2009
Quarterly rpt on consolidated results for the financial period ended 30/9/2009
NOVA MSC BERHAD 24 Nov 2009 Financial Year End 31/03/2010 Quarter 2 Quarterly report for the financial period ended 30/09/2009 The figures have not been audited
Annual Audited Accounts (Amended Announcements)
NOVA MSC BERHAD 8 Sep 2009 Subject Annual Audited Accounts – 31 March 2009 (Errata)
Quarterly rpt on consolidated results for the financial period ended 30/6/2009
NOVA MSC BERHAD 26 Aug 2009 Financial Year End 31/03/2010 Quarter 1 Quarterly report for the financial period ended 30/06/2009 The figures have not been audited
Seventh Annual General Meeting (“7th AGM”)
NOVA MSC BERHAD 26 Aug 2009 Type Announcement Subject Seventh Annual General Meeting (“7th AGM”) Contents The Company is pleased to announce that all the resolutions as per the Notice of 7th AGM dated 4 August 2009 were duly passed at the 7th AGM of the Company held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000…
NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 77,202,950 NEW ORDINARY SHARES OF RM0.10 EACH IN NOVAMSC (“PROPOSED PRIVATE PLACEMENT”)
NOVA MSC BERHAD 5 Aug 2009 Type Announcement Subject NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 77,202,950 NEW ORDINARY SHARES OF RM0.10 EACH IN NOVAMSC (“PROPOSED PRIVATE PLACEMENT”) Contents The abbreviations used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcement made on 1 August 2008….
Annual Report
NOVA MSC BERHAD 4 Aug 2009 Annual Report for Financial Year Ended 31/03/2009 Subject Annual Report 2009
NOTICE OF SEVENTH ANNUAL GENERAL MEETING
NOVA MSC BERHAD 3 Aug 2009 Type Announcement Subject NOTICE OF SEVENTH ANNUAL GENERAL MEETING Contents We wish to inform that the Seventh Annual General Meeting of the Company will be held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 26 August 2009 at 2.00pm. We are pleased to enclosed herewith a copy…
Change of Address
NOVA MSC BERHAD 31 Jul 2009 Change description Correspondence Old address Lot L3-E-3A Enterprise 4 Technology Park Malaysia (TPM) Lebuhraya Puchong-Sg Besi Bukit Jalil 57000 Kuala Lumpur New address Corporate Office (“Corp”) E33-3A,Dataran 3 Two Square No 2, Jalan 19/1 46300 Petaling JayaHead Office (“Head”) 2-D, Block 2330 Century Square 63000 Cyberjaya Name of Registrar Telephone no 03-7957 6628 (Corp)…
Annual Audited Accounts
NOVA MSC BERHAD 21 Jul 2009 Subject Annual Audited Accounts – 31 March 2009
NOVA MSC BERHAD (“NOVAMSC” OR “THE COMPANY”) RESEARCH REPORT FOR THE SIX (6) MONTHS FINANCIAL PERIOD ENDED 31 MARCH 2009
NOVA MSC BERHAD 29 May 2009 Type Announcement Subject NOVA MSC BERHAD (“NOVAMSC” OR “THE COMPANY”) RESEARCH REPORT FOR THE SIX (6) MONTHS FINANCIAL PERIOD ENDED 31 MARCH 2009 Contents We are pleased to attach herewith the Research Report for the six (6) months financial period ended 31 March 2009 of NOVAMSC made pursuant to Rule 9.23 and Guidance Note…
Quarterly rpt on consolidated results for the financial period ended 31/3/2009
NOVA MSC BERHAD 27 May 2009 Financial Year End 31/03/2009 Quarter 4 Quarterly report for the financial period ended 31/03/2009 The figures have not been audited
Change in Audit Committee
NOVA MSC BERHAD 18 May 2009 Date of change 18/05/2009 Type of change Resignation Designation Member of Audit Committee Directorate Non Independent & Non Executive Name Victor John Stephen Price Age 68 Nationality South African Qualifications (1) Bachelor of Science and Master of Science in Land Surveying, Cape Town University (2) Fellow of Royal Institution of Chartered Surveyors, South Africa…