Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 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)
2 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)

3 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)

4 30 Dec 2019 NEXGRAM HOLDINGS BERHAD Change in Boardroom - DATO' SRI RUSLI BIN AHMAD
5 30 Dec 2019 NEXGRAM HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/10/2019
6 30 Dec 2019 NEXGRAM HOLDINGS BERHAD General Meetings: Outcome of Meeting
7 27 Dec 2019 NEXGRAM HOLDINGS BERHAD Change in Boardroom - DATO' IR LIM SIANG CHAI
8 09 Dec 2019 NEXGRAM HOLDINGS BERHAD MULTIPLE PROPOSALS

NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY") (i) SETTLEMENT OF DEBTS OWING TO A DIRECTOR AND SELECTED CREDITORS OF NEXGRAM IN THE AGGREGATE SUM OF RM23,454,664.65 TO BE FULLY SATISFIED THROUGH THE ISSUANCE OF 2,345,466,465 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES AT AN ISSUE PRICE OF RM0.01 EACH ("DEBT SETTLEMENT"); AND (ii) AMENDMENTS TO THE CONSTITUTION OF NEXGRAM ("AMENDMENTS") (COLLECTIVELY REFERRED TO AS "PROPOSALS")

9 05 Dec 2019 NEXGRAM HOLDINGS BERHAD AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN : MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
10 29 Nov 2019 NEXGRAM HOLDINGS BERHAD Annual Report & CG Report - 2019
11 29 Nov 2019 NEXGRAM HOLDINGS BERHAD NEXGRAM HOLDINGS BERHAD (COMPANY NO. 660055-H) ("NEXGRAM" OR "THE COMPANY") (1) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.
12 29 Nov 2019 NEXGRAM HOLDINGS BERHAD General Meetings: Outcome of Meeting
13 28 Nov 2019 NEXGRAM HOLDINGS BERHAD General Meetings: Notice of Meeting
14 27 Nov 2019 NEXGRAM HOLDINGS BERHAD OTHERS

NEXGRAM HOLDINGS BERHAD (COMPANY NO. 660055-H) ("NEXGRAM" OR "THE COMPANY") (1) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.

15 07 Nov 2019 NEXGRAM HOLDINGS BERHAD General Meetings: Notice of Meeting (Amended Announcement)
16 07 Nov 2019 NEXGRAM HOLDINGS BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED SETTLEMENT OF DEBT OWING TO A DIRECTOR AND SELECTED CREDITORS OF NEXGRAM IN THE AGGREGATE SUM OF RM23,454,664.65 TO BE FULLY SATISFIED THROUGH THE ISSUANCE OF 2,345,466,465 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES AT AN ISSUE PRICE OF RM0.01 EACH; AND (II) PROPOSED AMENDMENTS TO THE CONSTITUTION OF NEXGRAM
17 06 Nov 2019 NEXGRAM HOLDINGS BERHAD General Meetings: Notice of Meeting
18 01 Nov 2019 NEXGRAM HOLDINGS BERHAD MULTIPLE PROPOSALS

NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY") (i) PROPOSED SETTLEMENT OF DEBTS OWING TO A DIRECTOR AND SELECTED CREDITORS OF NEXGRAM IN THE AGGREGATE SUM OF RM23,454,664.65 TO BE FULLY SATISFIED THROUGH THE ISSUANCE OF 2,345,466,465 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES AT AN ISSUE PRICE OF RM0.01 EACH; AND (ii) PROPOSED AMENDMENTS TO THE CONSTITUTION OF NEXGRAM (COLLECTIVELY REFERRED TO AS "PROPOSALS")

19 01 Oct 2019 NEXGRAM HOLDINGS BERHAD Change in Nomination Committee - DATO' SRI RUSLI BIN AHMAD
20 01 Oct 2019 NEXGRAM HOLDINGS BERHAD Change in Remuneration Committee - DATO' SRI RUSLI BIN AHMAD
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