2008
Sixth Annual General Meeting (“6th AGM”) and Extraordinary General Meeting (“EGM”)
NOVA MSC BERHAD 29 Sep 2008 Type Announcement Subject Sixth Annual General Meeting (“6th AGM”) and Extraordinary General Meeting (“EGM”) Contents The Company is pleased to announce that all the resolutions as per the Notice of 6th AGM dated 5 September 2008 and Notice of EGM dated 5 September 2008 were duly passed at the 6th AGM of the Company…
Nova MSC Group Wins a Contract of up to approx. RM17 million (SGD7.07 million) from the Attorney-General Chamber of Singapore for the supply, delivery, installation, testing, commission and maintenance of a fully operational legislation editing and authentic publishing (“LEAP”) System.
NOVA MSC BERHAD 26 Sep 2008 Type Announcement Subject Nova MSC Group Wins a Contract of up to approx. RM17 million (SGD7.07 million) from the Attorney-General Chamber of Singapore for the supply, delivery, installation, testing, commission and maintenance of a fully operational legislation editing and authentic publishing (“LEAP”) System. Contents The Board of Directors of Nova MSC Berhad is pleased…
Changes in Sub. S-hldr’s Int. (29B)
NOVA MSC BERHAD 22 Sep 2008 Particulars of substantial Securities Holder Name Au Sai Chuen Address 14 Robinson Road #10-02 Far East Building Singapore 048545 NRIC/Passport No/Company No. S0232046J Nationality/Country of incorporation Singaporean Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Citigroup Nominees (Asing) Sdn Bhd Account for Au Sai Chuen Details…
Annual Audited Accounts (Amended Announcements)
NOVA MSC BERHAD 19 Sep 2008 Subject Annual Audited Accounts – 31 March 2008 (Errata)
Changes in Sub. S-hldr’s Int. (29B)
NOVA MSC BERHAD 15 Sep 2008 Particulars of substantial Securities Holder Name Au Sai Chuen Address 14 Robinson Road #10-02 Far East Building Singapore 048545 NRIC/Passport No/Company No. S0232046J Nationality/Country of incorporation Singaporean Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Citigroup Nominees (Asing) Sdn Bhd Account for Au Sai Chuen Details of…
CORENET helps Singapore retain pole position in World Bank Business Ranking
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Changes in Sub. S-hldr’s Int. (29B)
NOVA MSC BERHAD 9 Sep 2008 Particulars of substantial Securities Holder Name Au Sai Chuen Address 14 Robinson Road #10-02 Far East Building Singapore 048545 NRIC/Passport No/Company No. S0232046J Nationality/Country of incorporation Singaporean Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Citigroup Nominee (Asing) Sdn Bhd Account for Au Sai Chuen Details…
Circular/Notice to Shareholders
NOVA MSC BERHAD 5 Sep 2008 Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED PRIVATE PLACEMENT OF UP TO 77,202,950 NEW ORDINARY SHARES OF RM0.10 EACH IN NOVA MSC BERHAD (“NOVAMSC”), REPRESENTING UP TO TWENTY PERCENT (20%) OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC TO INVESTORS TO BE IDENTIFIED Content NOVAMSC Circular
Annual Report
NOVA MSC BERHAD 5 Sep 2008 Annual Report for Financial Year Ended 31/03/2008 Subject Annual Report 2008 Content Annual Report 2008
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOVA MSC BERHAD 4 Sep 2008 Type Announcement Subject NOTICE OF EXTRAORDINARY GENERAL MEETING Contents We wish to inform that an Extraordinary General Meeting of the Company will be held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 29 September 2008 immediately upon the conclusion of the Sixth Annual General Meeting held…
NOTICE OF SIXTH ANNUAL GENERAL MEETING
NOVA MSC BERHAD 4 Sep 2008 Type Announcement Subject NOTICE OF SIXTH ANNUAL GENERAL MEETING Contents We wish to inform that the Sixth Annual General Meeting of the Company will be held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 29 September 2008 at 3.00pm. We are pleased to enclose herewith a copy…
