Nov
2004

NOVA MSC BERHAD RESEARCH REPORT

NOVA MSC BERHAD 30 Nov 2004 Type Announcement Subject NOVA MSC BERHAD RESEARCH REPORT Contents : Attach herewith the Research Report of the Company pursuant to Chapter 7.25(b) of the Listing Requirements of the Kuala Lumpur Stock Exchange for the MESDAQ Market.      

Nov
2004

Change in Boardroom

NOVA MSC BERHAD 25 Nov 2004 Date of change 25/11/2004 Type of change Resignation Designation Director Directorate Non Independent & Non Executive Name Yap Yuh Foh Age 35 Nationality Malaysian Qualifications N/A Working experience and occupation N/A Directorship of public companies (if any) N/A Family relationship with any director and/or major shareholder of the listed issuer N/A Details of any…

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Nov
2004

Change in Boardroom

NOVA MSC BERHAD 25 Nov 2004 Date of change 25/11/2004 Type of change Resignation Designation Alternate Director Directorate Non Independent & Non Executive Name Lim Ee-Jin Age 35 Nationality Malaysian Qualifications N/A Working experience and occupation N/A Directorship of public companies (if any) N/A Family relationship with any director and/or major shareholder of the listed issuer N/A Details of any…

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Nov
2004

Quarterly rpt on consolidated results for the financial period ended 30/9/2004

NOVA MSC BERHAD 24 Nov 2004   Quarterly report for the financial period ended 30/09/2004 Quarter 2 Financial Year End 31/03/2005 The figures have not been audited   SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2004 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 30/09/2004 30/09/2003 30/09/2004 30/09/2003 RM’000 RM’000 RM’000…

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Oct
2004

Changes in Sub. S-hldr’s Int. (29B)

NOVA MSC BERHAD 25 Oct 2004 Particulars of substantial Securities Holder Name Victor John Stephen Price Address 9 Marine Vista, #07-01 Neptune Court, Singapore 449033 NRIC/Passport No/Company No. S2681023/Z Nationality/Country of incorporation Singaporean PR Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Kim Eng Securities Pte Ltd 9 Temasek Boulevard #39-00 Suntec Tower…

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Oct
2004

Changes in Sub. S-hldr’s Int. (29B)

NOVA MSC BERHAD 12 Oct 2004   Particulars of substantial Securities Holder Name NatSteel Technology Investments Pte Ltd Address 22 Tanjong Kling Road Singapore 628048 NRIC/Passport No/Company No. 198105758R Nationality/Country of incorporation Singapore Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder NatSteel Technology Investments Pte Ltd 22 Tanjong Kling Road Singapore 628048…

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Oct
2004

Changes in Sub. S-hldr’s Int. (29B)

NOVA MSC BERHAD 7 Oct 2004 Particulars of substantial Securities Holder Name NatSteel Technology Investments Pte Ltd Address 22 Tanjong Kling Road Singapore 628048 NRIC/Passport No/Company No. 198105758R Nationality/Country of incorporation Singapore Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder NatSteel Technology Investments Pte Ltd 22 Tanjong Kling Road Singapore 628048   Details…

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Sep
2004

Annual Report Errata

NOVA MSC BERHAD 29 Sep 2004 Annual Report for Financial Year Ended 31/03/2004 Subject Annual Report 2004 (Errata)    

Sep
2004

Change of Registrar

NOVA MSC BERHAD 28 Sep 2004 Old registrar Signet Share Registration Services Sdn Bhd New registrar Symphony Share Registrars Sdn Bhd Address Level 26, Menara Multi Purpose, Capital Square, 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur Telephone No 03-2721 2222 Facsimile No 03-2721 2530 / 2721 2531 Effective date 28/09/2004    

Sep
2004

SECOND ANNUAL GENERAL MEETING AND EXTRAORINDARY GENERAL MEETING

NOVA MSC BERHAD 28 Sep 2004 Type Announcement Subject SECOND ANNUAL GENERAL MEETING AND EXTRAORINDARY GENERAL MEETING Contents : The Company is pleased to announce that all the resolutions were duly approved at the Second Annual General Meeting (“AGM”) and Extraordinary General Meeting (“EGM”) of the Company held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000…

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