acquisition”), whilst pursuant to the Proposed Disposal, Nexgram is disposing 696,000 GIL shares  for  a consideration of RM34.8 million shares, or RM50.00 per GIL share.  To state the basis and justification  for arriving at the purchase consideration of approximately RM99.46 per GIL share (in respect of the Acquisition), vis-a-vis the disposal consideration of RM50.00 per GIL share (in respect of the Proposed Disposal).
Reference is made to Nexgram’s announcements on 12 January 2016, 18 January 2016 and 11 March 2016, and Bursa Malaysia Securities Berhad's  (“Bursa Securities”) letter dated 13 January 2016 pertaining to the above matter. The Board of Directors of Nexgram wishes to furnish the following details as requested in Questions 3 and 4 of Bursa Securities’ letter.   3) The effect of the Proposed Disposal on the Nexgram group's earnings per share, net assets per share and gearing. i. Earnings per share (“EPS”) Based on Nexgram’s audited consolidated financial statements for the year ended 30 April 2015 and assuming the Proposed Disposal had been completed on 1 May 2014, the proforma effects on the EPS of the Nexgram group are as follows:- Financial year ended 30 April 2015 (audited) After Proposed Disposal Consolidated profit after taxation (RM’m) 6.944 34.734 Weighted average number of shares 1,817,837,676 1,865,896,124 EPS (sen) 0.38 1.86 The increase in PAT after Proposed Disposal due to the expected gains arising from the Proposed Disposal. ii. Net assets (“NA”) and gearing Based on Nexgram’s audited consolidated financial statements as at 30 April 2015 and assuming the Proposed Disposal had been completed on 30 April 2015, the proforma effect on the NA per share and the gearing are as follows:- As at 30 April 2015 (audited) After Proposed Disposal NA (RM’m) 252.07 265.64 No. of Nexgram shares 1,883,134,480 1,883,134,480 Net assets per share (sen) 13.39 14.11 Debt to equity ratio 28% 26% 4) The expected gains or losses to the Nexgram group arising from the Proposed Disposal. The expected gains to the Nexgram group arising from the Proposed Disposal is approximately RM27 million. This announcement is dated 12 April 2016.

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Nexgram 1250万令吉购建筑公司70%股权
By Supriya Surendran / theedgemarkets.com   | April 20, 2016 : 8:28 PM MYT   
（吉隆坡20日讯）创业板上市公司Nexgram Holdings Bhd独资子公司Nexgram Land私人有限公司拟以1250万令吉，收购建筑公司Blue Hill Development私人有限公司的70%股权。

Nexgram今日向大马交易所报备，Nexgram Land在2016年4月14日已和Spacious Glory私人有限公司签署一项有条件股权买卖协议，以收购Blue Hill的77万股，或相等于70%股权。

Blue Hill的主要业务包括绘制管理服务、房屋发展、建筑，以及土木与电气工程等工作。

Blue Hill的其余30%股权则由Spacious Glory的董事和股东Lau Tian Kit及Lim Kim Lee所持有。

Blue Hill 2015财政年（截至2015年9月30日）的未审核净利报53万9000令吉，比上财年的19万9000令吉翻了一倍；2015财年营业额报1133万令吉，较2014财年的701万令吉飙升61.7%。

Nexgram表示，公司将从内部调动资金，来为上述收购计划筹资。

“这项收购计划与Nexgram的策略计划相符，公司欲多元化业务至建筑领域，减少依赖现有的单一业务，并冀望藉此提高盈利。”

该公司指出，此收购计划预计在2016年5月完成，料在未来财年为Nexgram的盈利和每股净资产带来进账。

Nexgram的股价今日闭市时平盘收于5.5仙，市值达1亿352万令吉。

（编译：倪嫣鴽）

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- ACQUISITION OF 70% EQUITY INTERESTS IN BLUE HILL DEVELOPMENT SDN. BHD. BY NEXGRAM LAND SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Pursuant to Rule 9.19(24) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Nexgram Holdings Berhad (“Board”) wishes to announce that Nexgram Land Sdn. Bhd. (“NLSB”), a wholly-owned subsidiary of the Company, had on 14 April 2016 entered into a conditional share sale agreement (“Agreement”) with Spacious Glory Sdn. Bhd. (“SGSB” or “Vendor”) to acquire 770,000 ordinary shares of RM1.00 each in Blue Hill Development Sdn. Bhd. (“Sale Shares”) (“Blue Hill”) from SGSB,representing 70% of the issued and paid up share capital of Blue Hill, for a total purchase consideration of RM12,500,000.00 ("Purchase Consideration") (“the Acquisition”). Please refer to the attached document for further details. This announcement is dated 20 April 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5063965

Attachments Attachment - Proposed Acquisition of Blue Hill.pdf

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Date of change	13 May 2016
Name	TUAN SYED OMAR BIN SYED MOHAMED
Age	48
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Tuan Syed Omar bin Syed Mohamed holds a Bachelor of Accounting and Finance degree from University of Sunderland, United Kingdom in 1993.
Working experience and occupation	Tuan Syed Omar has more than 20 years' experience in the corporate world and commercial business, namely, in business turnaround and capital raising exercises, property development and construction, and furniture and interior design businesses. He was the Senior Business Development Manager in Federal Furniture Holdings (M) Berhad. He was an Associate of Asset Management and Investment Risk Managing Analysis Team under turnaround Managers inc., which achievement included Debt Restructuring Scheme for Lankhorst Bhd. He was Executive Director of Cahaya Pedoman Sdn Bhd, a construction and interior design company, which project development included terminal Bas Pudu Sentral, 28 storey Kenanga International Central office and Swiss Garden Hotel Group. He was appointed as the Economic Advisor of PERDASAMA (Malay Businessmen and Industrialists Association of Malaysia) on 25 March 2015. He was Special Executive Officer in UDA Holdings Berhad ("UDA"), assisting the Chief Executive Director of UDA in various development projects from 2008 until 2010. He was also Special Executive Officer to the Chief Executive Officer of Kumpulan Prasarana Rakyat Johor. He was Executive Director in several companies including the Stone Empire Group, Jalex Bhd and Kedah Marble Sdn Bhd. He was also Managing Director and Group Chief Executive Officer of Damansara Realty Berhad, a company listed in the Main Board of Bursa Malaysia Securities Berhad.

icy97

Change in Financial Year End

NEXGRAM HOLDINGS BERHAD

Old financial year end	30 Apr 2016
New financial year end	31 Jul 2016

Remarks :

The Board of Directors of Nexgram Holdings Berhad ("the Company" or "Nexgram") has approved the change of financial year end of the Company from 30 April to 31 July. The next audited financial statements of the Company shall be for a period of fifteen (15) months, made up from 1 May 2015  to 31 July 2016.Thereafter, the subsequent financial years of the Company shall end on 31 July every year.This announcement is dated 25 May 2016.

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Date of change	15 Jun 2016
Name	MR HOW HAN LUN
Age	39
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To focus on projects/ operational matters in the Company.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications
Working experience and occupation
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	5,000 Ordinary Shares of RM0.05 each

Remarks :

Mr. How Han Lun also resigned as the Interim Chief Executive Officer of the Company with immediate effect.

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Date of change	15 Jun 2016
Name	TUAN SYED OMAR BIN SYED MOHAMED
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Chief Executive Officer
Directorate	Executive

icy97

Date of change	15 Jun 2016
Name	TUAN HAJI NORZAIN BIN ABDUL WAHAB
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Deputy Chairman
Directorate	Independent and Non Executive

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2016

		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 Feb 2016 To	01 Feb 2015 To	01 May 2015 To	01 May 2014 To
		30 Apr 2016	30 Apr 2015	30 Apr 2016	30 Apr 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,644	18,378	96,597	134,373
2	Profit/(loss) before tax	-3,910	6,223	24,029	14,167
3	Profit/(loss) for the period	-3,910	1,109	23,864	9,050
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,675	2,046	23,725	6,944
5	Basic earnings/(loss) per share (Subunit)	-0.20	0.11	1.27	0.38
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 ($$)	0.1229		0.1339

icy97

icy97 发表于 21-4-2016 03:00 AM
Nexgram 1250万令吉购建筑公司70%股权
By Supriya Surendran / theedgemarkets.com   | April 20, 2016 : 8:28 PM MYT   
（吉隆坡20日讯）创业板上市公司Nexgram Holdings Bhd独资子公司Nexgram Land私人有限公司 ...

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- ACQUISITION OF 70% EQUITY INTERESTS IN BLUE HILL DEVELOPMENT SDN. BHD. BY NEXGRAM LAND SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Unless otherwise defined, all definitions and abbreviations used in this announcement shall be the same as those previously defined in the announcement dated 20 April 2016. Reference is made to Nexgram’s announcement on 20 April 2016 pertaining to the above matter. The Board of Directors of Nexgram wishes to inform that all conditions precedent stipulated in the Agreement have been met, and as such, the Acquisition has been completed on 4 July 2016. This announcement is dated 4 July 2016.

icy97

3前子公司不配合稽查‧亿丰拟采法律行动

（吉隆坡5日讯）亿丰（NEXGRAM，0096，创业板科技组）特别稽查师富理诚MH有限公司（Ferrier Hodgson MH）发表独立稽查报告，点名3家前子公司不愿配合稽查工作，董事部将寻求法律途径来取得相关文件，甚至是回收潜在损失。

独立稽查报告披露，FHMH要求公司管理层提供Golynamic投资有限公司（GIL）、PT Semesta Tirta Antara Raya（PT Star）和Circle Moon私人有限公司的所有文书纪录、银行报表和其他相关文件，以评估亿丰集团国外银行户头信息，但却未获任何回应，因此董事部将寻求法律意见来取得相关文件和纪录，甚至是落实下一步法律措施来回收所有潜在损失。

至于赛城工程评估工作，独立稽查报告显示，董事部正密切关注相关工程进度，若相关工程未能如期完成，不排除通过法律行动寻求赔偿。

亿丰在2015年11月献议透过以换股方式，全购爱尔德斯（IRETEX，7183，主板工业产品组），但证券监督委员会（SC）在查证公司并购爱尔德斯相关信息时，出售3家子公司的行为已经影响查证工作进度，对此表示高度关注。

除了证监会，大马股票交易所要求亿丰提供特定资产的独立稽查和认证报告，但尽管交易所已数次和对方沟通，针对相关资产的独立认证工作却迟迟没有展开，造成交易所无法处理相关申请，包括上市申请和全购草案，最终迫使亿丰取消整个全购献议。

文章来源：
星洲日报‧财经‧2016.07.06

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- APPOINTMENT OF SPECIAL AUDITOR TO VERIFY CERTAIN ASSETS WITHIN NEXGRAM AND ITS GROUP OF SUBSIDIARY COMPANIES ("NEXGRAM GROUP")
We refer to the announcements dated 7 March 2016 and 6 June 2016 in relation to the appointment of Ferrier Hodgson MH Sdn. Bhd. (“FHMH”) as the Special Auditor to carry out independent verification over certain assets within Nexgram Group. The Board of Directors of Nexgram wishes to announce that the Company had on 1 July 2016, reviewed, received and adopted the Special Audit Report dated 30 June 2016 from FHMH. Please refer to the attachment for summary of key findings. This announcement is dated 5 July 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5143257

Attachments Summary of key findings and recommendations.pdf