NEXGRAM HOLDINGS BERHAD (“NEXGRAM” OR “THE COMPANY”)

-Eleventh Annual General Meeting (“11th AGM”)

The Board of Directors of NEXGRAM wishes to inform that all the resolutions set out in the Notice of 11th AGM dated 30 September 2015, except for Resolution 3, were duly passed at the 11th AGM of the Company.

As stated in the Notice of 11th AGM, Resolution 3 is in respect of the re-election of the retiring Director, Mr. See Poh Yee. As Mr. See Poh Yee has withdrawn his intention to be re-elected as Director of the Company, Resolution 3 was regarded as irrelevant at the 11th AGM.

This announcement is dated 27 October 2015.