NEXGRAM announcements — NEXGRAM HOLDINGS BERHAD

Latest Bursa Malaysia announcements from NEXGRAM HOLDINGS BERHAD (0096).

NEXGRAM quarterly results · All company announcements

• 30 Sep 2026 · NEXGRAM HOLDINGS BERHAD — Quarterly rpt on consolidated results for the financial period ended 31/07/2026
• 19 Aug 2026 · NEXGRAM HOLDINGS BERHAD — 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")
• 14 Aug 2026 · NEXGRAM HOLDINGS BERHAD — OTHERS: NEXGRAM HOLDINGS BERHAD ("NEXGRAM " OR "THE COMPANY") - APPOINTMENT OF NEW AUDITORS
• 12 Aug 2026 · NEXGRAM HOLDINGS BERHAD — OTHERS: NEXGRAM HOLDINGS BERHAD - Resignation of Auditors
• 07 Jul 2026 · NEXGRAM HOLDINGS BERHAD — Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMEMY RESOURCES SDN BHD
• 30 Jun 2026 · NEXGRAM HOLDINGS BERHAD — Quarterly rpt on consolidated results for the financial period ended 30/04/2026
• 12 Jun 2026 · NEXGRAM HOLDINGS BERHAD — Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMEMY RESOURCES SDN BHD
• 10 Apr 2026 · NEXGRAM HOLDINGS BERHAD — 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 2026 · NEXGRAM HOLDINGS BERHAD — 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 2026 · NEXGRAM HOLDINGS BERHAD — OTHERS: NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY") - PROPOSED ACQUISITION
• 31 Mar 2026 · NEXGRAM HOLDINGS BERHAD — Change in Boardroom - DATO' CHAN CHEE YAN
• 31 Mar 2026 · NEXGRAM HOLDINGS BERHAD — Change in Remuneration Committee - DATO' CHAN CHEE YAN
• 31 Mar 2026 · NEXGRAM HOLDINGS BERHAD — Change in Nomination Committee - DATO' CHAN CHEE YAN
• 30 Mar 2026 · NEXGRAM HOLDINGS BERHAD — Quarterly rpt on consolidated results for the financial period ended 31/01/2026
• 04 Feb 2026 · NEXGRAM HOLDINGS BERHAD — 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 2026 · NEXGRAM HOLDINGS BERHAD — General Meetings: Outcome of Meeting
• 07 Jan 2026 · NEXGRAM HOLDINGS BERHAD — Change in Boardroom - MR CHUNG KAH HAUR
• 24 Dec 2025 · NEXGRAM HOLDINGS BERHAD — Quarterly rpt on consolidated results for the financial period ended 31/10/2025
• 11 Dec 2025 · NEXGRAM HOLDINGS BERHAD — Additional Listing Announcement /Subdivision of Shares
• 09 Dec 2025 · NEXGRAM HOLDINGS BERHAD — NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING: NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "COMPANY") PRIVATE PLACEMENT
• 01 Dec 2025 · NEXGRAM HOLDINGS BERHAD — Annual Report & CG Report - 2025
• 28 Nov 2025 · NEXGRAM HOLDINGS BERHAD — AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN : QUALIFIED OPINION
• 28 Nov 2025 · NEXGRAM HOLDINGS BERHAD — Annual Report & CG Report - 2025
• 28 Nov 2025 · NEXGRAM HOLDINGS BERHAD — General Meetings: Notice of Meeting
• 19 Nov 2025 · NEXGRAM HOLDINGS BERHAD — Additional Listing Announcement /Subdivision of Shares
• 14 Nov 2025 · NEXGRAM HOLDINGS BERHAD — 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 2025 · NEXGRAM HOLDINGS BERHAD — NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING: NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "COMPANY") PRIVATE PLACEMENT
• 31 Oct 2025 · NEXGRAM HOLDINGS BERHAD — Additional Listing Announcement /Subdivision of Shares
• 24 Oct 2025 · NEXGRAM HOLDINGS BERHAD — NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING: NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "COMPANY") PROPOSED PRIVATE PLACEMENT
• 17 Oct 2025 · NEXGRAM HOLDINGS BERHAD — 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