【NEXGRAM 0096 交流专区】（前名 NEXTNAT）

icy97

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" or "THE COMPANY")- INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY
1. INTRODUCTION Pursuant to Rule 9.19(24) of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, the Board of Directors of NEXGRAM wishes to announce that NEXGRAM is one (1) of the first subscribers for one hundred (100) ordinary shares of RM0.01 each, representing 50% equity interest in Nexgram Plantation Sdn. Bhd. (“NPSB”) for a cash consideration of RM1.00. Upon the successful incorporation of NPSB on 20 May 2015, NEXGRAM acquired the remaining one hundred (100) subscriber's shares, representing the other 50% equity interest in NPSB for a cash consideration of RM1.00. Consequent thereto, NPSB became a wholly-owned subsidiary of NEXGRAM. 2. INFORMATION OF NPSB NPSB was incorporated in Malaysia under the Companies Act, 1965 on 20 May 2015. The present authorised share capital of NPSB is RM1,000,000.00 divided into 100,000,000 ordinary shares of RM0.01 each and the paid-up share capital is RM2.00 divided into 200 ordinary shares of RM0.01 each. The intended principal activities of NPSB is agriculture venture business. 3. FINANCIAL EFFECTS The incorporation of NPSB is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 30 April 2016. 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 or persons connected to them has any interests, direct or indirect, in the aforesaid acquisition. 5. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors is of the opinion that the incorporation is in the best interest of the Company. This announcement is dated 20 May 2015.

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 RM0.10 each
Name & address of registered holder	Dato' Tey Por Yee - Blok S1-10-22, P/Puri Sutramas, Persiaran Puchong Jaya Selatan, Bandar Puchong Jaya, 47100 Puchong, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	20 May 2015	20,000,000	0.125
Acquired	21 May 2015	4,429,800	0.120
Acquired	25 May 2015	10,000,000	0.125

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct Interest
Direct (units)	278,297,299
Direct (%)	14.78
Indirect/deemed interest (units)	160,060,000
Indirect/deemed interest (%)	8.5
Total no of securities after change	438,357,299
Date of notice	25 May 2015

icy97

与中冶合作发展產业　亿丰欲参与TRX

财经  2015年05月26日
（吉隆坡26日讯）亿丰网通（NEXGRAM，0096，创业板）旗下亿丰置地有限公司与中国中冶马来西亚公司，签署谅解备忘录，以发展位於赛城和布城的综合產业项目。

由亿丰置地负责所有相关批文，中冶则作为建筑承包商。

亿丰行政总监侯纶在签署仪式后的记者会上表示，两项项目以合共15亿令吉的价格，出售予My Angkasa Bina私人有限公司，並將以低於市价25%至40%的价钱，出售予后者的会员。

他说，两项目预计最早会在本財年第3季获准动工，计划5年內竣工，惟以中国中冶在建筑业的丰富经验，他相信可提早在3至4年內完工。

此外，该公司主席威拉阿育耶谷在开幕致辞也对在场的外交部长阿尼法喊话，表示亿丰网通有意参与一马公司的敦拉萨国际贸易中心（TRX）。【东方网财经】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- MEMORANDUMS OF UNDERSTANDING BETWEEN NEXGRAM LAND SDN BHD ("NEXGRAM LAND") AND MCC OVERSEAS (M) SDN BHD ("MCC OVERSEAS")
The Board of Directors of Nexgram (“Board”) is pleased to announce that Nexgram Land, a wholly-owned subsidiary of the Company, had on 26 May 2015, entered into two (2) Memorandums of Understanding (“MOUs”) with MCC Overseas in relation to the construction and development of the following projects to be undertaken by Nexgram Land:- (i)      A mixed development which comprise Phase 1 – high rise office block and shop/retail outlets, Phase 2 - shop office/virtual office and Phase 3 – service suites to be used as hotel and/or such other commercial development commercial shops on a 5.906 acres of commercial land situated at P58 HS(D) 28897 PT No 42830 Mukim of Dengkil Daerah Sepang Negeri Selangor Darul Ehsan (“Cyberjaya Project”); and (ii)     Three (3) blocks of towers comprising a total of 669 units, out of which 659 units are designated to be SOHO apartments and 10 units of commercial/retail shops in a 2.154 hectares of commercial land at PM 8688, Lot 104160 (formerly known as H.S (M) 15921 PT 32378), Mukim Dengkil, Kg Limau Manis, Daerah Sepang, Negeri Selangor (“Selangor Project”). Please refer to the attached document for further details. This announcement is dated 26 May 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4751737

Attachments Nexgram - MOUs between Nexgram Land and MCC Overseas (Attachment).pdf

yanyansam

icy97 发表于 27-5-2015 04:05 AM
与中冶合作发展產业　亿丰欲参与TRX

财经  2015年05月26日

听到TRX都怕快快把票卖出大跌鸟。

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-27052015-00002
Subject	Letter Subject or Reference - MEMORANDUMS OF UNDERSTANDING BETWEEN NEXGRAM LAND SDN BHD ("NEXGRAM LAND") AND MCC OVERSEAS (M) SDN BHD ("MCC OVERSEAS")
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")-    MEMORANDUMS OF UNDERSTANDING BETWEEN NEXGRAM LAND SDN BHD ("NEXGRAM LAND") AND MCC OVERSEAS (M) SDN BHD ("MCC OVERSEAS")
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement made on 26 May 2015 in relation to the MOUs. Reference is made to the Company’s announcement on 26 May 2015 and Bursa Malaysia Securities Berhad’s letter dated 27 May 2015 pertaining to the above matter. The Board of Directors of Nexgram wishes to furnish the following additional information of the abovementioned matter. i)       The respective role of Nexgram Land and MCC Overseas in the Projects. Nexgram Land is a developer whilst MCC Overseas shall be appointed as a work contractor for the Projects, of which the details of the contract will only be finalised upon signing the definite contract agreement between the Parties. ii)      The consideration to be paid by Nexgram Land to MCC Overseas as the work contractor for the Projects. The Company wishes to inform that the MOUs are not tantamount to the definite contract agreement, and hence, the consideration shall only be finalised upon the signing of the contract agreement between the Parties. This announcement is dated 28 May 2015.

icy97

NEXGRAM洽购TRX地

财经新闻 财经  2015-05-30 11:40
（吉隆坡29日讯）NEXGRAM（NEXGRAM，0096，创业板）表示，正与一个马来西亚发展有限公司（1MDB）初步洽谈，可能会收购敦拉萨国际贸易中心（TRX）的土地。

NEXGRAM昨天在大马交易所发表文告，指该公司目前还没有确定，将会自行发展抑或是与其他单位联营发展。

该公司的文告，主要是为了澄清日前媒体的报道，指该公司“觊觎敦拉萨国际贸易中心的最后一块土地”和“有兴趣参与该发展项目”。

该公司表示，一旦敲定了有关的收购条件，董事部将会跟进上市条例公布详情。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- ARTICLE ENTITLED: "NEXGRAM IN TALKS WITH 1MDB"
Reference is made to the article entitled “Nexgram in talks with 1MDB” which appeared on page 5 of StarBiz on Wednesday, 27 May 2015, in particular, the sentences reproduced below:- (i)         “…is eyeing the last available acres of land at 1MDB’s Tun Razak Exchange”; and (ii)        “…our interest to participate in the development of the project…”. The Board of Directors of Nexgram (“Board”) wishes to clarify the above statements. The Company is currently in preliminary discussion with 1MDB to potentially acquire a piece of land in 1MDB’sTun Razak Exchange. To-date, the type of development to be carried out, and whether it is to be carried out by the Company on its own or in a joint venture with another party, has not been determined. The Company will make the relevant announcements in accordance with the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad once the terms of the acquisition have been determined, and an agreement is formalised and approved by the Board. This announcement is dated 28 May 2015.

icy97

純屬巧合？

2015-05-30 17:55      
上週，報道稱億豐（NEXGRAM，0096，創業板科技組）正與飽受流言蜚語困擾的一個大馬發展有限公司（1MDB）旗下的敦拉薩國際貿易中心（TRX）展開購地洽商。

億豐執行董事侯崡綸在出席簽約儀式後向記者透露：“我們的經理和代理與1MDB進行洽商，並傳達參與相關計劃發展的興趣。”

雖然侯崡綸言明，但當問及相關交易何時成行時，他戛然而止。他僅說：“我們將在不遠的將來知道結果。同時，我們也在進行內部份析。”

在回應大馬股票交易所質詢時，億豐表示，該公司只是初步和1MDB討論潛在收購其在TRX的一塊土地，但發展計劃類型，以及整個發展計劃是否由公司自行去完成還是跟另一方合資，尚未確定。

該公司補充，一旦收購條款確定，以及董事部批准了合約後，自然會作出宣佈。

雖然億豐與1MDB正如火如荼展開磋商，該公司前首席執行員鄭博毅卻異常忙碌，忙著累積公司持股。他在上個月已累積收購億豐19億股總股本中的3.2%股權。

在洽商尚處於“初步階段”，侯崡綸作為公司高層取對外披露信息的做法是否有點古怪？而公司前首席執行員在如此重要，且可能“扭轉局面”（game changer）的洽商活動進行時累積持股是否不只是巧合那麼簡單？（星洲日報／財經‧The Edge專版：實話實說）

icy97

賠錢生意無人做

2015-05-31 19:54      
殺頭的生意有人做，賠錢的生意無人做。

敦拉薩國際貿易中心（TRX）和依斯干達特區房產，都是近期的最佳例子。

當初，朝聖基金局（Tabung Haji）只不過向一馬發展公司（1MDB）買下一塊小小的土地，就鬧得滿城風雨，管理層幾乎地震，害得這家清真至上的投資機構趕緊“賤價”摔開這塊詛咒之地。

可是，所謂的賤價賣地，也讓朝聖基金局在短期內賺走500萬令吉，可見1MDB的資產不是不值錢，只是不適合朝聖基金局而已。

相對的，在商言商的億豐（NEXGRAM，0096，創業板科技組）就毫無朝聖基金局的顧忌。

上週，億豐表示，正與1MDB洽購敦拉薩國際貿易中心待售的最後一塊土地，表達他們參與這項大型發展項目的意願。

敦拉薩國際貿易中心位處吉隆坡市中心黃金地段，相信是首都碩果僅存的大型綜合房產項目，有能力沒能力、有資源沒資源、有關係沒關係的大大小小公司都對這個項目虎視眈眈，因為在政策護航下，這個顯然是點石成金的項目。

吉隆坡房市相對穩定，發展商湧進是理所當然的事情，反而南端的依斯干達特區房市在供過於求後，仍有發展商繼續勇敢前進，就不得不注意了。

上週，高峰控股（BPURI，5932，主板建筑組）偕同地主馬帕斯（MPCORP，6548，主板產業組）公佈，計劃在柔佛新山的24.41英畝土地建造412間雙層排屋，發展總值達2億零400萬令吉。

這是依斯干達特區房市一再流露供應過多跡象以來，發展商罕見地高調宣佈進軍這片地區，也是高峰控股第一次涉足主要面向新加坡投資者的新興產業市場。

值得注意的是，億豐和馬帕斯擁有令人玩味的共同大股東，即曾遭富達（PRTASCO，5070，主板建筑組）罷免董事職的話題人物鄭博毅。

交易所資料顯示，他分別掌握億豐和馬帕斯的12.95%和5.21%股權。

鄭博毅2012年底參股富達時，其股價才不到1令吉，雖然爆發董事糾紛期間一度跌至1令吉40仙以下，近期卻穩步回到1令吉80仙水平，目前仍握有富達超過10%股權的鄭博毅的錢包未曾消瘦，反而愈見膨脹。

做生意，不賠錢最重要，其他事情嘛，不妨容後再談。（星洲日報／投資致富‧投資茶室‧文：王寶欽）

icy97

Name	DATO' OOI KOCK AUN
Address	36, Jalan BU12/9, Bandar Utama, Petaling Jaya 47800 Selangor Malaysia.
NRIC/Passport No/Company No.	670307075561
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Dato' Ooi Kock Aun-36, Jalan BU12/9, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	04 Jun 2015	5,288,200	0.113

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct interest
Direct (units)	170,941,494
Direct (%)	9.08
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	170,941,494
Date of notice	11 Jun 2015

icy97

億豐可買進？

2015-06-28 19:25      

讀者艾文楊偉添問：
億豐（NEXGRAM，0096，創業板科技組）可買進嗎？公司前景如何？

答：
億豐股票可否買進，沒有任何證券研究進行剖析及給予推荐或建議。

在公司前景方面，該公司在今年3月24日宣佈截至2015年1月31日為止第三季業績時，在談到現財政年（2015年）的業務展望時指出，該公司獨資子公司——億豐置地有限公司於2014年12月與MYANGKASA建築有限公司簽署一項合約，以在布城及賽柏再也發展兩項產業發展計劃，億豐置地有限公司為有關計劃的發展商。

布城計劃的發展總值約為2億9千738萬7千令吉，為住宅產業發展計劃，預料在2019年初全面峻工。而第二項計劃發展總值約為11億4千720萬令吉，它是項綜合商業發展計劃，預料在2019年杪全面峻工。這顯示該公司非常積極推動旗下的產業發展計劃業務，相信成敗也與此業務息息相關。除了產業領域，該公司主要核心業務也包括科技領域業務。

最新企業動作方面，今年5月杪，該公司高層表示，正與一馬發展有限公司（1MDB）旗下的敦拉薩國際貿易中心（TRX）展開購地洽商。

上述一點較新資料供參考。（星洲日報／投資致富‧投資問診‧文：李文龍）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Apr 2015	30 Apr 2014	30 Apr 2015	30 Apr 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,344	22,177	135,340	102,072
2	Profit/(loss) before tax	5,207	10,375	13,151	15,451
3	Profit/(loss) for the period	1,036	9,089	8,978	14,159
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,080	9,188	6,977	14,278
5	Basic earnings/(loss) per share (Subunit)	0.14	0.97	0.48	1.88
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 ($$)	0.1344		0.1309

icy97

icy97 发表于 21-4-2015 12:13 AM
NEXGRAM子公司增持GIL至69.6%

财经新闻 财经  2015-04-22 10:46

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")- PROPOSED ACQUISITION OF 186,000 ORDINARY SHARES OF GODYNAMIC INVESTMENTS LIMITED ("GIL"), REPRESENTING 18.60% EQUITY INTEREST IN GIL, FROM POWER SOLUTION GROUP LTD ("PSGL") ("PROPOSED ACQUISITION")
For consistency purposes, the abbreviations and definitions used throughtout this announcement are the same as those previously defined in the Company's announcements made on 20 April 2015 and 22 April 2015 in relation to the Proposed Acquisition. The Board of Directors of Nexgram wishes to announce that all the conditions precedent as set out in the Share Sale Agreement executed on 20 April 2015 have been duly fulfilled. As such, the Proposed Acquistion is deemed completed. This announcement is dated 8 July 2015.

icy97

icy97 发表于 23-12-2014 02:43 AM
NEXGRAM 14.5 亿卖2房产计划

财经新闻 财经  2014-12-23 03:22

赛城计划获发展准证 Nexgram控股挺10%

二零一五年七月二十一日 晚上七时三分
（吉隆坡21日讯）随着Nexgram控股有限公司（NEXGRAM，0096，创业板）宣布“Angkasa Icon City”计划获颁发展准证后，该股股价今日受消息激励上涨10%至11仙。

Nexgram控股是大马交易所的热门股之一，截至闭市时，该股平盘挂收，报10仙，成交量2848万2800股。

根据Nexgram控股昨日透过大马交易所发布的文告，其独资子公司Nexgram置地私人有限公司获雪邦市议会颁发发展准证。

Nexgram控股去年12月与MyAngkasa Bina私人有限公司就占地2.36公顷的综合商业发展计划，签署一项包销买卖协议。

该公司为上述地段的地主和此发展计划的发展商，完工后将出售予MyAngkasa。

它在文告中披露，该公司业绩表现疲弱，此时获批发展准证可谓来得及时。

根据文告，Nexgram控股截至2015年4月杪的财年净利减少至698万令吉，上财年净赚1428万令吉。

营业额则走高至1亿3534万令吉，上财年营业额报1亿207万令吉。

该公司最新的数据显示，其每股净资产为13.4仙。【光华日报财经】

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")- OFF TAKE AGREEMENT CUM SALE AND PURCHASE AGREEMENT ENTERED INTO BY MYANGKASA BINA SDN BHD FOR ITS PURCHASE OF THE ENTIRE DEVELOPMENT PROJECT TO BE UNDERTAKEN BY NEXGRAM LAND SDN BHD IN CYBERJAYA
For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcements dated 22 December 2014 in relation to the Cyberjaya Project, where applicable, unless stated otherwise or defined herein. Further to the Company’s announcement made on 22 December 2014, the Board of Directors of Nexgram (“Board”) is pleased to announce that Nexgram Land Sdn. Bhd., a wholly-owned subsidiary of the Company, has obtained the development order from Sepang Municipal Council with respect to the Cyberjaya Project, today.   This announcement is dated 20 July 2015.

icy97

谨慎考虑成本回酬 NEXGRAM 购TRX未定案

财经新闻 财经  2015-08-06 09:46
（吉隆坡5日讯）针对收购敦拉萨国际贸易中心（TRX）土地的计划，NEXGRAM（NEXGRAM，0096，创业板）表示，目前还在与一个马来西亚发展有限公司（1MDB）洽谈。

NEXGRAM总执行长兼董事经理拿督郑博毅，今日出席股东特别大会后向媒体表示，公司必须谨慎考虑土地成本和回酬，因此，尚未决定是否购买该地。

“若价格太高，考虑到公司赚幅，我们不会购买该片土地。”

他指出，公司对此事并不着急，但不可否认，该地处于黄金地段，且相较于全球产业市场，土地价格较低。

“我们希望，以心目中的价格购买该地。”

该公司于三年前进军产业领域，郑博毅表示，进行中的布城和赛城发展项目，预期在年杪推出市场。

“我们希望，该项目能为公司本财年营业额，捎来双位数贡献。”

计划进军工业领域

他指出，该项目可让公司持续忙碌好几年，同时，正洽谈几项巴生谷的发展项目。

“我们还是会采取相同的策略，以联营的方式，发展产业项目。”

NEXGRAM原本是手机应用程序和平台供应商，核心业务仍是电讯、传媒和科技业务（简称TMT），不过，该公司也计划进军工业领域。

“我们已进行内部讨论，目前还不是告诉大家的时候。”

郑博毅说，必须等产业业务稳定后，才考虑进军工业领域。

目前，美元走强，令吉贬值，但他指出，短期内对公司影响不大。

“虽然材料如钢铁、石油等成本下跌，但令吉也贬值，我们因此并没有受惠。”

他表示，公司设下6个月的观察期，若令吉贬势恶化，将对材料成本造成压力。【南洋网财经】

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Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- ACQUISITION OF SHARES IN VERTICAL PARADISE SDN. BHD. BY NEXGRAM LAND SDN. BHD., A WHOLLY-OWNED SUBSIDIARY COMPANY OF NEXGRAM
1. INTRODUCTION Pursuant to Rule 9.19(24) of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, the Board of Directors of NEXGRAM wishes to announce that Nexgram Land Sdn. Bhd. ("NLSB"), a wholly-owned subsidiary company of NEXGRAM, had on 19 August 2015, acquired two (2) ordinary shares of RM1.00 each, representing 100% equity interest in Vertical Paradise Sdn. Bhd. ("VPSB") for a total cash consideration of RM2.00 (Ringgit Malaysia: Two) only ("Acquisition"). Consequent thereto, VPSB became a wholly-owned subsidiary company of NLSB, which in turn became a subsidiary company of NEXGRAM. 2. INFORMATION OF VPSB VPSB was incorporated in Malaysia under the Companies Act, 1965 on 10 July 2015. The present authorised share capital of VPSB is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and the paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each. The intended principal activities of VPSB are gerenal trading, investment holding and property. 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 30 April 2016. 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. This announcement is dated 19 August 2015.

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Name	DATO' OOI KOCK AUN
Address	36, Jalan BU12/9, Bandar Utama, Petaling Jaya 47800 Selangor Malaysia.
NRIC/Passport No/Company No.	670307075561
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	SJ Sec Nominees (Tempatan) Sdn. Bhd. - Ground Floor, The Podium, Wisma Synergy, 72, Persiaran Jubli Perak, Seksyen 22, 40000 Shah Alam, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Disposed		14 Aug 2015	10,000,000
Disposed		17 Aug 2015	11,500,000

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest
Direct (units)	149,441,494
Direct (%)	7.95
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	149,441,494
Date of notice	21 Aug 2015

pts2222

Nexgram高昂咨询费用引起市场哗然
By Chester Tay  / digitaledge Daily   | September 14, 2015 : 2:30 PM MYT   
http://www.theedgemarkets.com/my/article/nexgram高昂咨询费用引起市场哗然

（吉隆坡14日讯）随着Nexgram Holdings Bhd ( Valuation: 2.00, Fundamental: 0.80)在截至4月杪的2015财年承担高达4690万令吉的咨询费用（consultant fee），因而引起市场哗然。

郑博毅表示，若与Nexgram的两项产业发展计划的发展总值（GDV）相比，这笔咨询费用显得微不足道。摄影：Sam Fong
此咨询费用不仅是一次过付清的数额，此数额也相等于Nexgram三分之一的市值，在处理账目方面料将引发多方面的质疑。

然而，Nexgram总执行长拿督郑博毅在受访时指出，这笔咨询费用不算大，Nexgram两项位于雪兰莪州赛城和龙溪（Dengkil）的咨询费用更为高昂。

根据Nexgram 2015财年的已审核财报，该公司的库存（inventories）共计8984万令吉，其中4690万令吉被列为咨询性质费用。

不过，按照账目审计角度，将咨询费用纳入库存一栏在产业发展领域并不常见。

一名不具名的业内人士指出，Nexgram将发展开支归类在库存一栏，这样的会计算法“不太寻常”。

他透露，咨询性质的费用似乎高于一般费用。

询及一些上市产业发展公司，他们也表示，在发展项目完成之前才会产生咨询费用，这笔费用被归类为“发展开支”，并列入“正进行中”（work in progress）的账目。

家盟吉（Gabungan AQRS Bhd ( Valuation: 1.50, Fundamental: 0.90)）产业发展部前任高级总经理Jerry Lau Hing Kiet指出：“一旦工程项目完工，公司才会将发展成本转移至库存，这是可以肯定的。”

询及有关Nexgram的作法时，一位来自马来西亚会计师协会（MIA）不愿具名的会员指出，按照大马财务报告准则（FRS），咨询费用不应该被归类在库存这一栏。

“除非该公司能够证明此发展活动已动工，可以在正常的营运周期（通常是一个财年）内完成。否则，这些成本仍旧属于非现有资产。”

然而，digitaledge Daily就此事联络上Nexgram的审计公司CHI-LLTC合伙人、负责审计Nexgram 2015财年的账目的Tang Boon Hiap，惟他却拒绝针对此费用的交易性质多作解释，并坚持不会对可疑的账目记录发表言论。

在CHI-LLTC接手成为Nexgram的审计公司前，SJ Grant Thornton曾是该公司的外部审计公司。

由于SJ Grant Thornton将审核费用从20万令吉调高至50万令吉后，不获Nexgram董事部的批准，SJ Grant Thornton因而辞去其审计公司一职。

Nexgram所支付的咨询性质成本，占两项产业发展计划估计建筑成本9亿600万令吉的5.18%。

郑博毅向digitaledge DAILY透露，这笔费用是配合Nexgram在赛城和龙溪的产业发展计划。

他指出，若与这两项产业发展计划的发展总值（GDV）相比，这笔咨询费用显得微不足道。

“这两项产业发展计划的发展总值为14亿4000万令吉，因此，相较之下，4697万令吉的咨询费用是在不算多。其实，我认为，这笔咨询性质费用不足以应付全部的工程项目。”

他披露，这两项产业发展计划的土方工程已开始动工。

询及Nexgram采取的会计处理方法与业界不太相同时，郑博毅重申，Nexgram所支出的每一笔款项都取得产业计划的承购商-- MyAngkasa Bina私人有限公司，以及涉及产业计划融资部分的相关银行所同意。

去年12月，Nexgram子公司与MyAngkasa达成一项承购和买卖协议，后者将承购Nexgram两项在赛城的发展计划。

（编译：倪嫣鴽）

icy97

NEXGRAM拟削面值 冀筹9415万拓展

财经新闻 财经  2015-09-24 11:58
（吉隆坡23日讯）NEXGRAM（NEXGRAM，0096，创业板）建议把股票面值削减至每股5仙，来解决难以进行筹资活动的问题。

昨天的文告指出，公司把股票面值削减至每股5仙后，预期至少可获9415万6724令吉。

这笔资金将拨入资本储备户头，未来用作相关企业活动。

届时，法定股本将会扩大至100亿股，每股面值5仙；缴足资本也会从1亿8831万3448令吉，减少至9415万6724令吉。

NEXGRAM表示，目前的股价不利于进行筹资和企业活动，因为公司不能发出价值低于每股面值的新股。

所以，公司建议削减股票面值，来解决这个问题。

这项企业活动必须得到高等法庭、公司股东和其他相关单位的批准，预期可在今年第4季完成。【南洋网财经】

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")(I) PROPOSED PAR VALUE REDUCTION; AND(II) PROPOSED AMENDMENT(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Nexgram, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the following:- (i)         proposed reduction of the existing issued and paid-up share capital of Nexgram involving the cancellation of RM0.05 from the par value of every existing ordinary share of RM0.10 each in the Company pursuant to Section 64 of the Companies Act, 1965 (“Proposed Par Value Reduction”); and (ii)         proposed amendment to the Memorandum of Association of the company (“Proposed Amendment”); collectively referred to as the "Proposals". Please refer to the attached document for further details on the Proposals. This announcement is dated 22 September 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4874589

Attachments Nexgram - Proposals.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2015	31 Jul 2014	31 Jul 2015	31 Jul 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	26,768	24,229	26,768	24,229
2	Profit/(loss) before tax	-424	2,010	-424	2,010
3	Profit/(loss) for the period	-431	2,010	-431	2,010
4	Profit/(loss) attributable to ordinary equity holders of the parent	-513	1,493	-513	1,493
5	Basic earnings/(loss) per share (Subunit)	-0.03	0.09	-0.03	0.09
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 ($$)	0.1326		0.1339

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Date of change	30 Sep 2015
Name	MR LIM CHYE GUAN
Age	50
Nationality	Malaysia
Type of change	Resignation
Designation	Others
Reason	To pursue other career opportunities

Date of change	30 Sep 2015
Name	TUAN HAJI MAZRU MAT YUSOF
Age	52
Nationality	Malaysia
Type of change	Appointment
Designation	Others
Qualifications	Tuan Haji Mazru obtained his Advanced Diploma in Accountancy from Universiti Teknologi MARA ("UiTM") in 1993. He is a member of the Malaysian Institute of Accountants (MIA).
Working experience and occupation	Tuan Haji Mazru is an Accountant by profession, he is a member of the Malaysian Institute of Accountants (MIA).Tuan Haji Mazru began his career in August 1987 with AlJefri & Co. Public Accountants (M) as an Assistant Audit Senior, upon obtaining his Diploma in Accountancy from Universiti Teknologi MARA (UiTM) in 1986. Three (3) years later, he joined Malaysian Rubber Exchange and Licensing Board ("MRELB") as an Assistant Accountant. While at MRELB, he attended and graduated with an Advanced Diploma in Accountancy from UiTM in 1993.In May 1994, he joined Technology Resources Industries Bhd (TRI)/ Celcom (Malaysia) Bhd, as an Assistant Finance Manager, subsequently moving up the rank to the Finance Manager position. After which he joined Edaran Komputer (M) Sdn Bhd in 1999 as the Manager of Finance and Administration until June 2002 when he was transferred to the holding company, Edaran Digital Systems Bhd as the Chief Financial Controller cum Corporate Finance Manager.His own business exposure started when he joined Faaza Biotech (M) Sdn Bhd in 2004 as the Managing Director, responsible for all financial, corporate matters, marketing and the day-to-day running of business. At the same time, he was appointed to the Board of several private companies.In 2013, he was exposed to the travelling service industry when he joined Triways Travel Network (M) Sdn Bhd as the Chief Financial Officer/ General Manager - Finance, responsible for all financial matters of the company as well as tasked to oversee the management and operation of Triways Travel Centre (M) Sdn Bhd, Bangi which is part of the Triways Group of Companies.