10
Apr
MULTIPLE PROPOSALS
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")
(I) PROPOSED RATIFICATION;
(II) PROPOSED PART SETTLEMENT OF RCPS;
(III) PROPOSED DEBT SETTLEMENT;
(IV) PROPOSED PRIVATE PLACEMENT;
(V) PROPOSED BONUS ISSUE OF WARRANTS E; AND
(VI) PROPOSED DIVERSIFICATION
(COLLECTIVELY, THE "PROPOSALS")
01
Apr
MULTIPLE PROPOSALS
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")
(I) PROPOSED RATIFICATION;
(II) PROPOSED PART SETTLEMENT OF RCPS;
(III) PROPOSED DEBT SETTLEMENT;
(IV) PROPOSED PRIVATE PLACEMENT;
(V) PROPOSED BONUS ISSUE OF WARRANTS E; AND
(VI) PROPOSED DIVERSIFICATION
(COLLECTIVELY, THE "PROPOSALS")
01
Apr
OTHERS
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")
- PROPOSED ACQUISITION
31
Mar
Change in Boardroom - DATO' CHAN CHEE YAN
31
Mar
Change in Remuneration Committee - DATO' CHAN CHEE YAN
31
Mar
Change in Nomination Committee - DATO' CHAN CHEE YAN
30
Mar
Quarterly rpt on consolidated results for the financial period ended 31/01/2026
04
Feb
MULTIPLE PROPOSALS
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "COMPANY")
(I) PROPOSED RATIFICATION;
(II) PROPOSED BONUS ISSUE OF WARRANTS E;
(III) PROPOSED PART SETTLEMENT OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES;
(IV) PROPOSED DEBT SETTLEMENT; AND
(V) PROPOSED DIVERSIFICATION.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
23
Jan
General Meetings: Outcome of Meeting
07
Jan
Change in Boardroom - MR CHUNG KAH HAUR
24
Dec
Quarterly rpt on consolidated results for the financial period ended 31/10/2025
11
Dec
Additional Listing Announcement /Subdivision of Shares
09
Dec
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "COMPANY")
PRIVATE PLACEMENT
01
Dec
Annual Report & CG Report - 2025
28
Nov
AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN : QUALIFIED OPINION
28
Nov
Annual Report & CG Report - 2025
28
Nov
General Meetings: Notice of Meeting
19
Nov
Additional Listing Announcement /Subdivision of Shares
14
Nov
MULTIPLE PROPOSALS
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "COMPANY")
(I) PROPOSED RATIFICATION;
(II) PROPOSED BONUS ISSUE OF WARRANTS E;
(III) PROPOSED PART SETTLEMENT OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES;
(IV) PROPOSED DEBT SETTLEMENT; AND
(V) PROPOSED DIVERSIFICATION.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
12
Nov
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "COMPANY")
PRIVATE PLACEMENT
31
Oct
Additional Listing Announcement /Subdivision of Shares
24
Oct
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT
17
Oct
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "COMPANY")
CONDITIONAL SHARE SALE AGREEMENT ("CSSA") BETWEEN FOO SEH KAI ("VENDOR 1"), LEOW HIONG WEI ("VENDOR 2"), TAY CHIA PING ("VENDOR 3") AND NEC SURIA INFRA BERSAMA SDN. BHD. ("NEC" OR "PURCHASER"), A WHOLLY OWNED SUB-SUBSIDIARY OF NEXGRAM
15
Oct
Change in Boardroom - MISS CHAN SIU HUA
15
Oct
Change in Remuneration Committee - MISS CHAN SIU HUA
15
Oct
Change in Remuneration Committee - MADAM TSU SIEW KENG
15
Oct
Change in Boardroom - MADAM TSU SIEW KENG
15
Oct
Change in Nomination Committee - MADAM TSU SIEW KENG
15
Oct
Change in Audit Committee - MADAM TSU SIEW KENG
15
Oct
Change in Audit Committee - MISS CHAN SIU HUA