2011
Quarterly rpt on consolidated results for the financial period ended 30/9/2011
NOVA MSC BERHAD 14 Nov 2011 Financial Year End 31/03/2012 Quarter 2 Quarterly report for the financial period ended 30/09/2011 The figures have not been audited
Changes in Director’s Interest (S135)
NOVA MSC BERHAD 14 Oct 2011 Information Compiled By KLSE Particulars of Director Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar Address 57 Jalan Batai Utara Damansara Height 50490 Kuala Lumpur Descriptions(Class & nominal value) Ordinary Share Of RM0.10 Details of changes Currency: Malaysian Ringgit (MYR) Type of transaction Date of change No of securities Price Transacted (RM)…
Notice of Interest Sub. S-hldr (29B)
NOVA MSC BERHAD 14 Oct 2011 Particulars of substantial Securities Holder Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar Address 57 Jalan Batai Utara Damansara Height 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 Y.A.M. Tunku Dato’ Seri Nadzaruddin…
GENERAL MEETINGS: OUTCOME OF MEETING
NOVA MSC BERHAD 29 Sep 2011 Type Announcement Subject GENERAL MEETINGS OUTCOME OF MEETING Description NINTH ANNUAL GENERAL MEETING (“9th AGM”) The Company is pleased to announce that all the resolutions as per the Notice of 9th AGM dated 7 September 2011 were duly passed at the 9th AGM of the Company held at Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan…
Circular/Notice to Shareholders (Amended Announcements)
NOVA MSC BERHAD 22 Sep 2011 Subject ADDENDUM TO CIRCULAR TO SHAREHOLDERS DATED 7 SEPTEMBER 2011 IN RELATION TO PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Annual Audited Accounts (Amended Announcements)
NOVA MSC BERHAD 8 Sep 2011 Subject Annual Audited Accounts – 31 March 2011 (Errata)
Circular/Notice to Shareholders
NOVA MSC BERHAD 7 Sep 2011 Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Annual Report
NOVA MSC BERHAD 7 Sep 2011 Annual Report for Financial Year Ended 31/03/2011 Subject Annual Report 2011
GENERAL MEETINGS: NOTICE OF MEETING
NOVA MSC BERHAD 6 Sep 2011 Type Announcement Subject GENERAL MEETINGS NOTICE OF MEETING Description NOTICE OF NINTH ANNUAL GENERAL MEETING We wish to inform that the Ninth Annual General Meeting of the Company will be held at Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 29 September 2011 at 3.00 p.m. We are pleased…
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
NOVA MSC BERHAD 26 Aug 2011 Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS Description Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature The Board of Directors of Nova MSC Berhad (“Company”) wishes to announce that the Company intends to seek the approval from its shareholders at the forthcoming…