[NEXGRAM]: NEXGRAM HOLDINGS BERHAD

17-Jul-2014

EGM

05-Aug-2014 10:30

30-Jul-2014

Arcadia III, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan

On behalf of the Board of Directors of Nexgram Holdings Berhad ("Nexgram" or the "Company"), AFFIN Investment Bank Berhad wishes to inform that an extraordinary general meeting ("EGM") of Nexgram will be held be held at Arcadia III, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 5 August 2014 at 10.30 a.m. for the purpose of considering and if thought fit, passing with or without modifications the resolution as set out in the Notice of EGM attached herein. This announcement is dated 17 July 2014.
Nexgram Notice of EGM.pdf

We refer to the announcement dated 17 July 2014.

On behalf of the Board of Directors of Nexgram Holdings Berhad ("Nexgram" or the "Company"), AFFIN Investment Bank Berhad is pleased to announce that the shareholders of Nexgram have at the extraordinary general meeting (“EGM”) of the Company held on 5 August 2014, approved the resolution as set out in the Notice of EGM dated 18 July 2014 in relation to the proposed acquisition of 70% equity interest in Sensorlink Holdings Sdn Bhd for a purchase consideration of RM28,600,000 (subject to adjustment as set out in the share sale agreement) to be satisfied entirely via issuance of new ordinary shares of RM0.10 each in Nexgram.

This announcement is dated 5 August 2014.

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