Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 03 Jun 2020 NEXGRAM HOLDINGS BERHAD Change of Address
2 03 Jun 2020 NEXGRAM HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' YEK SIEW LEE
3 01 Jun 2020 NEXGRAM HOLDINGS BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
4 27 May 2020 NEXGRAM HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS (Amended Announcement)

SALES AGREEMENT ENTERED INTO BETWEEN NEXGRAM INDUSTRIES SDN BHD WITH SHANGHAI LIANGRUN BIOMEDICINE TECHNOLOGY CO., LTD FOR DISTRIBUTING TRI-G'S COVID-19 MEDICAL DEVICES AND AS AN AUTHORISED DISTRIBUTOR FOR MALAYSIA

5 27 May 2020 NEXGRAM HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

SALES AGREEMENT ENTERED INTO BETWEEN NEXGRAM INDUSTRIES SDN BHD WITH SHANGHAI LIANGRUN BIOMEDICINE TECHNOLOGY CO., LTD FOR DISTRIBUTING TRI-G'S COVID-19 MEDICAL DEVICES AND AS AN AUTHORISED DISTRIBUTOR FOR MALAYSIA

6 20 May 2020 NEXGRAM HOLDINGS BERHAD MATERIAL LITIGATION

NEXGRAM HOLDINGS BERHAD (660055-H) (Nexgram or the Company) Kuala Lumpur High Court Writ Summons No. WA-28NCC-167-02/2020 Winding Up Petition Served on Coconut Three Sdn. Bhd. (Respondent) by Justin Faye & Partners (Petitioner)

7 13 May 2020 NEXGRAM HOLDINGS BERHAD MATERIAL LITIGATION

NEXGRAM HOLDINGS BERHAD (660055-H) (Nexgram or the Company) Kuala Lumpur High Court Writ Summons No. WA-28NCC-167-02/2020 Winding Up Petition Served on Coconut Three Sdn. Bhd. (Respondent) by Justin Faye & Partners (Petitioner)

8 04 May 2020 NEXGRAM HOLDINGS BERHAD OTHERS

ACQUISITION OF 51% OF EQUITY IN TRI-G TECHNOLOGIES SDN BHD (TRI-G) BY NEXGRAM INDUSTRIES SDN BHD, A SUBSIDIARY OF THE COMPANY (PROPOSED ACQUISITION)

9 30 Apr 2020 NEXGRAM HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' YEK SIEW LEE
10 27 Apr 2020 NEXGRAM HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' YEK SIEW LEE
11 22 Apr 2020 NEXGRAM HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

STRATEGIC SOURCING AGREEMENT ENTERED INTO BETWEEN NEXGRAM INDUSTRIES SDN BHD WITH PT RAFA TOPAZ UTAMA FOR DISTRIBUTING MEDICAL DEVICES TO JAKARTA TIMUR INDONESIA AND CERTAIN PART OF SOUTH EAST ASIA MARKET

12 21 Apr 2020 NEXGRAM HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

EXCLUSIVE MASTER DISTRIBUTION AGREEMENT ENTERED INTO BY TRI-G TECHNOLOGIES SDN BHD (TRI-G) FOR DISTRIBUTING TRI-G'S COVID-19 MEDICAL DEVICES TO BE UNDERTAKEN BY NEXGRAM INDUSTRIES SDN BHD

13 20 Apr 2020 NEXGRAM HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

STRATEGIC SOURCING AGREEMENT ENTERED INTO BETWEEN NEXGRAM INDUSTRIES SDN BHD WITH PT MITRA ABADI PROPERTINDO UTAMA FOR DISTRIBUTING MEDICAL DEVICES TO INDONESIA AND CERTAIN PART OF SOUTH EAST ASIA MARKET

14 30 Mar 2020 NEXGRAM HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/01/2020
15 12 Mar 2020 NEXGRAM HOLDINGS BERHAD Change of Address
16 20 Feb 2020 NEXGRAM HOLDINGS BERHAD Kuala Lumpur High Court Writ Summons No. WA-28NCC-167-02/2020 Winding Up Petition Served on Coconut Three Sdn. Bhd. (Respondent), a wholly-owned subsidiary of Nexgram Holdings Berhad (Nexgram) by Justin Faye & Partners (Petitioner) (Winding-up Petition)
17 19 Feb 2020 NEXGRAM HOLDINGS BERHAD MATERIAL LITIGATION

NEXGRAM HOLDINGS BERHAD (660055-H) (Nexgram or the Company) Kuala Lumpur High Court Writ Summons No. WA-28NCC-167-02/2020 Winding Up Petition Served on Coconut Three Sdn. Bhd. (Respondent) by Justin Faye & Partners (Petitioner)

18 17 Feb 2020 NEXGRAM HOLDINGS BERHAD MATERIAL LITIGATION

NEXGRAM HOLDINGS BERHAD (660055-H) (Nexgram or the Company) Kuala Lumpur High Court Writ Summons No. WA-28NCC-167-02/2020 Winding Up Petition Served on Coconut Three Sdn. Bhd. (Respondent) by Justin Faye & Partners (Petitioner)

19 30 Dec 2019 NEXGRAM HOLDINGS BERHAD Change in Boardroom - DATO' SRI RUSLI BIN AHMAD
20 30 Dec 2019 NEXGRAM HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/10/2019
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