2009
Change in Audit Committee
NOVA MSC BERHAD 18 May 2009 Date of change 18/05/2009 Type of change Redesignation Previous Position Member of Audit Committee New Position Chairman of Audit Committee Directorate Independent & Non Executive Name Onn Kien Hoe Age 44 Nationality Malaysian Qualifications He completed his professional qualification with Association of Chartered Certified Accountants in 1998. Working experience and occupation He is the…
Change in Boardroom
NOVA MSC BERHAD 12 May 2009 Date of change 12/05/2009 Type of change Appointment Designation Non-Executive Director Directorate Independent & Non Executive Name Chua Hock Hoo Age 43 Nationality Malaysian Qualifications He obtained his accounting qualification from Chartered Institute of Management Accountants, UK in 1990, followed by a Master of Business Administration (MBA) from Oklahoma City University, USA in 1995. He…
Change in Audit Committee
NOVA MSC BERHAD 12 May 2009 Date of change 12/05/2009 Type of change Appointment Designation Member of Audit Committee Directorate Independent & Non Executive Name Chua Hock Hoo Age 43 Nationality Malaysian Qualifications He obtained his accounting qualification from Chartered Institute of Management Accountants, UK in 1990, followed by a Master of Business Administration (MBA) from Oklahoma City University, USA in…
NOVAMSC-Private Placement of up to 77,202,950 new ordinary shares of RM0.10 each at an issue price of RM0.10 per share (“Private Placement”)
NOVA MSC BERHAD 19 Mar 2009 LISTING’S CIRCULAR NO. L/Q : 52781 OF 2009 Kindly be advised that the abovementioned Company’s additional 7,500,000 new ordinary shares of RM0.10 each, being a portion of the aforesaid Private Placement will be granted listing and quotation with effect from 9.00 a.m., Monday, 23 March 2009.
Notice of Person Ceasing (29C)
NOVA MSC BERHAD 11 Mar 2009 Particulars of substantial Securities Holder Name Chan Wing Kong Address 88 Jalan Girang Singapore 359257 NRIC/Passport No/Company No. S1252866C Nationality/Country of incorporation Singaporean Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Date of cessation 18/02/2009 Name & address of registered holder Ke-Zan Nominees (Asing)Sdn Bhd Kim Eng Securities Pte Lt Number of securities…
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 10 Mar 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 12 February 2009….
Change in Boardroom (Amended Announcements)
NOVA MSC BERHAD 27 Feb 2009 Date of change 18/02/2009 Type of change Redesignation Previous Position Others New Position Non-Executive Director Directorate Non Independent & Non Executive Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar Age 49 Nationality Malaysian Qualifications Graduated from Middlesex University( formerly Know as Middlesex Polytechnic) with a degree in Bachelor of Science (Honours) in Mathematics…
Quarterly rpt on consolidated results for the financial period ended 31/12/2008
NOVA MSC BERHAD 23 Feb 2009 Financial Year End 31/03/2009 Quarter 3 Quarterly report for the financial period ended 31/12/2008 The figures have not been audited
NOVAMSC-Private Placement of up to 77,202,950 new ordinary shares of RM0.10 each at an issue price of RM0.10 per share (“Private Placement”)
NOVA MSC BERHAD 23 Feb 2009 LISTING’S CIRCULAR NO. L/Q : 52593 OF 2009 Kindly be advised that the abovementioned Company’s additional 16,783,250 new ordinary shares of RM0.10 each, being a portion of the aforesaid Private Placement will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 24 February 2009.
Change in Boardroom
NOVA MSC BERHAD 18 Feb 2009 Date of change 18/02/2009 Type of change Redesignation Previous Position Chairman New Position Non-Executive Director Directorate Non Independent & Non Executive Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar Age 49 Nationality Malaysian Qualifications Graduated from Middlesex University( formerly Know as Middlesex Polytechnic) with a degree in Bachelor of Science (Honours) in Mathematics in…
DIRECTOR DISCLOSURE OF DEALING DURING CLOSED PERIOD
NOVA MSC BERHAD 18 Feb 2009 Type Announcement Subject DIRECTOR DISCLOSURE OF DEALING DURING CLOSED PERIOD Contents Pursuant to Chapter 14.08 of the Bursa Securities Listing Requirements of MESDAQ market, NOVA MSC Berhad wishes to notify Bursa Malaysia that the Company has on 18 February 2009 received notification from Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar, Chairman of the Company…
Notice of Interest Sub. S-hldr (29A)
NOVA MSC BERHAD 18 Feb 2009 Particulars of Substantial Securities Holder Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar Address 57 Jalan Batai Utara Damansara Heights 50490 Kuala Lumpur NRIC/Passport No/Company No. 591026-10-6055 Nationality/Country of incorporation Malaysian Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Raden Corporation Sdn Bhd Date interest acquired…