Sep
2004

ERRATA TO THE NOTICE OF ANNUAL GENERAL MEETING

NOVA MSC BERHAD 7 Sep 2004   Type Announcement Subject ERRATA TO THE NOTICE OF ANNUAL GENERAL MEETING Contents : With reference to the Annual Report 2004 dated 3rd September 2004, please be informed that the following agenda has been inadvertently omitted from the notice of meeting. “To approve the payment of Directors’ fees for the year ended 31 March…

Read more

Sep
2004

Notice of The Second Annual General Meeting

NOVA MSC BERHAD 3 Sep 2004 Type Announcement Subject Notice of The Second Annual General Meeting   Contents : NOTICE IS HEREBY GIVEN that the Second Annual General Meeting of the Company will be held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Malaysia, on Tuesday, 28 September 2004 at 11.00 a.m. for following…

Read more

Sep
2004

Notice of Extraordinary General Meeting

NOVA MSC BERHAD 3 Sep 2004 Type Announcement Subject Notice of Extraordinary General Meeting   Contents : NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting of Nova MSC Berhad (“NMSC” or “Company”) will be held immediately following the conclusion or the adjournment (as the case may be) of the Second Annual General Meeting, which has been scheduled to be held…

Read more

Sep
2004

Annual Report

NOVA MSC BERHAD 3 Sep 2004   Annual Report for Financial Year Ended 31/03/2004 Subject Annual Report 2004    

Sep
2004

Circular/Notice to Shareholders

NOVA MSC BERHAD 30 Sep 2004 Subject CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED SHAREHOLDERS’ RATIFICATION AND PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PROPOSED ESTABLISHMENT OF A TEN (10) YEAR EMPLOYEE SHARE OPTION SCHEME OF UP TO THIRTY PERCENT (30%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVA MSC BERHAD (“NMSC”),…

Read more

Aug
2004

Changes in Sub. S-hldr’s Int. (29B)

NOVA MSC BERHAD 30 Aug 2004   Particulars of substantial Securities Holder Name Natsteel Technology Investment 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 Investment Pte Ltd 22 Tanjong Kling Road Singapore 628048  …

Read more

Aug
2004

NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED SHAREHOLDERS’ RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ RATIFICATION”); AND – PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) (COLLECTIVELY REFERRED TO AS “THE PROPOSALS”)

NOVA MSC BERHAD 26 Aug 2004 Type Announcement Subject NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED SHAREHOLDERS’ RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ RATIFICATION”); AND – PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) (COLLECTIVELY REFERRED TO AS “THE PROPOSALS”) Contents…

Read more

Aug
2004

Changes in Sub. S-hldr’s Int. (29B)

NOVA MSC BERHAD 26 Aug 2004   Particulars of substantial Securities Holder Name Natsteel Technology Investment 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 Investment Pte Ltd 22 Tanjong Kling Road Singapore 628048  …

Read more

Aug
2004

Change of Address

NOVA MSC BERHAD 26 Aug 2004   Change description Registered Old address Unit A-3-1 Wisma HB, Megan Avenue II, No. 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur New address Unit B-10-3 Megan Avenue II, No. 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur Name of Registrar CA Corporation Corporate Services Sdn Bhd Telephone no 03-21613633 Facsimile no 03-21625633 E-mail address…

Read more

Aug
2004

Quarterly rpt on consolidated results for the financial period ended 30/6/2004

NOVA MSC BERHAD 23 Aug 2004   Quarterly report for the financial period ended 30/06/2004 Quarter 1 Financial Year End 31/03/2005 The figures have not been audited   SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2004 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 30/06/2004 30/06/2003 30/06/2004 30/06/2003 RM’000 RM’000 RM’000…

Read more

Aug
2004

NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED ESTABLISHMENT OF A TEN (10) YEAR EMPLOYEE SHARE OPTION SCHEME OF UP TO THIRTY PERCENT (30%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NMSC, SUBJECT TO A MAXIMUM ENTITLEMENT OF FIFTEEN PERCENT (15%) FOR THE FIRST FIVE (5) YEARS (“PROPOSED ESOS”)

NOVA MSC BERHAD 19 Aug 2004   Type Announcement Subject NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED ESTABLISHMENT OF A TEN (10) YEAR EMPLOYEE SHARE OPTION SCHEME OF UP TO THIRTY PERCENT (30%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NMSC, SUBJECT TO A MAXIMUM ENTITLEMENT OF FIFTEEN PERCENT (15%) FOR THE FIRST FIVE (5) YEARS (“PROPOSED…

Read more

Aug
2004

Annual Audited Accounts – Errata

NOVA MSC BERHAD 5 Aug 2004   Subject Annual Audited Accounts – 31 March 2004 (Errata)