【NGGB 7241 交流专区】（前名 BHS）

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NEXTGREEN GLOBAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Exercise ESOS
No. of shares issued under this corporate proposal	9,105,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5500
Par Value($$) (if applicable)	0.000
Latest issued share capital after the above corporate proposal in the following
Units	755,051,718
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 245,869,250.740
Listing Date	01 Dec 2021

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NEXTGREEN GLOBAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Redeemable Convertible Preference Shares (RCPS) into ordinary shares of the Company
No. of shares issued under this corporate proposal	10,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.3500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	865,733,718
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 295,604,129.970
Listing Date	05 Sep 2023

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Type	Announcement
Subject	OTHERS
Description	NEXTGREEN GLOBAL BERHAD ("NEXTGREEN" OR "COMPANY") LETTER OF INTENT FOR PARTNERSHIP TO UPCYCLES THE EMPTY FRUIT BUNCH TO VALUABLE USES THROUGH ITS SUBSIDIARY COMPANIES
The Board of Directors of Nextgreen wishes to announce that the Company had on 5 September 2023 entered into a Letter of Intent (“LOI”) with Marubeni Corporation (“Marubeni”) with the intention to enter into partnership for the Project that Nextgreen upcycles the Empty Fruit Bunch (“EFB”) to valuable uses through its subsidiary companies (hereinafter referred to as “Project”). In that Project, Nextgreen is developing Green Technology Park (“GTP”) in Pahang, Malaysia, and already holds the upcycling facility of EFB with a capacity of 12,000 tons per year of EFB pulp (hereinafter referred to as “Current Pahang Facility”). Nextgreen is also planning to add another upcycling facility with a capacity of 100,000 tons per year of EFB pulp in GTP in Pahang (hereinafter referred to as “New Pahang Facility”). In addition, Nextgreen plans to develop GTPs in other regions, including but not limited to Sarawak and Johor in Malaysia. Nextgreen and Marubeni shall hereinafter be collectively referred to as the “Parties” and individually referred to as “Party”. Please refer to the attachment for the details of the announcement. This announcement is dated 6 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3383610

Attachments NGGB_Announcement on Letter of Intent.pdf

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NEXTGREEN GLOBAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Redeemable Convertible Preference Shares (RCPS) into ordinary shares of the Company
No. of shares issued under this corporate proposal	16,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.3500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	881,733,718
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 301,204,129.970
Listing Date	06 Oct 2023

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Type	Announcement
Subject	OTHERS
Description	NEXTGREEN GLOBAL BERHAD ("NEXTGREEN")JOINT VENTURE AGREEMENT BETWEEN NEXTGREEN RESOURCES SDN BHD AND P TEGUH SERVICES SDN BHD
The Board of Directors of Nextgreen wishes to announce that Nextgreen Resources Sdn Bhd (“NRSB”), its wholly-owned subsidiary of the Company had on 11 October 2023 entered into a Joint Venture Agreement (“JVA”) with P Teguh Services Sdn Bhd (“PTSSB”) to undertake a joint venture through a special purpose vehicle to be incorporated in Malaysia under the Companies Act 2016 (“Company”) to engage in the business of trading, supply and export of biodiesel, edible cooking oil and various other related products including equipment and facilities, construction of depot and such other related business as the parties may mutually agree from time to time (“Joint Venture”).   (NRSB and PTSSB shall hereinafter be collectively referred to as the “Parties” and individually as the “Party”). Please refer to the attachment for the details of the announcement. This announcement is dated 11 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3391940

Attachments Nextgreen - announcement for JV agreement.pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	NEXTGREEN GLOBAL BERHAD ("NEXTGREEN" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
On behalf of the Board of Directors of Nextgreen Global Berhad (“Nextgreen” or the “Company”) (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake a private placement of up to 10% of the total number of issued ordinary shares of Nextgreen to independent third-party investors to be identified later at an issue price to be determined later (“Proposed Private Placement”). Further details of the Proposed Private Placement are set out in the attachment below. This announcement is dated 5 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3428247

Attachments Nextgreen - Announcement - Proposed Private Placement (05.03.2024).pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	NEXTGREEN GLOBAL BERHAD ("NEXTGREEN" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 5 March 2024 in relation to the Proposed Private Placement, where applicable, unless stated otherwise or defined herein.) Reference is made to the announcement dated 5 March 2024 in relation to the Proposed Private Placement. On behalf of the Board, TA Securities wishes to announce additional information in relation to the Proposed Private Placement as set out in the attachment below. This announcement is dated 8 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3429334

Attachments Nextgreen - Proposed Private Placement - Additional information (08.03.2024).pdf

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NEXTGREEN GLOBAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement
No. of shares issued under this corporate proposal	19,500,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.9300
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,015,233,718
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 369,239,129.970
Listing Date	05 Apr 2024

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Type	Announcement
Subject	OTHERS
Description	NEXTGREEN GLOBAL BERHAD ("NEXTGREEN" OR THE "COMPANY")SHAREHOLDERS' AGREEMENT BETWEEN NEXTGREEN GLOBAL BERHAD, IOI PAPER PULP SDN BHD (FORMERLY KNOWN AS IOI COPRA MILL SDN BHD) AND NEXTGREEN IOI PULP SDN BHD
The Board of Directors of Nextgreen (“Board”) wishes to announce that the Company had on 8 April 2024 entered into a Shareholders’ Agreement (“SA”) with IOI Paper Pulp Sdn Bhd (formerly known as IOI Copra Mill Sdn Bhd), an indirect wholly-owned subsidiary of IOI Corporation Berhad (“IOI Paper Pulp”) and Nextgreen IOI Pulp Sdn Bhd (“NIP” or the “JVC”) to mutually cooperate in the conduct of the business and affairs of the joint venture company, NIP and to govern the rights and obligations of the parties in NIP. Nextgreen, IOI Paper Pulp and NIP collectively referred to as the “Parties” and each a “Party”. The purpose of the joint venture is to formalise a collaboration between the Parties and to draw the skills, expertise, experience and capabilities of each other for the benefit of the JVC (“Joint Venture”) in relation to the development of the first large-scale zero-waste paper pulp plant with an initial capacity to produce 100,000 metric tonnes per annum of paper pulp, made from oil palm empty fruit bunches (“EFB”), using the patented Preconditioning Refiner Chemical-Recycle Bleached Mechanised Pulp (“PRC-RBMP”) technology (“Pulp Production Facility”) on a plot of industrial land measuring approximately 43 acres in the 410 acres Green Technology Park located in Pekan, Pahang (“Project”). Please refer to the attachment for the details of the announcement. This announcement is dated 8 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3436991

Attachments Nextgreen - Shareholders Agreement (to Bursa).pdf

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	NEXTGREEN GLOBAL BERHAD ("NEXTGREEN" OR "THE COMPANY")MEMORANDUM OF UNDERSTANDING BETWEEN NEXTGREEN IOI PULP SDN BHD AND XIAMEN C&D PAPER & PULP GROUP CO. LTD.
The Board of Directors (“Board”) of Nextgreen wishes to announce that Nextgreen IOI Pulp Sdn Bhd (“NIP”), a 55%-owned subsidiary of Nextgreen had on 10 April 2024 entered into a Memorandum of Understanding (“MOU”) with Xiamen C&D Paper & Pulp Group Co. Ltd. (“Xiamen C&D”) to form a joint venture company (“JVC”) to undertake the proposed development of a paper pulp production facility (“Pulp Production Facility”) on the plot of land measuring approximately 43 acres in area (“Development Land”) comprised in the 410-acre in Green Technology Park located in Pekan, Pahang. The Pulp Production Facility would have an initial capacity to produce 100,000 metric tonnes per annum of paper pulp, made from oil palm empty fruit bunches (“EFB”), using the patented Preconditioning Refiner Chemical-Recycle Bleached Mechanised Pulp (“PRC-RBMP”) technology (‘referred to as “Project”). NIP and Xiamen C&D are each referred to as the “Party” and collectively referred to as the “Parties”. Please refer to the attachment for the details of the announcement. This announcement is dated 12 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3437821

Attachments Nextgreen - Memorandum of Understanding (to Bursa).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,410	11,824	34,727	21,723
2	Profit/(loss) before tax	10,335	1,181	13,357	2,291
3	Profit/(loss) for the period	10,335	1,181	13,357	2,291
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,341	1,204	13,366	2,333
5	Basic earnings/(loss) per share (Subunit)	1.04	0.15	1.35	0.29
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 ($$)	0.3800		0.3600

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NEXTGREEN GLOBAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement
No. of shares issued under this corporate proposal	22,727,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.8800
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,037,960,718
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 389,238,889.970
Listing Date	13 Sep 2024

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	16,773	3,049	68,000	36,348
2	Profit/(loss) before tax	1,290	8,048	23,706	12,656
3	Profit/(loss) for the period	2,407	4,639	24,822	9,242
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,411	4,686	24,840	9,386
5	Basic earnings/(loss) per share (Subunit)	0.24	0.55	2.45	1.11
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	0.4200		0.3600

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NEXTGREEN GLOBAL BERHAD

Date of change	25 Mar 2025
Name	MR SEE CHERNG JYE
Age	46
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Engineering (Civil)	Universiti Teknologi Malaysia
2	Masters	Business Administration	Cardiff University

Working experience and occupation	Mr. See Cherng Jye ("Mr. See") is a highly motivated personnel with accumulated experience across plantation management, processing operations and property development. Currently, he serves as the Managing Director of Yuwang Plantation, the plantation arm of Yuwang Group.Mr. See began his involvement in the plantation sector in 2010, playing a key role in the development and expansion of Yuwang's oil palm plantation and palm oil milling operations. He oversees the cultivation of approximately 60,000 acres oil palm estates, 20,000 acres of rubber estates, as well as the management of 8 palm oil mills. A firm advocate for sustainability, Mr. See integrates environmentally responsible practices into all aspects of estate and mill management. He prioritizes compliance with environmental regulations and promote best practices in land use, waste management and energy efficiency. His focus on operation issues ensures continuous improvement in efficiency across all areas. Prior to his transition into plantation management, Mr. See built a successful career in property development. His early works in Kuantan, Pahang included notable residential projects such as Taman Mahkota Permai 1 & 2 and Taman Astana Permai. Under the development arm of Yuwang Group, he expanded into larger scale developments, including Semanja Kajang, Semanja Business Park in Puncak Alam, Semanja Kemuning and Aerofront City in Sepang. He also contributed significantly to the hospitality sector, spearheading the development of Novotel Melaka (now Noble Hotel) in 2016 and Marriott Hotel Kota Kinabalu, Sabah in 2018.
Directorships in public companies and listed issuers (if any)	Nil
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	Direct Interest - NilIndirect Interest - 77,727,000 ordinary shares

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Type	Announcement
Subject	OTHERS
Description	NEXTGREEN GLOBAL BERHAD ("NEXTGREEN" OR THE "COMPANY")- JOINT VENTURE AGREEMENT WITH NEXTGREEN IOI PULP SDN. BHD. (A 55%-OWNED SUBSIDIARY OF NEXTGREEN GLOBAL BERHAD), HONG KONG PAPER SOURCES CO., LIMITED, XIAMEN C&D PAPER & PULP GROUP CO. LIMITED, AND IOI CORPORATION BERHAD
The Board of Directors of Nextgreen (“the Board”) wishes to announce that the Company had on 16 April 2025 entered into a Joint Venture Agreement (“JVA”) with the following parties to regulate the relationship between the shareholders of the company to be incorporated (“JV Company”) and in the conduct of the business and affairs of the JV Company (“Joint Venture”), upon the terms and conditions set out in the JVA: Nextgreen IOI Pulp Sdn. Bhd. (“NIP”) Hong Kong Paper Sources Co., Limited (“HK Paper Sources”) Xiamen C&D Paper & Pulp Group Co. Limited (“Xiamen C&D Paper & Pulp”) IOI Corporation Berhad (“IOI”) (NIP and HK Paper Sources collectively referred to as the “Shareholders”). (collectively referred to as the “Parties”, and individually the “Party”). Please refer to the attachment for the details of the announcement. This announcement is dated 16 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3543990

Attachments Nextgreen - Joint Venture Agreement (to Bursa).pdf

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NEXTGREEN GLOBAL BERHAD

Date of change	25 Apr 2025
Name	MR CHAN WAN SIEW
Age	74
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Demised