【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	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