Announcement • Jan 07
Nexgram Holdings Berhad Announces Redesignation of Chung Kah Haur as Executive Director, Effective January 7, 2026 Nexgram Holdings Berhad announced that Mr. Chung Kah Haur, aged 36, male, Malaysian, has been redesignated from Independent Non-Executive Director to Business Development Director/Executive Director with effect from January 7, 2026. Announcement • Nov 28
Nexgram Holdings Berhad, Annual General Meeting, Jan 23, 2026 Nexgram Holdings Berhad, Annual General Meeting, Jan 23, 2026, at 15:00 Singapore Standard Time. Location: dewan perdana, bukit kiara equestrian & country resort, jalan bukit kiara, off jalan damansara, 60000 kuala lumpur Malaysia Reported Earnings • Oct 01
Second quarter 2026 earnings released Second quarter 2026 results: Revenue: RM13.4m (up 16% from 2Q 2025). Net loss: RM22.1m (loss widened 322% from 2Q 2025). Reported Earnings • Jul 01
First quarter 2026 earnings released: EPS: RM0.025 (vs RM0.01 loss in 1Q 2025) First quarter 2026 results: EPS: RM0.025 (up from RM0.01 loss in 1Q 2025). Revenue: RM12.5m (up 8.4% from 1Q 2025). Net income: RM22.4m (up RM27.6m from 1Q 2025). Over the last 3 years on average, earnings per share has increased by 48% per year but the company’s share price has fallen by 42% per year, which means it is significantly lagging earnings. Reported Earnings • Apr 03
Full year 2025 earnings released: RM0.001 loss per share (vs RM0.032 loss in FY 2024) Full year 2025 results: RM0.001 loss per share (improved from RM0.032 loss in FY 2024). Revenue: RM47.5m (down 15% from FY 2024). Net loss: RM737.6k (loss narrowed 96% from FY 2024). Over the last 3 years on average, earnings per share has increased by 3% per year but the company’s share price has fallen by 54% per year, which means it is significantly lagging earnings. New Risk • Jan 16
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 34% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (39% average weekly change). Shareholders have been substantially diluted in the past year (34% increase in shares outstanding). Market cap is less than US$10m (RM13.3m market cap, or US$2.96m). Minor Risk Latest financial reports are more than 6 months old (reported January 2024 fiscal period end). New Risk • Dec 17
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended January 2024. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (42% average weekly change). Market cap is less than US$10m (RM13.3m market cap, or US$2.99m). Minor Risks Latest financial reports are more than 6 months old (reported January 2024 fiscal period end). Shareholders have been diluted in the past year (37% increase in shares outstanding). Announcement • Sep 20
Nexgram Holdings Berhad Announces Resignation of Tuan Haji Mazru Bin Mat Yusof as Executive Chairman Nexgram Holdings Berhad announced the resignation of Tuan Haji Mazru Bin Mat Yusof, aged 61, as Executive Chairman due to personal commitment. Date of change is September 20, 2024. New Risk • Sep 17
New major risk - Financial data availability The company has not reported any financial data. This is considered a major risk. With no or incomplete audited reported financial data, it is virtually impossible to assess the company's investment potential. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Share price has been highly volatile over the past 3 months (33% average weekly change). Market cap is less than US$10m (RM13.3m market cap, or US$3.11m). Minor Risk Shareholders have been diluted in the past year (37% increase in shares outstanding). Announcement • May 31
Nexgram Holdings Berhad, Annual General Meeting, Jul 04, 2024 Nexgram Holdings Berhad, Annual General Meeting, Jul 04, 2024, at 15:00 Singapore Standard Time. Location: dewan perdana, bukit kiara equestrian &, country resort, jalan bukit kiara, off jalan damansara, 60000 kuala lumpur, Malaysia Board Change • May 01
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. No experienced directors. 1 highly experienced director. Group Operation & Finance Director and Executive Chairman Mazru Bin Mat Yusof is the most experienced director on the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Announcement • Apr 23
Nexgram Holdings Berhad Appoints Mr. Tan Eng Keat as Independent and Non Executive Director, Effective 23 April 2024 Nexgram Holdings Berhad appointed Mr. Tan Eng Keat as Independent and Non Executive Director, effective 23 April 2024. Age: 39. Qualifications: Masters MSc. (Hons) in Control Systems Engineering; University of Sheffield, Sheffield, Degree BSc. in Electrical and Electronic Engineering. University of Sheffield, Sheffield. Working experience and occupation: Mr. Tan Eng Keat is an experienced financial professional with a distinguished career spanning various key roles in the finance industry. In 2009, he began as a management trainee at the Securities Commission Malaysia, gaining expertise in finance and capital markets. Over the years, he has held positions at prestigious institutions such as Malaysian Rating Corporation Berhad and TA Securities Holdings Berhad, where he played pivotal roles in significant projects like IPO execution and credit assessments. Notably, he led the IPO exercise of Pestech (Cambodia) Plc, demonstrating his adeptness in navigating complex financial transactions. Mr. Tan currently holds esteemed positions as Executive Director and Principal Officer at ACE Investment Bank, where he oversees strategic initiatives, investment activities, and relationship management for the institution's growth and profitability. Reported Earnings • Mar 31
Full year 2024 earnings released: RM0.033 loss per share (vs RM0.046 loss in FY 2023) Full year 2024 results: RM0.033 loss per share (improved from RM0.046 loss in FY 2023). Revenue: RM55.8m (up 53% from FY 2023). Net loss: RM17.4m (loss narrowed 11% from FY 2023). Over the last 3 years on average, earnings per share has increased by 81% per year but the company’s share price has fallen by 61% per year, which means it is significantly lagging earnings. Board Change • Mar 19
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. 1 highly experienced director. Group Operation & Finance Director and Executive Chairman Mazru Bin Mat Yusof is the most experienced director on the board, commencing their role in 2016. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Announcement • Mar 16
Nexgram Holdings Berhad Announces the Resignation of Dato' Yek Siew Lee as Executive Managing Director Nexgram Holdings Berhad announced the resignation of Dato' Yek Siew Lee, age 50, as Executive Managing Director, effective from 15 March 2024. Reason: Due to personal commitment. Announcement • Mar 15
Nexgram Holdings Berhad Announces the Resignation of Dato' Yek Siew Lee as Executive Member of Remuneration Committee Nexgram Holdings Berhad announced the resignation of Dato' Yek Siew Lee, age 50, as Executive Member of Remuneration Committee, effective from 15 March 2024. The composition after the change is as follows: Puan Faridah Binti Jaafar (Remuneration Committee Chairman, Independent Non-Executive Director) Mr. Chia Peng Lun (Remuneration Committee Member, Independent Non-Executive Director). New Risk • Dec 27
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 50% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-RM13m free cash flow). Share price has been highly volatile over the past 3 months (34% average weekly change). Shareholders have been substantially diluted in the past year (50% increase in shares outstanding). Market cap is less than US$10m (RM29.8m market cap, or US$6.44m). Reported Earnings • Sep 28
Full year 2023 earnings released: RM0.005 loss per share (vs RM0.035 loss in FY 2022) Full year 2023 results: RM0.005 loss per share. Revenue: RM47.9m (up 54% from FY 2022). Net loss: RM22.6m (loss widened 46% from FY 2022). Board Change • Jul 12
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Faridah Binti Jaafar was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Jun 29
Third quarter 2023 earnings released: EPS: RM0 (vs RM0.007 loss in 3Q 2022) Third quarter 2023 results: EPS: RM0 (improved from RM0.007 loss in 3Q 2022). Revenue: RM9.75m (up 8.2% from 3Q 2022). Net loss: RM2.16m (loss narrowed 32% from 3Q 2022). Over the last 3 years on average, earnings per share has increased by 82% per year but the company’s share price has fallen by 61% per year, which means it is significantly lagging earnings. Reported Earnings • Apr 01
Second quarter 2023 earnings released: RM0.005 loss per share (vs RM0.001 loss in 2Q 2022) Second quarter 2023 results: RM0.005 loss per share (further deteriorated from RM0.001 loss in 2Q 2022). Revenue: RM11.7m (up 27% from 2Q 2022). Net loss: RM2.39m (loss widened RM2.04m from 2Q 2022). Over the last 3 years on average, earnings per share has increased by 62% per year but the company’s share price has fallen by 33% per year, which means it is significantly lagging earnings. Reported Earnings • Dec 06
Full year 2022 earnings released: RM0.035 loss per share (vs RM0.019 loss in FY 2021) Full year 2022 results: RM0.035 loss per share (further deteriorated from RM0.019 loss in FY 2021). Revenue: RM31.0m (down 58% from FY 2021). Net loss: RM15.4m (loss widened 189% from FY 2021). Over the last 3 years on average, earnings per share has increased by 34% per year but the company’s share price has fallen by 11% per year, which means it is significantly lagging earnings. Announcement • Nov 07
Nexgram Holdings Berhad Announces Re-Designation of Tuan Haji Mazru Bin Mat Yusof as Executive Chairman Nexgram Holdings Berhad announced Re-designation of Tuan Haji Mazru Bin Mat Yusof from the Previous Position of Executive Director to the new Position of Executive Chairman, effective from 07 November 2022. Reported Earnings • Oct 01
Full year 2022 earnings released: RM0.003 loss per share (vs RM0.002 loss in FY 2021) Full year 2022 results: RM0.003 loss per share (further deteriorated from RM0.002 loss in FY 2021). Revenue: RM31.6m (down 57% from FY 2021). Net loss: RM14.0m (loss widened 163% from FY 2021). Over the last 3 years on average, earnings per share has increased by 34% per year but the company’s share price has fallen by 21% per year, which means it is significantly lagging earnings. Announcement • Aug 20
Nexgram Holdings Berhad Appoints Puan Faridah Binti Jaafar as Director, Date of Change is August 19, 2022 Nexgram Holdings Berhad appointed PUAN FARIDAH BINTI JAAFAR, aged 50, as Independent and Non Executive director, Date of change to be August 19, 2022. Working experience and occupation - General Manager at Aspire Flagship Sdn. Bhd. from February 2017 til present- Director at National Film Development Corporation from April 2015 to January 2017- Head of Client Management, Programme and Facilities at Multimedia Development Corporation from February 2012 to April 2015- Manager at Multimedia Development Corporation from August 1998 to February 2012- Information Systems Auditor at UMW Corporation Sdn. Bhd. from January 1997 to August 1998. Board Change • Aug 18
High number of new directors Independent Non-Executive Director Shiong Lew was the last director to join the board, commencing their role in 2022.