2009
Change in Audit Committee
NOVA MSC BERHAD 30 Jan 2009 Date of change 30/01/2009 Type of change Redesignation Previous Position Member of Audit Committee New Position 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…
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 29 Jan 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….
Changes in Director’s Interest (S135) (Amended Announcements)
NOVA MSC BERHAD 12 Jan 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 Height 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 09/12/2008 498,000 Acquired 10/12/2008…
Changes in Director’s Interest (S135) (Amended Announcements)
NOVA MSC BERHAD 12 Jan 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 Height 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 11/12/2008 95,900 Acquired 12/12/2008…
Change of Address
NOVA MSC BERHAD 9 Jan 2009 Change description Registered Old address 273A Jalan Medan Tuanku 50300 Kuala Lumpur New address No. 70-2, Tingkat 2 Wisma Mahamewah Jalan Sungai Besi 57100 Kuala Lumpur Name of Registrar Telephone no 603-92222750 Facsimile no 603-92222755 E-mail address Effective date 12/01/2009
Changes in Director’s Interest (S135)
NOVA MSC BERHAD 9 Jan 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 Height 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 19/12/2008 20,000 Acquired 30/12/2008…
Changes in Director’s Interest (S135)
NOVA MSC BERHAD 5 Jan 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 Height 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 09/12/2008 498,000 Acquired 10/12/2008…