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【NEXGRAM 0096 交流专区】(前名 NEXTNAT)

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发表于 14-11-2021 07:23 AM | 显示全部楼层
NEXGRAM HOLDINGS BERHAD

Particulars of substantial Securities Holder
Name
EMEMY RESOURCES SDN BHD
Address
Level 2, Tower 1, Avenue 5, Bangsar South City
Kuala Lumpur
59200 Wilayah Persekutuan
Malaysia.
Company No.
1418558-K
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
128 Oct 2021
180,000,000
AcquiredDirect Interest
Name of registered holder
EMEMY Resources Sdn Bhd
Address of registered holder
Level 2, Tower 1, Avenue 5 Bangsar South City 59200 Kuala Lumpur
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Acquisition of shares via off market transaction
Nature of interest
Direct Interest
Direct (units)
737,400,000
Direct (%)
16.705
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
737,400,000
Date of notice
29 Oct 2021
Date notice received by Listed Issuer
29 Oct 2021

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发表于 17-11-2021 07:57 AM | 显示全部楼层
本帖最后由 icy97 于 1-3-2022 08:02 AM 编辑

Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")PROPOSED BONUS ISSUE OF WARRANTS
On behalf of the Board of Directors of Nexgram, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Bonus Issue of Warrants. Please refer to the attachment below for further details on the announcement.

This announcement is dated 2 November 2021.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3206310


Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")PROPOSED BONUS ISSUE OF WARRANTS
We refer to the announcements dated 2 November 2021 and 6 December 2021 in relation to the Proposed Bonus Issue of Warrants (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, TA Securities wishes to announce an amendment as set out in the attachment.

This announcement is dated 8 December 2021.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3217022

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发表于 15-9-2022 09:30 AM | 显示全部楼层
Type
Announcement
Subject
SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Description
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "COMPANY")PROPOSED CONSOLIDATION OF EVERY 10 EXISTING ORDINARY SHARES IN NEXGRAM ("NEXGRAM SHARE(S)" OR "SHARE(S)") INTO 1 NEXGRAM SHARE ("CONSOLIDATED SHARE(S)") ("PROPOSED SHARE CONSOLIDATION")
On behalf of the Board of Directors of Nexgram ("Board"), Malacca Securities Sdn Bhd ("Malacca Securities") wishes to announce that the Company is proposing to consolidate every 10 existing Nexgram Shares held by the shareholders of Nexgram, on an entitlement date to be determined and announced later ("Entitlement Date"), into 1 Consolidated Share.

Please refer to the attachment for further details.

This announcement is dated 14 September 2022.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3292225

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发表于 3-10-2022 07:57 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")PROPOSED ACQUISITION
On behalf of the Board of Directors of Nexgram (“Directors”) (“Board”), Malacca Securities Sdn Bhd (“Malacca Securities”) wishes to announce that on 29 September 2022, Medic Asset Group Sdn Bhd (“MAGSB” or “Purchaser”), a wholly-owned sub-subsidiary of the Company had entered into a conditional share sale agreement (“CSSA”) with Croske Hotels Sdn Bhd (“CHSB” or “Vendor 1”) and Flyboys Club Sdn Bhd (“FCSB” or “Vendor 2”) (collectively referred to as the “Vendors”) for the proposed acquisition of the entire equity interest in Wings By Croske Resort Langkawi Sdn Bhd (“Wings”) for a total purchase consideration of RM90.0 million (“Purchase Price” or “Purchase Consideration”)  to be satisfied via the issuance of 1,000,000 redeemable convertible preference shares (“RCPS”) at an issue price of RM90.00 per RCPS in MAGSB to the Vendors (“Proposed Acquisition”).

Please refer to the attachment for further details.

This announcement is dated 29 September 2022.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3295812

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发表于 3-10-2022 02:11 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2022
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Jul 2022
31 Jul 2021
31 Jul 2022
31 Jul 2021
$$'000
$$'000
$$'000
$$'000
1Revenue
4,704
-633
31,576
73,324
2Profit/(loss) before tax
-10,343
-5,319
-17,291
-7,947
3Profit/(loss) for the period
-10,763
-6,189
-17,661
-8,797
4Profit/(loss) attributable to ordinary equity holders of the parent
-7,141
-2,786
-14,039
-5,331
5Basic earnings/(loss) per share (Subunit)
-0.16
-0.10
-0.32
-0.19
6Proposed/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 ($$)
0.0214
0.0414

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发表于 30-9-2023 01:42 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2023
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Jul 2023
31 Jul 2022
31 Jul 2023
31 Jul 2022
$$'000
$$'000
$$'000
$$'000
1Revenue
14,809
4,148
47,893
31,020
2Profit/(loss) before tax
-14,472
-10,002
-22,233
-16,950
3Profit/(loss) for the period
-14,089
-12,044
-22,133
-18,959
4Profit/(loss) attributable to ordinary equity holders of the parent
-14,018
-9,342
-22,585
-15,425
5Basic earnings/(loss) per share (Subunit)
-0.31
-0.21
-0.50
-0.35
6Proposed/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 ($$)
2.1600
2.1100

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发表于 14-10-2023 12:46 AM | 显示全部楼层
NEXGRAM HOLDINGS BERHAD

Particulars of substantial Securities Holder
Name
TRAVIX DESIGN & RENOVATION SDN BHD
Address
No 3 Jalan 5 Kawasan Perindustrian
Hi-Tech 5 Off Jalan Sg Lang
Semenyih
43500 Selangor
Malaysia.
Company No.
754222-D
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
110 Oct 2023
19,500,000
DisposedDirect Interest
Name of registered holder
TRAVIX DESIGN & RENOVATION SDN BHD
Address of registered holder
NO 3 JALAN 5, KAWASAN PERINDUSTRIAN HI-TECH 5 OFF JALAN SG LANG 43500 SEMENYIH SELANGOR
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Disposal of shares
Nature of interest
Direct Interest
Direct (units)
38,259,240
Direct (%)
5.897
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
38,259,240
Date of notice
12 Oct 2023
Date notice received by Listed Issuer
13 Oct 2023


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发表于 16-3-2024 08:54 AM | 显示全部楼层
NEXGRAM HOLDINGS 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 Irredeemable Convertible Preference Shares ("ICPS") to Ordinary Shares
No. of shares issued under this corporate proposal
36,800,000
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
754,476,483
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 134,123,775.000
Listing Date
18 Mar 2024

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发表于 16-3-2024 09:02 AM | 显示全部楼层
NEXGRAM HOLDINGS BERHAD

Date of change
15 Mar 2024
Name
DATO' YEK SIEW LEE
Age
50
Gender
Male
Nationality
Malaysia
Designation
Managing Director
Directorate
Executive
Type of change
Resignation
Reason
Due to personal commitment.

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发表于 28-3-2024 06:25 AM | 显示全部楼层
NEXGRAM HOLDINGS 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 Irredeemable Convertible Preference Shares ("ICPS") to Ordinary Shares
No. of shares issued under this corporate proposal
27,000,000
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
781,476,483
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 135,473,775.000
Listing Date
26 Mar 2024



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发表于 1-4-2024 06:18 AM | 显示全部楼层
NEXGRAM HOLDINGS BERHAD

Particulars of substantial Securities Holder
Name
RFC HOLDINGS SDN BHD
Address
NO 63-2, TINGKAT 2
JALAN MELATI UTAMA 4, TAMAN MELATI UTAMA
SETAPAK
53100 Wilayah Persekutuan
Malaysia.
Company No.
1423793-U
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
126 Mar 2024
17,000,000
OthersDirect Interest
Name of registered holder
RFC HOLDINGS SDN BHD
Address of registered holder
NO 63-2, TINGKAT 2 JALAN MELATI UTAMA 4, TAMAN MELATI UTAMA 53100 SETAPAK, KUALA LUMPUR
Description of "Others" Type of Transaction
Conversion of ICPS

Circumstances by reason of which change has occurred
Conversion of Irredeemable Convertible Preference Shares
Nature of interest
Direct Interest
Direct (units)
85,863,900
Direct (%)
10.987
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
85,863,900
Date of notice
26 Mar 2024
Date notice received by Listed Issuer
26 Mar 2024


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发表于 1-4-2024 06:19 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
NEXGRAM HOLDINGS BERHAD
Particulars of Substantial Securities Holder
Name
MIDLAND SANDS SDN BHD
Address
NO. 43-3, JALAN OP 1/1
PUSAT PERDAGANGAN ONE PUCHONG
OFF JALAN PUCHONG
PUCHONG
47160 Selangor
Malaysia.
Company No.
1276747-V
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Name of registered holder
MIDLAND SANDS SDN BHD
Address of registered holder
NO. 43-3, JALAN OP 1/1PUSAT PERDAGANGAN ONE PUCHONGOFF JALAN PUCHONG47160 PUCHONGSELANGOR
Date interest acquired & no of securities acquired
Date interest acquired
26 Mar 2024
No of securities
10,000,000
Circumstances by reason of which Securities Holder has interest
Conversion of Irredeemable Convertible Preference Shares
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
46,800,080
Direct (%)
5.989
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
27 Mar 2024
Date notice received by Listed Issuer
27 Mar 2024


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发表于 1-4-2024 07:09 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Jan 2024
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
Three Months
Three Months
Eighteen Months
Eighteen Months
01 Nov 2023
To
01 Nov 2022
To
01 Aug 2022
To
01 Aug 2021
To
31 Jan 2024
31 Jan 2023
31 Jan 2024
31 Jan 2023
$$'000
$$'000
$$'000
$$'000
1Revenue
11,552
0
83,637
0
2Profit/(loss) before tax
-5,372
0
-23,734
0
3Profit/(loss) for the period
-5,877
0
-25,230
0
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,238
0
-26,133
0
5Basic earnings/(loss) per share (Subunit)
-0.98
0.00
-4.88
0.00
6Proposed/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 ($$)
0.1858
0.0211

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发表于 4-4-2024 02:15 AM | 显示全部楼层
NEXGRAM HOLDINGS 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 Irredeemable Convertible Preference Shares ("ICPS") to Ordinary Shares
No. of shares issued under this corporate proposal
26,000,000
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
807,476,483
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 136,773,775.000
Listing Date
04 Apr 2024


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发表于 6-4-2024 02:08 AM | 显示全部楼层
NEXGRAM HOLDINGS BERHAD

Particulars of substantial Securities Holder
Name
RFC HOLDINGS SDN BHD
Address
NO 63-2, TINGKAT 2
JALAN MELATI UTAMA 4, TAMAN MELATI UTAMA
SETAPAK
53100 Wilayah Persekutuan
Malaysia.
Company No.
1423793-U
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
104 Apr 2024
26,000,000
OthersDirect Interest
Name of registered holder
RFC HOLDINGS SDN BHD
Address of registered holder
NO 63-2, TINGKAT 2 JALAN MELATI UTAMA 4, TAMAN MELATI UTAMA 53100 SETAPAK, KUALA LUMPUR
Description of "Others" Type of Transaction
Conversion of ICPS

Circumstances by reason of which change has occurred
Conversion of Irredeemable Convertible Preference Shares
Nature of interest
Direct Interest
Direct (units)
111,863,900
Direct (%)
13.854
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
111,863,900
Date of notice
05 Apr 2024
Date notice received by Listed Issuer
05 Apr 2024

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