【NEXGRAM 0096 交流专区】（前名 NEXTNAT）

kny_da_great

icy97 发表于 23-9-2015 02:44 AM
NEXGRAM拟削面值 冀筹9415万拓展

财经新闻 财经  2015-09-24 11:58

想问下。。这样削面值。。对我们股东有什么影响?

icy97

土地價格雖過高‧億豐仍洽購TRX地段

2015-10-27 17:10      
（吉隆坡27日訊）一馬發展（1MDB）風波雖未平息，但億豐（NEXGRAM，0096，創業板科技組）仍有意向1MDB洽購敦拉薩國際貿易中心（TRX）地段。

該公司董事經理兼首席執行員拿督鄭博毅在股東大會後表示，公司打算收購TRX部份地段建造大廈給金融業或外國公司，惟相關地段價格過高，因此公司將繼續洽談有關收購。

該公司是在今年5月杪宣佈有意收購TRX地段。

擬聯營發展城鎮產業

詢及產業業務方面，他表示，打算在未來3年內以聯營的方式發展城鎮型產業項目。

“公司有意在巴生河流域及柔佛依斯干達發展上述項目，需相關地庫業者同意發展產業項目後才能動工。”

他表示，公司在布城產業項目正在等待有關當局批准申請，預期明年可獲有關當局放行，而賽城的產業項目首期工程預期明年可竣工。

他補充，公司將會謹慎選擇承包商，因為部份建材涉及美元成本。軟件業務方面，他則表示，美元走強影響了賺幅，但相關合約即將到期，因此公司將在明年重新修正合約。

.鄭博毅：不置評昱登尼董事紛爭

有關昱登尼（WINTONI，0141，創業板科技組）董事部委任紛爭一案時，他僅表示，他已不再是昱登尼的董事，不便評論太多，僅認為新任管理層對昱登尼管理與營運方面都表現得不錯。

早前，昱登尼股東特大上鬧“雙包”，當權派與共持37%股權的挑戰派各自推選董事代表，雙方僵持不下，董事部宣告“鬧雙包”，預計將會尋求法律途徑解決糾爭。此前，鄭博毅為該公司執行董事。

鄭博毅也是富達（PRTASCO，5070，主板建筑組）前董事，有關與富達的訴訟案件，他表示，該案件目前仍在等候開庭審訊。（星洲日報／財經）

icy97

Date of change	27 Oct 2015
Name	MR SEE POH YEE
Age	39
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement

icy97

每股出价40仙 NEXGRAM全购爱尔德斯

财经新闻 财经  2015-11-21 11:01
（吉隆坡20日讯）NEXGRAM（NEXGRAM，0096，创业板）建议，通过换股方式，全面献购爱尔德斯（IRETEX，7183，主板工业产品股）的股权，多元化至制造和工业自动化业务。

根据文告，NEXGRAM将收购爱尔德斯的股票、凭单和不可赎回可转换无担保债券（ICULS），收购价格分别为40仙、1仙和5仙，而NEXGRAM每股发售价为10仙。

至于换股比例，每1股爱尔德斯的股票，将可换得NEXGRAM的4股；每10只凭单，可换得1股；每2只ICULS，可换得1股。

发新股收购

NEXGRAM最多会发行7亿4534万2430股新股支付收购计划，也相等于股票数额扩大后达26亿2612万6910股的28.38%比重。

NEXGRAM表示，爱尔德斯大股东拿督郑博毅已同意接受该献议，脱售3061万7500股或相等于23.15%股权及8750只凭单，或占总数0.01%比重。

创办于2004年的NEXGRAM，为了长期增长策略，从原有的信息和通讯科技（ICT）领域，扩大至其他业务，包括在2013年进军产业发展、投资和管理。

多元化业务

通过该项收购计划，公司将进一步扩展至制造瓦楞纸箱和聚合物包装材料，以及制造工业机械和自动化系统业务，这有助进一步扩大净利来源。【南洋网财经】

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")CONDITIONAL TAKE-OVER OFFER BY NEXGRAM TO ACQUIRE THE ENTIRE EQUITY INTEREST AND ALL OUTSTANDING CONVERTIBLE SECURITIES IN IRE-TEX CORPORATION BERHAD ("PROPOSED OFFER" OR "OFFER")
On behalf of the Board of Directors of the Company, Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company proposes to undertake a conditional take-over offer to acquire:- (a)        all the ordinary shares of RM0.40 each in Ire-Tex (“Ire-Tex Shares”) and such number of new Ire-Tex Shares that may be issued pursuant to the exercise of any outstanding five (5)-year warrants 2014/2019 issued by Ire-Tex (“Ire-Tex Warrants”) or conversion of any outstanding 1% five (5)-year irredeemable convertible unsecured loan stocks 2014/2019 of nominal value of RM0.075 each issued by Ire-Tex (“Ire-Tex ICULS”) (“Offer Shares”); (b)        all the outstanding Ire-Tex Warrants (“Offer Warrants”); and (c)        all the outstanding Ire-Tex ICULS (“Offer ICULS”), via an equity swap based on the offer prices of RM0.40 per Offer Share (“Shares Offer Price”), RM0.01 per Offer Warrant (“Warrants Offer Price”) and RM0.05 per Offer ICULS (“ICULS Offer Price”). (The Offer Shares, Offer Warrants and/or Offer ICULS shall be referred to as the “Offer Securities” while the Shares Offer Price, Warrants Offer Price and/or ICULS Offer Price shall be referred to as the “Offer Prices”.) The Offer Prices shall be satisfied through the issuance of new ordinary shares in Nexgram with current par value of RM0.10 each (or RM0.05 each after the implementation of the par value reduction currently undertaken by Nexgram involving the cancellation of RM0.05 from the par value of every existing ordinary share of RM0.10 each in Nexgram pursuant to the Companies Act, 1965 as announced by Nexgram on 22 September 2015 and approved by shareholders on 27 October 2015) (“Nexgram Shares”) at an issue price of RM0.10 each (“Issue Price”) (“Consideration Shares”), where each holder of the Offer Securities (“Holder”) who accepts the Offer (“Accepting Holder”) shall receive:- (i)         four (4) Consideration Shares for every one (1) Offer Share surrendered; (ii)         one (1) Consideration Share for every ten (10) Offer Warrants surrendered; and (iii)        one (1) Consideration Share for every two (2) Offer ICULS surrendered. For the avoidance of doubt, the completion of the Par Value Reduction will not result in any adjustment to the share price of the Company or the number of Nexgram Shares held by the shareholders of the Company. Hence, the completion of the Par Value Reduction will not result in any adjustment to the respective Offer Prices and the Issue Price. In relation to the Proposed Offer, Mercury Securities had, on behalf of the Company, served the Notice of Conditional Take-Over Offer (“Notice”) to the Board of Directors of Ire-Tex (“Ire-Tex Board”) today to inform them of the Company’s intention to undertake the Offer. Please refer to the attached Notice and announcement for further details on the Offer. This announcement is dated 20 November 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4926697

Attachments Nexgram - Announcement - Proposed Offer.pdf Ire-Tex - Notice.pdf

icy97

NEXGRAM次季转盈

财经新闻 财经  2016-01-02 09:20
（吉隆坡1日讯）NEXGRAM（NEXGRAM，0096，创业板）截至10月31日次季，按年转亏为盈，净利达389万9000令吉，上财年同期净亏7000令吉。

营业额则按年增加24.2%，从上财年同期的2497万5000令吉，增加至3100万7000令吉，归功于子公司向市场提供更多样化的视频监控设备产品，带动销量增加。

另外，上半年表现同样出色，净利按年上涨1.28倍，至338万5000令吉；营业额也上升17.4%，取得5777万6000令吉。

公司在业绩报告中指出，产品销售和赚幅提升，加上令吉汇率利好，因而推动次季净利增长。【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2015

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

1	Revenue	31,007	24,975	57,776	49,204
2	Profit/(loss) before tax	4,226	1,254	3,801	3,264
3	Profit/(loss) for the period	4,226	1,254	3,795	3,264
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,899	-7	3,385	1,486
5	Basic earnings/(loss) per share (Subunit)	0.21	0.00	0.18	0.19
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 ($$)	0.1365		0.1341

icy97

2015财年净利翻倍 Nexgram仍遭套利

经济新闻
4/01/201619:29
（吉隆坡4日讯）Nexgram控股有限公司（NEXGRAM，0096，创业板）上周四（12月31日）宣布全年净利翻倍后，投资者今日趁势套利。

截至下午闭市，该保安与监控设备供应商的股价跌1仙或10.53%，以8.5仙收盘。Nexgram控股的成交量达高3091万6100股，为全场第六大热门股。

虽然0.5仙的跌幅不大，SJ证券资深抽佣经纪吴继宗指出，Nexgram控股股价上周四飙涨，为投资者提供套利的空间。

他在接受电访时向theedgemarkets.com表示：“就算是很小的赚幅，若投资者大量买入，他们仍可从中获利。”

上周四，Nexgram控股起1仙或11.76%，收于盘中最高位9.5仙，成交量达3613万股在较早时候进场的投资者或可套利，该股股价去年12月平均价约为8.8仙。继Nexgram控股宣布业绩后，该股股价随即走高。Nexgram控股在截至去年10月31日的2015财政年，净利按年飙涨127.79%至339万令吉或每股0.18仙。

Nexgram控股表示，公司的录影监控设备销量增加，此产品的赚幅也比其他产品来得高。

Nexgram控股向大马交易所报备，营业额也从4920万令吉，上涨至5778万令吉。

另一方面，Nexgram控股2015财年末季转亏为盈，净赚390万令吉，营业额报3101万令吉。公司上财年同季净亏7000令吉，销售达2498万令吉。

同时也是产业发展商的Nexgram控股表示，由于“未来充斥着各种不确定性与挑战”，公司冀望专注发展现有本地与全球业务。

就基本面而言，Nexgram控股净利飙涨并没有让公司的股价更具吸引力。以9仙的交易价而言，根据2015财年每股0.18仙的盈利，该股本益比为50倍。【光华日报财经】

icy97

Date of change	07 Jan 2016
Name	TUAN HAJI MAZRU BIN MAT YUSOF
Age	53
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Tuan Haji Mazru bin Mat Yusof obtained his Advanced Diploma in Accountancy from Universiti Teknologi MARA ("UiTM") in 1993. Tuan Haji Mazru is an Accountant by profession and a member of the Malaysian Institute of Accountants (MIA).
Working experience and occupation	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 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.Tuan Haji Mazru is currently the Group Financial Controller of the Company.

icy97

Date of change	08 Jan 2016
Name	MR CHEN CHUEN SUM
Age	56
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Mr. Chen graduated from Montana State University, Bozeman, United States with a B.Sc. in Business (Finance) in 1983.
Working experience and occupation	Mr. Chen has 30 years of working experience in the financial industry covering various areas including Credit and Marketing (Leasing and Hire-Purchase) and Commercial Banking.He began his career in Credit and Marketing (Leasing and Hire-Purchase) division where he was responsible for the marketing of hire-purchase and leasing facilities, and evaluate applicants and loan documentation. He was able to secure a significant amount in leasing and hire-purchase facilities on the back of an economy in recession.In 1987, he joined Southern Bank Berhad as a Head of Credit and subsequently in 1990, he joined Alliance Bank Malaysia Berhad. He was actively involved in Commercial Banking covering Credit and Marketing, Branch Banking, Priority Banking, Business Development Centre and Regional Sales, Risk Management and Compliance.In 2007, he joined RCE Factoring Sdn. Bhd. ("RCE") as a General Manager/Director for a period of 7 years. In RCE, he was responsible in managing a factoring house which includes to plan, organise and implement strategic plan to grow market share, to provide leadership to sales team to increase SME market business and organising sales events/activities and local prospecting to grow new and existing business, and to ensure all teams maintain proper operational controls and compliance with policies and procedures. He was the Chairman of the Malaysian Factors Association until March 2015.

icy97

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- DISPOSALS  OF  ENTIRE  EQUITY  INTERESTS  IN  NEXGRAM  RESOURCES  SDN.  BHD., NEXTNATION COLLECTIONS SDN. BHD. AND PUDONG OVERSEA CAPITAL SDN. BHD.
Pursuant to Rule 9.19(25) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Nexgram Holdings Berhad (“Board”) wishes to announce that:- i.            the Company had, on 6 January 2016, entered into a conditional sale and purchase agreement with Circle Moon Capital Inc (Company No. 1901959) (“Circle Moon”) for the disposal of 500,000 ordinary shares of RM0.01 each in Nexgram Resources Sdn. Bhd. (“NRSB”), representing the entire issued and paid up share capital in NRSB, for a total consideration of RM10,000.00; ii.           Nextnation Network Sdn. Bhd. (“NNSB”), a wholly owned subsidiary of the Company, had, on 6 January 2016, entered into a conditional sale and purchase agreement with Circle Moon for the disposal of 1,000 ordinary shares of RM1.00 each in Nextnation Collections Sdn. Bhd. (“NCSB”), representing the entire issued and paid up share capital in NCSB, for a total consideration of RM1,000.00; and iii.          Taffu Media Sdn. Bhd. (“TMSB”), an indirect wholly owned subsidiary of the Company, had, on 6 January 2016, entered into a conditional sale and purchase agreement with Circle Moon for the disposal of 100,000 ordinary shares of RM1.00 each in Pudong Oversea Capital Sdn. Bhd. (“POCSB”), representing the entire issued and paid up share capital of POCSB for a total cash consideration of RM1,000.00. (Collectively referred to as “the Disposals”). Pursuant to the Disposals:- i.            NRSB shall cease to be a subsidiary of the Company; ii.           NCSB shall cease to be a subsidiary of NNSB; and iii.          POCSB shall cease to be a subsidiary of TMSB. Please refer to the attached document for further details. This announcement is dated 11 January 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4972741

Attachments Attachment - the Disposals.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- DISPOSALS  OF  ENTIRE  EQUITY  INTERESTS  IN  NEXGRAM  RESOURCES  SDN.  BHD., NEXTNATION COLLECTIONS SDN. BHD. AND PUDONG OVERSEA CAPITAL SDN. BHD.
For consistency, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcement dated 11 January 2016 in relation to the disposals of entire equity interests in Nexgram Resources Sdn. Bhd., Nextnation Collections Sdn. Bhd. and Pudong Oversea Capital Sdn. Bhd., where applicable, unless stated otherwise or defined herein. Further to the Company’s announcement made on 11 January 2016, the Board of Directors of Nexgram wishes to add that the manner of payment by Circle Moon for the total consideration of the following transactions are by way of cash:- (i)      the disposal of 500,000 ordinary shares of RM0.01 each in NRSB, representing the entire issued and paid-up share capital in NRSB from the Company to Circle Moon; and (ii)     the disposal of 1,000 ordinary shares of RM1.00 each in NCSB, representing the entire issued and paid-up share capital in NCSB from NNSB to Circle Moon. This announcement is dated 12 January 2016.

icy97

亿丰3480万脱售公司

财经  2016年01月13日
（吉隆坡13日讯）亿丰网通（NexGram，0096，创业板）以3480万令吉，脱售Godynamic投资有限公司的69.6%股权，予Vast財富管理公司。

亿丰网通是通过Nextnation Network私人有限公司，持有Godynamic投资的股权。

Godynamic投资是一家成立於维京群岛的投资控股公司，通过其子公司涉足移动程式服务。

Godynamic投资已经连年亏损，直到2015財政年，在调整成本策略之下，公司才有获利，但亿丰网通在文告中指出，由於营运环境艰难，成本削减策略的利好影响相信难以持久，因此，脱售Godynamic投资，可让亿丰不再认列其亏损。此外，脱售行动也可以释放Godynamic投资的移动技术知识產权的价值，以及让亿丰专注其他有利可图的业务。

脱售股权带来的收入將用作亿丰网通的营运资本及日后扩充业务的资金。【东方网财经】

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- PROPOSED DISPOSAL OF 69.6% EQUITY INTERESTS IN GODYNAMIC INVESTMENTS LIMITED FOR A TOTAL CONSIDERATION OF RM34,800,000.00
The Board of Directors of the Company (“Board”) wishes to announce that Nextnation Network Sdn. Bhd. (“NNSB”), a wholly-owned subsidiary of the Company, had, on 7 January 2016, entered into a conditional sale and purchase agreement (“SSA”) with Vast Wealth Management Corp. (Company No. 1901949) (“thePurchaser” or “VWMC”) for the disposal of the entire equity interest held by NNSB in Godynamic Investments Limited (“GIL”), comprising 696,000 ordinary shares of USD0.0001 each or representing 69.6% equity in GIL (“Sale Shares”) to the Purchaser for a total consideration of RM34,800,000.00 (“Disposal Consideration”) (“Proposed Disposal”). Upon completion of the Proposed Disposal, GIL shall cease to be a subsidiary of NNSB. Please refer to the attached document for further details. This announcement is dated 12 January 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4973885

Attachments Attachment - Proposed Disposal of GIL.PDF

icy97

億豐網通斥4120萬收購運輸公司
  
2016年1月15日
（吉隆坡15日訊）億豐網通（NEXGRAM，0096，創業板科技股）昨日（14日）向馬證交所報備，與Hopscoth投資與貿易有限公司簽署買賣協議，將通過內部現金和現金等值項目為是項收購計划集資，計划預計在今年首季完成。

同時，雙方亦簽署盈利保證協議，Hopscoth投資與貿易向億豐網通保證，Transeaways運輸截至2017年2月底財年末的日常業務的經審計盈利將不少于350萬令吉。

億豐網通指出，Transeaways運輸在關丹經營物流業務，當地的物流領域在過去几年間的成長讓該領域的前景備受看好。

另外，該公司也于昨日宣布，委任郝漢倫（譯音）為公司新任總執行長，取代以“追求個人興趣与目標”為由而請辭的拿督鄭博毅。【中国报财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- PROPOSED ACQUISITION OF 51% EQUITY INTERESTS IN TRANSEAWAYS SHIPPING SDN. BHD. FOR A PURCHASE CONSIDERATION OF RM41,200,000.00
The Board of Directors of the Company (“the Board”) is pleased to announce that the Company had on 13 January 2016 entered into a conditional share sale agreement (“SSA”) with Hopscoth Invest & Trade Inc. (Company No. 1862885) (“the Vendor”) for the acquisition of 51,000 ordinary shares of RM1.00 each in Transeaways Shipping Sdn. Bhd. (“TSSB”), representing 51% of the issued and paid-up share capital of TSSB (“Sale Shares”), for a total purchase consideration of RM41,200,000.00 (“Proposed Acquisition”). Please refer to the attached document for further details. This announcement is dated 14 January 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4976397

Attachments Attachment - Proposed Acquisition.pdf

icy97

Date of change	14 Jan 2016
Name	DATO TEY POR YEE
Age	40
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue his personal interest and goals

Date of change	14 Jan 2016
Name	MR HOW HAN LUN
Age	39
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Chief Executive Officer
Directorate	Executive
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	5,000 Ordinary Shares of RM0.05 each

icy97

售3子公司或影响献购爱尔德斯 证监会紧盯NEXGRAM

财经新闻 财经  2016-01-16 13:52
（吉隆坡15日讯）大马证券监督委员会今日发文告，高度关注NEXGRAM（NEXGRAM，0096，创业板）在短短一个月内脱售3家子公司股权的交易。

NEXGRAM早前宣布全面献购爱尔德斯（IRETEX，7183，主板工业产品股），证监督会在上月10日审批献购文件，隔天将献购文件派发给爱尔德斯股东。

接着，NEXGRAM在今年1月签署协议脱售3家子公司，分别为Nexgram资源私人有限公司、Godynamic投资公司和印尼PT SemestaTirta Antara Raya，因为引起证监会的关注。

“这些脱售活动分别落在1月11日和12日。证监会正针对献购文件的资料准确性，对这些子公司进行查证。”

证监会指出，NEXGRAM脱售子公司，将会拖延和阻碍证券会和马交所正进行中的查证。

而这些查证的结果或会对NEXGRAM的股票价值造成影响，因爱尔德斯全面献购建议是通过换股方式进行。

在该建议下，NEXGRAM将收购爱尔德斯的股票、凭单和不可赎回可转换无担保债券（ICULS），收购价格分别为40仙、1仙和5仙，而NEXGRAM每股发售价为10仙。

至于换股比例，每1股爱尔德斯的股票，将可换得NEXGRAM的4股；每10只凭单，可换得1股；每2只ICULS，可换得1股。

马交所要求提供资料

另一方面，NEXGRAM指出，今日接获马交所的信函，要求提供旗下子公司部分资产的资料。

根据上市条例规定，公司需确保提供的资料需准确，相关资产的独立查证尚未进行。

郑博毅辞NEXGRAM职

此外，NEXGRAM总执行长兼董事经理郑博毅于宣布辞去现有职位，并从昨日起生效。

根据文告，现年40岁的郑博毅，是以追求个人发展和目标为由，而辞去本身的职位。

郑博毅也是该公司的联合创办人之一。

该公司同时宣布委任原有执行董事侯崡纶，出任过渡总执行长一职；根据最新的公司年报，侯崡纶也是集团产业部门的总经理。

被控欺诈

此外，郑博毅今日被控上法庭，可能涉及6800万令吉的欺诈和虚假声明。

郑博毅则不认罪，这主要是针对诱导富达（PRTASCO，5070，主板建筑股）董事以2200万美元（约6800万令吉）收购印尼PTAnglo Slavic Utama。

对于有关发表在该印尼公司没有股权的虚假声明控诉，他也不认罪。【南洋网财经】

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")CONDITIONAL TAKE-OVER OFFER BY NEXGRAM HOLDINGS BERHAD TO ACQUIRE THE ENTIRE EQUITY INTEREST AND ALL OUTSTANDING CONVERTIBLE SECURITIES IN IRE-TEX CORPORATION BERHAD
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as those defined in the announcement dated 20 November 2015 in relation to the Proposed Offer, where applicable, unless stated otherwise or defined herein.) We refer to the announcement dated 20 November 2015 in relation to the Proposed Offer (“Announcement”). On 15 January 2016, Mercury Securities, being the principal adviser to Nexgram in relation to the Proposals, has received a letter from Bursa Securities dated 15 January 2016 stating that in the course of processing by Bursa Securities of the additional listing application (“ALA”) as well as the draft Circular submitted to Bursa Securities by Mercury Securities, Bursa Securities has requested Nexgram as well as its advisers to provide information about certain assets of Nexgram including independent verification of the same. Bursa Securities has stipulated that in accordance with Rules 2.18(1) and 9.31(1) and (2) of the ACE Market Listing Requirements, there is an obligation on Nexgram and its advisers to ensure the accuracy of the information set out in such documents. To date, despite Bursa Securities’ various communications, the independent verification of these assets has not been conducted. Premised on the above, Bursa Securities has informed that they are unable to proceed with the processing of the ALA and draft Circular until Bursa Securities’ enquiries are satisfactorily addressed. Bursa Securities has requested that the steps that the Nexgram Board is taking to address Bursa Securities’ enquiries and implication on the Offer be announced. Mercury Securities is now engaging the Company in relation to the abovementioned matter. This announcement is dated 15 January 2016.

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-13012016-00002
Subject	Proposed disposal of 69.6% equity interests in Godynamic Investments Limited for a total cash consideration of RM34,800,000.00 ("Proposed Disposal")
Description	NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) ("NEXGRAM" OR "THE COMPANY")- PROPOSED DISPOSAL OF 69.6% EQUITY INTERESTS IN GODYNAMIC INVESTMENTS LIMITED FOR A TOTAL CONSIDERATION OF RM34,800,000.00
Query Letter Contents	We refer to your Company’s announcement dated 12 January 2016 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)  Details  on Vast Wealth Management Corp. including date and place of incorporation, principal activities, names of directors and shareholders and their respective shareholdings therein. 2)  Breakdown of the utilization of proceeds between working capital and future business expansion; further details of the working capital; and further details of the future business expansion: whether the expansion is organic or via the acquisition of other companies or businesses, names and/or types of business(es),  whether complementary to the Nexgram group’s existing businesses, and location(s) of the business(es). 3) The effect of the Proposed Disposal  on the Nexgram group's earnings per share, net assets per share and gearing. 4) The expected gains or losses to the Nexgram group arising from the Proposed Disposal. 5) Based on Paragraph 2.3.3 of  Nexgram’s announcement dated 20 April 2015, GIL ‘s financial year end was at 31 December, and GIL did not have any revenue based on its audited accounts for financial years ended (“FYE”) 31 December 2012, 2013 and 2014.  However, based on paragraph 2.1 of Nexgram’s announcement dated 12 January 2016, it was stated that GIL’s financial year end was on 30 April, and GIL earned revenue amounting to RM33.5mil in FYE 2012, RM37.1mil in FYE 2013 and RM45.7mil in FYE2014.  Please explain the discrepancies between the 2 announcements. 6) It was stated in paragraph 3.1 of the announcement dated 20 April 2015 that GIL has, through its Indonesian – incorporated subsidiary named PT Flower, entered into an exclusive agreement with a company named Small Guard Inc. on 20 March 2015 (“Service Agreement”), whereby PT Flower was appointed to undertake the mobile security data processing service for Small Guard Inc. or its associates for 3 years, commencing 1 April 2015.  In view of the Proposed Disposal, to state what will happen to the Service Agreement and how it will affect Nexgram group’s financial performance. 7)  Based on Nexgram’s announcement dated 20 April 2015, it was noted that Nexgram acquired 186,000 GIL shares for a purchase consideration of RM18.5 million, or approximately RM99.46 per GIL share (“Acquisition”), whilst pursuant to the Proposed Disposal, Nexgram is disposing 696,000 GIL shares  for  a consideration of RM34.8 million shares, or RM50.00 per GIL share.  To state the basis and justification  for arriving at the purchase consideration of approximately RM99.46 per GIL share (in respect of the Acquisition), vis-a-vis the disposal consideration of RM50.00 per GIL share (in respect of the Proposed Disposal).
Reference is made to Nexgram’s announcement on 12 January 2016 and Bursa Malaysia Securities Berhad’s letter dated 13 January 2016 pertaining to the above matter. The Board of Directors of Nexgram wishes to furnish the following additional information of the abovementioned matter. 1.             Details on Vast Wealth Management Corp. including date and place of incorporation, principal activities, names of directors and shareholders and their respective shareholdings therein. Vast Wealth Management Corp. (“VWMC”) was incorporated as a private limited company in British Virgin Islands under the laws of British Virgin Islands and having its registered address at Morgan & Morgan Building, P.O. Box 958, Pasea Estate, Road Town, Tortola, British Virgin Islands. The principal activity of VWMC is investment holding and the director of VWMC is Weiky Chandra. Save for the above available information, the date of incorporation, name of shareholders and the details of share capital of VMMC were not made available to the Company. 2.       Breakdown of the utilization of proceeds between working capital and future business expansion; further details of the working capital; and further details of the future business expansion: whether the expansion is organic or via the acquisition of other companies or businesses, names and/or types of business(es), whether complementary to the Nexgram group’s existing businesses, and location(s) of the business(es). As announced by the Company on 12 January 2016, the proceeds arising from the Proposed Disposal are intended to be utilized for the working capital requirements and future business expansion of Nexgram. On 14 January 2016, Nexgram had announced that the Company had on 13 January 2016, entered into a conditional share sale agreement (“SSA”) with Hopscoth Invest & Trade Inc. for the acquisition of 51,000 ordinary shares of RM1.00 each in Transeaways Shipping Sdn. Bhd. (“TSSB”), representing 51% of the issued and paid-up share capital of TSSB, for a total purchase consideration of RM41,200,000.00 (“Proposed Acquisition”). Arising from the Proposed Acquisition, and upon the fulfillment of the conditions precedent as stipulated under the SSA, the Company intends to utilize majority of the proceeds arising from the Proposed Disposal to pay the acquisition of TSSB. Meantime, the proceeds arising from the Proposed Disposal also intended to be utilized for the working capital requirements of Nexgram, which consist of, amongst others, operating and administrative expenses such as staff salaries, sundry expenses and payment to trade creditors. The exact proceeds to be utilized for each component of working capital would be dependent on the operating requirements of Nexgram at the time of utilization and therefore, the proportion of proceeds to be utilized for Proposed Acquisition and working capital cannot be determined at this juncture. The Company is also unable to quantify the exact amount to be utilized for the acquisition of TSSB and working capital. The details as requested in Questions 3 to 7 of Bursa Securities’ letter will be announced in due course once the information is available. The SSA will be made available for inspection at the registered office of the Company at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of the announcement. This announcement is dated 18 January 2016.

icy97

為你喝采

2016-01-19 19:14      
弱肉強食，向來都是殘酷的商場定例。在本地印度電影《Jagat》裡，華人扮演著剝削位於社會底層的印度同胞的角色，看了電影後，是否覺得如果有人挺身而出，撥亂反正該有多好的感覺。

在這個現實的社會，很多東西都被萬惡的金錢給矇蔽，脆弱的人性自然也是如此。因此，翻開報章、瀏覽網絡新聞，我們總會看到許多不公的事情發生，也為敢於站出來捍衛公義的一切喝采不已。

今天，我就要為證券監督委員會（SC）喝一次彩。

成立於1993年3月1日的證監會，成立的宗旨就是為了監管交易所、監管企業併購和其他股市相關的事項，但成立了近23年，我們對證監會留下最深的印象卻是審核首次公開售股（IPO）計劃、出台私人退休基金（PRS）、眾籌平台等架構的信息，對執法的“偉業”印象實在不深。

但是，證監會在上週五一反常態發出了一封公開信函，對億豐（NEXGRAM，0096，創業板科技組）在監管單位查證公司併購愛爾德斯（IRETEX，7183，主板工業產品組）相關信息時，出售3家子公司的行為已經影響查證工作進度，對此感到高度關注。

證監會認為，億豐脫售子公司的動作已延緩和阻礙監管單位進行的查證工作，而查證結果可能對億豐股票價值帶來重大影響，對接受億豐換股獻議的愛爾德斯股東影響甚大。

消息一出，令市場為之震驚。一般上，企業在展開併購活動時，往往都會設下嚴謹的條款，就連派息可能會影響估值等條款都寫得一清二楚，億豐怎麼會不明白？

好啦，就算子公司脫售早有計劃，而且洽商工作也在併購獻議前就展開了，但億豐難道不需要告知愛爾德斯的股東？

盈利最大化是投資者的根本理念，賠本生意誰要做。雖然億豐在文告中說是基於子公司持續蒙虧，或是為了合理化集團企業架構，才決定脫售這3家子公司，也不預見這會對淨資產帶來顯著影響，但是你至少得給愛爾德斯小股東們一個說法，安撫他們不會換到“賠錢貨”呀。

雖然億豐尚未對事件作出解釋，事情真相究竟如何暫不得而知。但是，證監會作風向來審慎，此次會如此大動作直接發公開聲明，堵死億豐收購愛爾德斯的大門，不免讓人懷疑事情可能真的內有乾坤。

無倫最後誰是誰非，可以肯定的是投資者都是最大贏家，因為更透明和公平的企業交易可確保你們的利益受到保障，不會成為財雄勢大的機構投資者或大亨操盤的犧牲品。

更重要的是，證監會也藉此向市場釋出“I'm Watching You（我在看著你們）”的訊息，告誡企業、商業大亨，甚至是投機客們不可恣意妄為，視法律為無物，不該逾越監管單位設下的最後底限。（星洲日報／焦點評析：洪建文）

icy97

马交所厘清疑问前 NEXGRAM全购爱尔德斯停摆

财经新闻 财经  2016-01-21 12:32
（吉隆坡20日讯）NEXGRAM（NEXGRAM，0096，创业板）全面献购爱尔德斯（IRETEX，7183，主板工业产品股）的建议因一些疑问仍无法继续，同时将委任独立的特别审计师。

该公司报备，由于一些疑问必须向马交所解释，并采取相关措施来解决问题，所以上述全购案暂时仍无进展。

同时，公司将委任独立的会计公司担任特别审计师。

另外，公司也将根据马交所的要求展开精密审核，包括到印尼核实特定的资产。

外部审计师请辞

该公司还说，全购案取决于马交所的批准，若无法在预定时间内满足所有要求，该项全购案将“流产”。

另一方面，NEXGRAM的外部审计师Messrs.CHI-LLTC，也宣布辞去职务。

Messrs在志期本月18日的辞职信里说，由于NEXGRAM近期的扩展计划，加上本身人手不足，因此决定请辞，不过会在新外部审计师上任时才生效。

董事部也说，将会召开特大委任新外部审计师，同时强调不知道还有什么其他原因导致Messrs请辞。

去年11月，NEXGRAM建议以换股方式，全购爱尔德斯股权，以多元化至制造和工业自动化业务。

收购爱尔德斯能让NEXGRAM，从原有的资讯科技领域，多元化至制造瓦楞纸箱和聚合物包装材料业务。

不过，证监会和马交所在研究该项献议中途，NEXGRAM却在短短一个月内脱售3家子公司，这将可能会影响股票估值。

脱售计划妨碍及拖延了监管单位的工作进度，因而遭证监会发文告表示会高度关注。【南洋网财经】

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY") CONDITIONAL TAKE-OVER OFFER BY NEXGRAM TO ACQUIRE THE ENTIRE EQUITY INTEREST AND ALL OUTSTANDING CONVERTIBLE SECURITIES IN IRE-TEX CORPORATION BERHAD ("PROPOSED OFFER" OR "OFFER")
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as those defined in the announcement dated 20 November 2015 in relation to the Offer, where applicable, unless stated otherwise or defined herein.) We refer to the announcement dated 15 January 2016 in relation to the Offer wherein Bursa Malaysia Securities Berhad (“Bursa Securities” or the “Exchange”) had vide a letter dated 15 January 2016 informed that it is unable to proceed with the processing of the listing application and draft circular in relation to the Offer until the Exchange’s enquiries are satisfactorily addressed and requested the steps that the Nexgram Board is taking to address Bursa Securities’ enquiries and implication on the Take-Over Offer be announced. The Nexgram Board has deliberated on the abovesaid matter and wishes to announce that the Nexgram Board is taking steps to identify an independent qualified accounting firm to undertake the role of Special Auditor. In the interim, Nexgram has compiled and shown to the Due Diligence Committee documents and statements in relation to certain assets of Nexgram that is in contention and have scheduled and authorised representatives of the Due Diligence Committee to travel directly to Indonesia for purposes of conducting an independent verification on those certain assets of Nexgram in order to address the Exchange’s enquiries.   Bursa Securities’ position will directly affect the Take-Over Offer. In the event Bursa Securities decides not to proceed with the processing of the listing application and draft Circular, the only logical conclusion is that the condition of the Offer of obtaining Nexgram Shareholders’ approval at the EGM will not be met within the stipulated timeframe under the Code. In such circumstances, the Take-Over Offer will not succeed. This announcement is dated 20 January 2016.

icy97

献购期限前急刹车 NEXGRAM拟撤回全购爱尔德斯

财经新闻 财经  2016-01-22 12:02
（吉隆坡21日讯）考虑到近期事件发展和献购期限，NEXGRAM（NEXGRAM，0096，创业板）宣布，撤回全面献购爱尔德斯（IRETEX，7183，主板工业产品股）的建议。
根据文告，该公司已致函证监会，申请撤回收购建议。

去年11月，NEXGRAM建议以换股方式，全购爱尔德斯股权，以多元化至制造和工业自动化业务。

收购爱尔德斯能让NEXGRAM，从原有的资讯科技领域，多元化至制造瓦楞纸箱和聚合物包装材料业务。

不过，正当证监会和马交所在研究该项献议时，NEXGRAM却在短短一个月内脱售3家子公司，这将会影响股票估值。

证监会关注

脱售计划妨碍及拖延了监管单位的工作进度，因而遭证监会发文告表示会高度关注。

昨天，NEXGRAM向马交所报备，全面献购爱尔德斯的收购案，因一些疑问仍无法继续，同时将委任独立的特别审计师。

该公司说，由于一些疑问必须向马交所解释，并采取相关的措施来解决问题，所以全购案仍无进展。

同时，公司也将委任独立的会计公司担任特别审计师。

此外，NEXGRAM还表示将根据马交所的要求，展开精密审核，包括到印尼核实特定的资产。

当时该公司称，全购案取决于马交所的批准，若无法在预定时间内满足所有要求，该项全购案将告吹。

殊不知，今天就宣布撤回收购建议。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")CONDITIONAL TAKE-OVER OFFER BY NEXGRAM TO ACQUIRE THE ENTIRE EQUITY INTEREST AND ALL OUTSTANDING CONVERTIBLE SECURITIES IN IRE-TEX CORPORATION BERHAD ("PROPOSED OFFER" OR "OFFER")
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as those defined in the announcement dated 20 November 2015 in relation to the Offer, where applicable, unless stated otherwise or defined herein.) We refer to the announcements dated 20 November 2015, 25 November 2015, 11 December 2015, 15 January 2016 and 20 January 2016 in relation to the Offer (“Announcement”). On behalf of the Nexgram Board, Mercury Securities wishes to announce that, in view of recent developments and events that have transpired and after taking into consideration the timeline of the Offer permitted under the Code, the Nexgram Board views that it would be in the best interest of all parties including the Company and its shareholders as well as the holders of the Offer Securities for the Company to make an application to the SC to withdraw the Offer. In view of the above, Mercury Securities had, on behalf of the Nexgram Board, applied for the written consent of the SC pursuant to Section 11(13) of the Code to withdraw the Offer (“Application”) on even date. The withdrawal of the Offer is subject to the consent of the SC. Upon the consent of the SC, the Offer shall cease and all acceptances received pursuant to the Offer shall be returned to the Accepting Holders. This announcement is dated 21 January 2016.

icy97

億豐網通設特委會 審查公司資產
  
2016年1月24日
（吉隆坡24日訊）億豐網通（NEXGRAM，0096，創業板科技股）獻購愛爾德斯（IRETEX，7183，主要板工業）一事被證券監督委員會（SC）盯上攔路，前者宣布打退堂鼓取消獻購后者。

億豐網通向馬證交所報備，針對上述獻購組成的精明審核委員會已前往印尼進行審查，且有關審查似乎指向公司某些資產的細節有出入。

有鑑于此，億豐網通已成立由公司4名董事組成的特別委員會，以採取必要措施解決上述事件，包括委任特別審計師。

針對是項獻購，證監會已批准億豐網通的申請，即撤銷獻購愛爾德斯。

另外，愛爾德斯亦向馬證交所報備，接獲億豐網通通知，撤銷獻購建議。

證監會上週發文告指出，在證監會與馬證交所查證億豐網通併購愛爾德斯資料的過程中發現，億豐網通在一個月內脫售3家子公司，影響和阻礙查證工作進度，故高度關注是項獻購案。

因有關脫售或影響億豐網通的股票估值，且愛爾德斯的全面獻購建議正是通過換股方式進行，故引起證監會關注。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")CONDITIONAL TAKE-OVER OFFER BY NEXGRAM TO ACQUIRE THE ENTIRE EQUITY INTEREST AND ALL OUTSTANDING CONVERTIBLE SECURITIES IN IRE-TEX CORPORATION BERHAD ("PROPOSED OFFER" OR "OFFER")
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as those defined in the announcement dated 20 November 2015 in relation to the Offer, where applicable, unless stated otherwise or defined herein.) We refer to the announcements dated 20 November 2015, 25 November 2015, 11 December 2015, 15 January 2016, 20 January 2016 and 21 January 2016 in relation to the Offer (“Announcement”). The Nexgram Board wishes to announce that it has taken note of the observations informed to the Nexgram Board by authorised representatives of the Due Diligence Committee formed in relation to the Offer, following a visit by such representatives of the Due Diligence Committee to Indonesia. The Nexgram Board has formed the view that such observations appear to potentially point to inconsistencies with regards to details of certain assets within the Nexgram Group. In this regard, the Nexgram Board has on even date formed a special committee comprising:- (i)         Mr Chen Chuen Sum (Executive Director); (ii)         Mr Fu Lit Fung (Non-Independent Non-Executive Director); (iii)        En Helmi Faisal bin Fuad (Independent Non-Executive Director); and (iv)        En Zaharin bin Ahmad Zamani (Independent Non-Executive Director), to take necessary steps to address the said matter, including the appointment of a special auditor. In relation to the Offer, the SC had on even date approved the application for the withdrawal of the Offer. In view thereof, the Offer has now ceased and all acceptances received pursuant to the Offer shall be returned to the Accepting Holders. This announcement is dated 22 January 2016.

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-15012016-00001
Subject	Proposed acquisition of 51% equity interests in Transeaways Shipping Sdn Bhd (TSSB) for a purchase consideration of RM41,200,000 (Proposed Acquisition)
Description	NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")- PROPOSED ACQUISITION OF 51% EQUITY INTERESTS IN TRANSEAWAYS SHIPPING SDN. BHD. FOR A PURCHASE CONSIDERATION OF RM41,200,000.00
Unless otherwise defined, all definitions and abbreviations used in this announcement shall be the same as those previously defined in the announcement dated 14 January 2016. Reference is made to Nexgram’s announcement on 14 January 2016 and Bursa Malaysia Securities Berhad’s letter dated 15 January 2016 pertaining to the above matter. The Board of Directors of Nexgram wishes to furnish the following additional information of the abovementioned matter. 1. Details of the cash equivalents which will be used to fund the purchase consideration, and the breakdown between internally generated funds and cash equivalent. Cash equivalents represent the proceeds arising from the disposal of Godynamic Investments Limited. As announced by the Company on 18 January 2016, the Company intends to utilize part of the proceeds arising from the disposal of Godynamic Investments Limited to pay the acquisition of TSSB. However, the amount of proceeds to be utilized for the Acquisition cannot be determined at this juncture as the Company would like to assess its working capital requirements. The remaining purchase consideration will be funded via internal generated funds. 2. Terms of payment of the purchase consideration. The entire purchase consideration shall be paid by Nexgram to the Vendor within twelve (12) months from the date which the last SSA Conditions Precedent are fulfilled. 3. Place of incorporation and names of directors of Infire Trading Limited. Infire Trading Limited was incorporated as a private limited company in British Virgin Islands under the laws of British Virgin Islands and having its registered address at Morgan & Morgan Building, P.O. Box 958, Pasea Estate, Road Town, Tortola, British Virgin Islands. Save for the above available information, name of directors of Infire Trading Limited was not made available to the Company. 4. Date and place of incorporation of the Vendor, and the names of its directors and shareholders, including their respective shareholdings therein. The Vendor was incorporated as a private limited company in British Virgin Islands under the laws of British Virgin Islands on 13 February 2015 and having its registered address at Morgan & Morgan Building, P.O. Box 958, Pasea Estate, Road Town, Tortola, British Virgin Islands. The directors of the Vendor are Ang Chin Poo and Yeoh Seng Tee. The shareholders of the Vendor are Ang Chin Poo and Yeoh Seng Tee, each holding 25,000 (50%) ordinary shares of USD1.00 each. 5. The total assets, total liabilities (including information on cash and bank balances, trade receivables, trade payables and PPE) of TSSB for FYE2013, FYE2014, FYE 2015 and FPE 2015. Please refer to the attached document for the total assets, total liabilities, cash and bank balances, trade receivables, trade payables and property, plant and equipment (“PPE”) of TSSB for FYE 2013, FYE 2014, FYE 2015 and FPE 2015. 6. Whether Nexgram has appointed the independent valuer and due diligence adviser to conduct the independent valuation and financial due diligence respectively on TSSB, and the status thereof. Nexgram has appointed the independent valuer and due diligence adviser to conduct the independent valuation and the financial due diligence respectively. The valuation and due diligence exercise are still on-going. 7. To provide more information on the prospects of TSSB (given the surge in FPE 2015’s revenue to RM31.8mil), including information on the number of customers and / or existing contracts, amounts in the order book and whether TSSB has any long term contracts with any of its customers (i.e. contracts exceeding 1 year) and how long is the duration of these contracts, if any. The surge in FPE 2015’s revenue are mainly contributed from TSSB’s business expansion into the dry bulk cargo stockpiling and handling for cargo especially for bauxite, iron ore and manganese ore of which the latter contributed approximately 80% of the total revenue. TSSB will continue to be one of the main logistic solutions providers for dry bulk cargo exporters via Kuantan Port and Kemaman Port. In 2015, TSSB handled around 1.08 million tons of dry bulk cargo and the management of TSSB forecasted this will continue for the upcoming years. In addition, TSSB is expanding their business into haulage for containerized cargo. TSSB plans to acquire at least 10 haulage prime movers with 50 trailers. It is industry norm that the logistic business, particularly the transport of bauxite, iron ore and manganese ore will not have any agreement and/or contract with its customers. TSSB is currently managing 3 stockpiles for bauxite and have 6 customers. 8. Further elaboration of the principal business of TSSB, including but not limited to: principal services performed, principal markets for its services, fleet size, etc. The core business of TSSB is to provide logistics service to the exporters and importers who use Kuantan Port and Kemaman Port as their gateway for import and export of their cargo. The logistics services are inclusive of providing containerized and conventional service, haulage and trucking, forwarding and cargo clearance, ship clearance, freight forwarding, stockpile handling, break bulk cargo handling, and dry bulk cargo loading. For the fleet of trucking bauxite from stockpile to port for loading into vessel, TSSB is partnering with a logistic service provider who currently own 30 tipper lorries with the plan to increase to 50. As for the haulage, TSSB is currently engaging third party haulier for moving their containers. TSSB will be acquiring 10 prime movers with 20 container trailers in March 2016. 9. Effects of the Proposed Acquisition on the gearing of the Nexgram group. The Proposed Acquisition is not expected to have any material impact on the gearing of Nexgram Group for the financial year ending 30 April 2016. This announcement is dated 4 February 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4995229

Attachments Attachment - Question 5.pdf