【NEXGRAM 0096 交流专区】（前名 NEXTNAT）

icy97

Date of change	19 Aug 2016
Name	TUAN SYED OMAR BIN SYED MOHAMED
Age	48
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue his personal interest and goals.
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	Nil

Remarks :

Tuan Syed Omar bin Syed Mohamed also resigned as the Interim Chief Executive Officer of the Company with effect from 19 August 2016.

icy97

Notice of Person Ceasing (29C)

NEXGRAM HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR SEE POH YEE
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.05 each
Date of cessation	09 Sep 2016
Name & address of registered holder	Smart Tower Sdn. Bhd.No. 63-2, Jalan Metro Perdana Barat 1, Taman Usahawan Kepong, 52100 Kuala Lumpur

Currency
No of securities disposed	160,060,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal of shares in Smart Tower Sdn. Bhd.
Nature of interest	Indirect interest
Date of notice	09 Sep 2016

icy97

Notice of Interest Sub. S-hldr (29A)

NEXGRAM HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	PERI RESOURCES HOLDING INC.
Address	Morgan & Morgan Building, P.O. BOX 958, Pasea Estate, Road Town, Tortola, British Virgin Islands
Company No.	1870324
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class & nominal value)	Ordinary shares of RM0.05 each
Name & address of registered holder	Peri Resources Holding Inc.Morgan & Morgan Building, P.O. BOX 958, Pasea Estate, Road Town, Tortola, British Virgin Islands

Date interest acquired & no of securities acquired
Currency
Date interest acquired	09 Sep 2016
No of securities	160,060,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares in Smart Tower Sdn. Bhd.
Nature of interest	Indirect interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	160,060,000
Indirect/deemed interest (%)	8.5
Date of notice	09 Sep 2016

icy97

Date of change	09 Sep 2016
Name	TUAN HAJI NORZAIN BIN ABDUL WAHAB
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive
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	Indirect interest: 160,060,000 ordinary shares of RM0.05 each.(Deemed interest under Section 6A of the Companies Act, 1965 by virtue of his direct equity interest in Peri Resources Holding Inc., the holding company of Smart Tower Sdn. Bhd.)

icy97

Date of change	15 Sep 2016
Name	MR CHEN CHUEN SUM
Age	56
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other career opportunities.

icy97

Notice of Person Ceasing (29C)

NEXGRAM HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	DATO OOI KOCK AUN
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.05 each
Date of cessation	19 Aug 2016
Name & address of registered holder	DB (Malaysia) Nominee (Tempatan) Sdn. Bhd.Level 18, Menara IMC 8, Jalan Sultan Ismail Selatan, 50250 Kuala Lumpur

Currency
No of securities disposed	87,158,294
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal of shares
Nature of interest	Direct Interest
Date of notice	21 Sep 2016

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	Proposed Private Placement of up to ten percent (10%) of the existing issued and paid-up share capital of Nexgram
On behalf of the Board of Directors of Nexgram (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company proposes to undertake a private placement of up to ten percent (10%) of the existing issued and paid-up share capital of Nexgram (“Proposed Private Placement”). The Proposed Private Placement will be undertaken in accordance with the general mandate pursuant to Section 132D of the Companies Act, 1965 (“Companies Act”) obtained from the shareholders of the Company at its Eleventh Annual General Meeting (“AGM”) convened on 27 October 2015, whereby the Board had been authorised to allot and issue new shares in Nexgram not exceeding ten percent (10%) of the issued capital of the Company (“Existing Mandate”). Further details of the Proposed Private Placement are set out in the attachment. This announcement is dated 21 September 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5210693

Attachments Nexgram - PP annct.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 May 2016 To	01 May 2015 To	01 May 2015 To	01 May 2014 To
		31 Jul 2016	31 Jul 2015	31 Jul 2016	31 Jul 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,572	26,768	106,169	0
2	Profit/(loss) before tax	-12,814	-424	11,215	0
3	Profit/(loss) for the period	-12,530	-431	11,334	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-11,718	-513	12,007	0
5	Basic earnings/(loss) per share (Subunit)	-0.63	-0.03	0.64	0.00
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 ($$)	0.1163		0.1339

icy97

Name	MR TEY POR CHEN
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.05 each
Name & address of registered holder	Tey Por ChenS/B-26-11, Scenaria @ North Kiara Hills, No. 6, Jalan 6/38A, 51200 Kuala Lumpur, Wilayah Persekutuan

Details of changes

Currency:

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Disposed		05 Oct 2016	20,000,000
Disposed		06 Oct 2016	8,000,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct interest
Direct (units)	190,467,699
Direct (%)	10.127
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	190,467,699
Date of notice	10 Oct 2016

icy97

NEXGRAM获颁740万合约

2016年10月12日
（吉隆坡11日讯）NEXGRAM（NEXGRAM，0096，创业板）宣布，接获Good View 建筑私人有限公司颁发价值740万1158令吉的合约。

根据文告，这项合约是由间接持有70%股权的子公司Blue Hill 发展私人有限公司获得。

Blue Hill 将为马星集团（MAHSING，8583，主板产业股）旗下马星塑胶工业私人有限公司现有的电流供应站仓库展开扩建，设计和建造一间露天仓库和一间工厂。

这项合约将从这个月17日开始，并于明年7月15日完工。

NEXGRAM预计该合约可对公司未来净利和净资产带来正面贡献。【e南洋】

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- LETTER OF AWARD TO BLUE HILL DEVELOPMENT SDN. BHD., AN INDIRECT 70%-OWNED SUBSIDIARY OF THE COMPANY, FOR THE PROPOSED DESIGN AND BUILD OF ONE (1) UNIT OF OPEN SHED WAREHOUSE AND ONE (1) UNIT OF FACTORY AS EXTENSION OF EXISTING WAREHOUSE WITH TNB SUB-STATION
1. INTRODUCTION The Board of Directors of Nexgram is pleased to announce that Blue Hill Development Sdn. Bhd., an indirect 70% owned subsidiary of the Company, had on 4 October 2016 accepted a Letter of Award dated 30 September 2016 awarded by Good View Construction Sdn. Bhd. for the proposed design and build of one (1) unit of open shed warehouse and one (1) unit of factory as extension of existing warehouse with TNB sub-station at Lot 4, Lingkaran Sultan Mohamed 1, Taman Perindustrian Bandar Sultan Suleiman, 42000 Port Klang, Selangor for Mah Sing Plastic Industries Sdn. Bhd. (“the Contract”). 2. CONTRACT PERIOD AND VALUE The construction works under the Contract shall be commencing from 17 October 2016 and to be completed by 15 July 2017. The total value of the Contract is RM7,401,158.40 (Ringgit Malaysia: Seven Million Four Hundred and One Thousand One Hundred Fifty Eight and Sen Forty Only). 3. FINANCIAL EFFECT ON THE GROUP The Contract is expected to contribute positively to the future earnings and net assets of Nexgram group. 4. RISK FACTORS The risks associated with the Contract include execution risks such as availability of skilled manpower and materials, changes in the materials and labour costs. Nevertheless, Nexgram will take the necessary steps to mitigate the risks as and when it occurs. 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors and/or major shareholders of Nexgram or persons connected with them have any interest, whether direct or indirect, in the Contract. 6. STATEMENT BY DIRECTORS Board of Directors of the Company is of the opinion that the acceptance of the Contract is in the ordinary course of business and is in the best interest of the Company. This announcement is dated 11 October 2016.

icy97

NEXGRAM获2房产合作项目

2016年10月14日
（吉隆坡13日讯）NEXGRAM（NEXGRAM，0096，创业板）宣布在本月11日，收到来自Suara Hati私人有限公司和Good View 建筑私人有限公司的工程意向书。

根据文告，NEXGRAM间接持股70%的子公司Blue Hill 发展私人有限公司，接获两家公司的合作邀请，分别在马六甲和雪兰莪，发展两个房屋项目。

首先，Blue Hill接获Suara Hati的联营邀请，参与雪州鹅唛（Gombak）一个马来西亚房屋（PR1MA）的发展项目。

这个称作“鹅唛 PR1MA Valley”的项目，会有1138个单位，包括双层排屋、公寓套房、20个零售单位、便利设施以及其他设备。

该项目将会以联营方式合作，合约条款会在较后的日期敲定。此外，联营合约条款会按照获颁合约时的利润赚幅分配。

另一方面，Blue Hill 也接获Good View邀请成为主要分包商，参与位于马六甲武吉卡迪（Bukit Katil）的一马公务员房屋计划（PPA1M）发展项目。

Blue Hill将为该项目，建造拥有462个单位的公寓共公务员居住。【e南洋】

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- LETTER OF INTENT AND JOINT-COLLABORATION TO PARTICIPATE AS MAIN SUB-CONTRACTOR
The Board of Directors of Nexgram is pleased to announce that Blue Hill Development Sdn. Bhd., an indirect 70%-owned subsidiary of the Company (“BHDSB”), had on 11 October 2016 accepted a Letter of Intent and Joint-Collaboration to Participate as Main Sub-contractor dated 11 October 2016 from Good View Construction Sdn. Bhd. (“GVCSB”) (“LOI”). Pursuant to the LOI, BHDSB shall undertake the main sub-contractor role whilst GVCSB shall undertake the project co-ordination and project management roles at an agreed fee to be determined later upon securing the contract work known as Proposed PPA1M Bukit Katil at Lot 1691 & 17697 (Lot 1692), Mukim Bukit Katil, Daerah Melaka Tengagh, Melaka, which entails the construction of 462 units of apartment for civil servant ("the Project"). There is no certainty that the LOI will result in the Project being secured by GVCSB and/or BHDSB. Nevertheless, GVCSB and BHDSB will take necessary actions to secure the Project. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course, should GVCSB and/or BHDSB be successful in procuring the Project. This announcement is dated 13 October 2016.

icy97

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- LETTER OF INTENT
The Board of Directors of Nexgram is pleased to announce that Suara Hati Sdn. Bhd. (“SHSB”) has via its Letter of Intent dated 10 October 2016 (“LOI”), inviting Blue Hill Development Sdn. Bhd., an indirect 70%-owned subsidiary of the Company (“BHDSB”) to work with SHSB on the Proposed Rakyat 1Malaysia Housing Development Project known as “GOMBAK PR1MA VALLEY” situated on a 49.43 acres of leasehold Malay reserved land sited on PM 344 Lot No. 4940, PM 222 Lot No. 4942, PM 364 Lot No. 4943, PM 231 Lot No. 4944, PM 225 Lot No. 4945, PM 234 Lot No. 4946, PM 240 Lot No. 4948 and PM 248 Lot No. 4951 in Mukim Setapak, Daerah Gombak, Selangor (“Project”) on a joint venture basis in accordance with the terms and conditions as stated in the letter of intent as given by Perbadanan PR1MA Malaysia ("PR1MA") to SHSB dated 9 September 2016. BHDSB has accepted the LOI on 11 October 2016. The Project consists of 1,138 units of PR1MA Homes comprising double storey houses, apartment units and 20 retail units together with all necessary amenities, utilities, facilities and infrastructures. The terms of the joint venture shall be finalised at a later date based on the profit margin derived from the Project in the event that PR1MA awards the Project to SHSB and/or BHDSB. There is no certainty that the letter of intent given by PR1MA to SHSB will result in the project being awarded to SHSB and/or BHDSB. Nevertheless, SHSB and BHDSB will take necessary actions to secure the Project. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course, should BHDSB and/or SHSB be successful in procuring the Project. This announcement is dated 13 October 2016.

icy97

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- CLARIFICATION ON ARTICLES APPEARING IN THE EDGE MALAYSIA ON 17 OCTOBER 2016
We refer to the article entitled “Get it right this time” which appeared in The Edge Malaysia on Monday, 17 October 2016 containing the following statements:- “…However, the Sepang Municipal Council in March rejected the development order for the Dengkil project, and the Company has gone silent on Angkasa Icon City, with many speculating that the ambitious project has been shelved” The Company wishes to clarify as below:- The construction work for Cyberjaya Project known as Angkasa Icon City has yet to commence and is pending negotiation for financing. The project has not been shelved. The Company is of the view that the Cyberjaya Project is still within the timeframe as the vacant possession date stated in the Cyberjaya Off Take Agreement was five (5) years from the date of obtaining all necessary approvals plus one (1) year grace period. This announcement is dated 17 October 2016.

icy97

Name	MR TEY POR CHEN
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.05 each
Name & address of registered holder	Tey Por ChenS/B-26-11, Scenaria @ North Kiara Hills, No. 6, Jalan 6/38A, 51200 Kuala Lumpur, Wilayah Persekutuan

Details of changes

Currency:

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Disposed		26 Oct 2016	3,000,000
Disposed		27 Oct 2016	30,500,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct interest
Direct (units)	152,797,699
Direct (%)	8.124
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	152,797,699
Date of notice	31 Oct 2016

icy97

Name	MR TEY POR CHEN
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.05 each
Name & address of registered holder	Tey Por ChenS/B-26-11, Scenaria @ North Kiara Hills, No. 6, Jalan 6/38A, 51200 Kuala Lumpur, Wilayah Persekutuan

Details of changes

Currency:

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Disposed		03 Nov 2016	30,000,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct interest
Direct (units)	122,797,699
Direct (%)	6.529
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	122,797,699
Date of notice	07 Nov 2016

icy97

Notice of Person Ceasing (29C)

NEXGRAM HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR TEY POR CHEN
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.05 each
Date of cessation	01 Dec 2016
Name & address of registered holder	Tey Por Chen S/B-26-11, Scenaria @ North Kiara Hills, No. 6, Jalan 6/38A, 51200 Kuala Lumpur, Wilayah Persekutuan

Currency
No of securities disposed	20,000,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal of shares
Nature of interest	Direct interest
Date of notice	01 Dec 2016

icy97

NEXGRAM首季亏230万

2017年1月1日
（吉隆坡31日讯）NEXGRAM（NEXGRAM，0096，创业板）截至10月31日首季，蒙亏230万632令吉，营业额重挫56.7%，报1343万1662令吉。

该公司在5月25日宣布，将财政年截止日期从4月30日，改为7月31日，因此当季没有可比较的业绩。

NEXGRAM昨日向马交所报备，营业额显著滑落，归咎于涉及资讯科技（IT）、保安与视频监控设备业务的子公司营业额减少。

不过，该公司随后已经脱售了蒙亏的IT子公司。

根据文告，当季的税前亏损为230万令吉，去年同期的税前盈利则达430万令吉。

基于未来充满不稳定因素和挑战，该公司将持续专注于发展现有业务。

NEXGRAM也通过旗下Nexgram置地，多元至房产发展领域。此外，为了精简业务，公司也脱售了蒙亏和冬眠的子公司。

为了延续长期增长策略，公司也收购了Transeaways运输和Blue Hill发展，以取得新收入源。同时，NEXGRAM也正取得新产业和建筑项目的途中。【e南洋】

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2016

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

1	Revenue	13,432	31,007	13,432	0
2	Profit/(loss) before tax	-2,257	4,226	-2,257	0
3	Profit/(loss) for the period	-2,219	4,226	-2,219	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,301	3,899	-2,301	0
5	Basic earnings/(loss) per share (Subunit)	-0.12	0.21	-0.12	0.00
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 ($$)	0.1148		0.1167

icy97

億豐控股獲3.3億工程

2017年3月03日
（吉隆坡3日訊）億豐控股（NEXGRAM，0096，創業板科技）獨資子公司Intra Binaraya私人有限公司獲聘約通知書，以參與總值7700萬美元（約3億3880萬令吉）工程、采購及建築（EPC）計劃。

億豐控股向馬證交所報備，收到來自Oriental Mace私人有限公司的聘約通知書，邀請Intra Binaraya為總承包商，參與工程、采購及建築計劃。

同時，Intra Binaraya將參與和AJ Biologics私人有限公司、AJ Research & Pharma私人有限公司、AJ研究中心私人有限公司之間所簽署的補充協議，涉及建設疫苗生產廠、製藥和保健品製造廠、研究及發展實驗室、及配方開發中心。

上述計劃總值約3億3880萬令吉。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD (NEXGRAM OR THE COMPANY)-        LETTER OF OFFER FROM ORIENTAL MACE SDN. BHD. FOR THE PROPOSED APPOINTMENT OF INTRA BINARAYA SDN. BHD. AS CONTRACTOR TO UNDERTAKE THE CONSTRUCTION OF THE VACCINE FILL AND FINISH PLANT AND PHARMACEUTICAL AND NEUTRACEUTICAL PLANT AND RESEARCH CENTRE BOTH LOCATED AT BANDAR BARU ENSTEK, NEGERI SEMBILAN
The Board of Directors of Nexgram is pleased to announce that Oriental Mace Sdn. Bhd. (“OMSB”), the existing EPC Contractor under the EPC Projects Agreements (as defined herein) has issued its Letter of Offer dated 11 February 2017 (“LO”), inviting Intra Binaraya Sdn. Bhd., a wholly-owned subsidiary of the Company (“IBSB”) to be appointed as the Principle Contractors also referred as EPC Main Contractor (“EPC Principle Contractor”) to undertake the following projects listed in the Engineering, Procurement and Construction Contracts and the supplemental agreements entered between AJ Biologics Sdn. Bhd., AJ Research & Pharma Sdn. Bhd. and AJ Research Center Sdn. Bhd. (“AJ Group”) with OMSB (“EPC Projects Agreements”) for a total contract sum of USD 77 million equivalent to RM338.8 million only (“Proposed Appointment”):- to build a vaccine manufacturing plant on a piece of land held under title H.S. (D) 224177, Lot No. PT886, Bandar Baru Enstek, District of Seremban, State of Negeri Sembilan; to build a pharmaceutical and neutraceutical manufacturing plant on a piece of land held under title H.S. (D) 224180, Lot No. PT 889, Bandar Baru Enstek, District of Seremban, State of Negeri Sembilan; and for the construction of a research and development laboratory and formulation development centre on a portion of land held under title H.S. (D) 224180, Lot No. PT 889, Bandar Baru Enstek, District of Seremban, State of Negeri Sembilan. (collectively referred to as “EPC Projects”) OMSB had previously issued a letter of offer in respect of the EPC Projects to Versatile Creative Berhad (“VCB”) for the purpose of appointing the main contractor on 26 May 2016. The letter of offer was subsequently voided and terminated by OMSB with effect from 19 January 2017. IBSB has accepted the LO on 2 March 2017. Pursuant to the LO, IBSB shall act as the EPC Principle Contractor to undertake the EPC Projects in place of OMSB for the full contract sum as provided under the EPC Projects Agreement. The proposed appointment of IBSB as the EPC Principle Contractor shall consist of contractor obligation to be fulfilled by OMSB as follows:- Settlement of all payment outstanding, due and owing to the contractors or suppliers or any parties in the course of undertaking the EPC Projects (“Outstanding Payment”) by OMSB prior to the LO and OMSB shall undertake to settle and pay all the Outstanding Payment prior to the execution of the LO; Upon acceptance of the LO and pending the determination of OMSB as the EPC Contractor, OMSB shall ensure all payments received from AJ Group under the EPC Projects Agreements (if any) shall be made directly to IBSB and OMSB shall have no rights or claims whatsoever on any such payment; Upon receiving the instruction from AJ Group, OMSB shall assign the unutilised monies received or collected under the existing EPC Projects Agreements from AJ Group by OMSB and any shortfall therefrom (“Unutilised Monies”) to IBSB’s designated bank account which is to be opened and maintained by IBSB; IBSB has the right to verify OMSB’s EPC project account to ensure the monies are rightfully used for the execution of the project. Any dispute or shortfall shall be undertaken by OMSB; Upon fulfilment of all the above mentioned terms and conditions by OMSB to be completed within 90 days. AJ Group may further engage IBSB as the EPC Principle Contractor for the EPC Projects, where OMSB shall accept and shall have no rights or claims whatsoever. The duration of the EPC Projects shall be up to 24 months upon the signing of the definite agreement. NEXGRAM does not foresee any exceptional risk other than the normal operational risk associated with the LO and will take the necessary steps to mitigate the risks as and when it occurs. None of the directors and/or major shareholders and/or persons connected to them has any interest, direct or indirect, in the Proposed Appointment. The Proposed Appointment is expected to contribute positively to the future earnings of the Group. The Board of Directors of NEXGRAM is of the opinion that the Proposed Appointment is in the best interest of the Group. This announcement is dated 3 March 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2017	31 Jan 2016	31 Jan 2017	31 Jan 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,659	25,177	23,091	0
2	Profit/(loss) before tax	-6,933	24,137	-9,190	0
3	Profit/(loss) for the period	-6,927	23,978	-9,147	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,187	24,014	-8,488	0
5	Basic earnings/(loss) per share (Subunit)	-0.33	1.29	-0.45	0.00
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 ($$)	0.1122		0.1167

icy97

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD (660055-H) ("Nexgram" or the "Company") - APPOINTMENT OF JOINT DEVELOPER AND TURNKEY CONTRACTOR TO UNDERTAKE THE PROJECT-MIXED COMMERCIAL DEVELOPMENT "ANGKASA ICON CITY" ON A LAND-P58-H.S. (D) 28897 PT 42830, MUKIM DENGKIL, DAERAH SEPANG, NEGERI SELANGOR DARUL EHSAN
The Board of Nexgram wishes to announce that its wholly owned subsidiary, Nexgram Land Sdn. Bhd. (hereinafter referred to as “NLSB”) has today entered into a Joint Development Agreement (hereinafter referred to as the “JDA”) with ChinaAsian Capital Holding Ltd (Company No. 164803), a company duly incorporated in the Republic of Seychelles and having its business address at Unit No. 5-G-2, D’Vida, Jalan U8/100, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan (hereinafter referred to as “CACH”) to undertake a joint development for a Mixed Commercial Development provisionally known as “Angkasa Icon City” (hereinafter called the “Project”) on a land more particularly described as P58-H.S. (D) 28897 PT 42830, Mukim Dengkil, Daerah Sepang, Negeri Selangor Darul Ehsan (hereinafter referred to as “the Land”) that is owned by Nextnation Datacity Sdn. Bhd. (Company No. 984681-V) (hereinafter referred to as “NDSB”), a wholly owned subsidiary of the Company. For further information, please refer to the attachment. This announcement is dated 19 May 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5432521

Attachments Joint Development Agreement.pdf