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…
Changes in Director’s Interest (S135)
NOVA MSC BERHAD 18 Feb 2009 Information Compiled By KLSE Particulars of Director Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar Address 57 Jalan Batai Utara Damansara Heights 50490 Kuala Lumpur Descriptions(Class & nominal value) Ordinary Share of RM0.10 each Details of changes Type of transaction Date of change No of securities Price Transacted (RM) Acquired 18/02/2009 16,783,250 0.100 Circumstances…
NOVA MSC TEAMS UP WITH BRUNEI’S ROYAL
BRUNEI, 13 February 2009 – Nova MSC Berhad and Pengiran Anak Haji Abdul Wadood Bolkiah yesterday signed an agreement to set up a joint venture company to be called Nova (B) Sdn Bhd. The initial paid-up capital of the joint-venture company will be B$30,000 divided into 30,000 ordinary shares of B$1.00 each. Pengiran Anak will hold 60% of Nova (B)…
Nova MSC Signs a Joint Venture Agreement with Pengiran Anak Haji Abdul Wadood Bolkiah for the establishment and operation of a Joint Venture Company in Brunei Darussalam.
NOVA MSC BERHAD 13 Feb 2009 Type Announcement Subject Nova MSC Signs a Joint Venture Agreement with Pengiran Anak Haji Abdul Wadood Bolkiah for the establishment and operation of a Joint Venture Company in Brunei Darussalam. Contents We refer to the announcements dated 6 October 2008 in relation to the Memorandum of Understanding signed with Pengiran Anak Haji Abdul Wadood Bolkiah…
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 12 Feb 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 28 March 2008….
NOVA MSC BERHAD (“Company”) PROPOSED DEALING BY DIRECTOR IN SHARES DURING CLOSED PERIOD
NOVA MSC BERHAD 11 Feb 2009 Type Announcement Subject NOVA MSC BERHAD (“Company”) PROPOSED DEALING BY DIRECTOR IN SHARES DURING CLOSED PERIOD Contents The Company has received a notification today from Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar, the Chairman of the Company on his intention to deal in the securities of the Company during the closed period pending the…
Change in Boardroom
NOVA MSC BERHAD 30 Jan 2009 Date of change 30/01/2009 Type of change Redesignation Previous Position Others New Position Non-Executive Director 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…