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…
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…
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…
NOVA MSC BERHAD 3 Sep 2004 Annual Report for Financial Year Ended 31/03/2004 Subject Annual Report 2004
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”),…
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 …
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…
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 …
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…
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…
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…
NOVA MSC BERHAD 5 Aug 2004 Subject Annual Audited Accounts – 31 March 2004 (Errata)