Nov
2012

Quarterly rpt on consolidated results for the financial period ended 30/9/2012

NOVA MSC BERHAD 27 Nov 2012 Financial Year End 31/03/2013 Quarter 2 Quarterly report for the financial period ended 30/09/2012 The figures have not been audited      

Nov
2012

Increase in investment in Associate Company, B-Nova Sdn Bhd

NOVA MSC BERHAD 05 Nov 2012 Type Announcement Subject OTHERS Description Increase in investment in Associate Company, B-Nova Sdn Bhd The Board of Director of Nova MSC Berhad (“Company”) wishes to announce that the Company has increased its investment in its 40% owned associate company, B-Nova Sdn Bhd (“BNSB”), incorporated in Burnei, by way of a subscription of 32,000 new…

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Aug
2012

GENERAL MEETINGS: OUTCOME OF MEETING

NOVA MSC BERHAD 22 Aug 2012 Type of Meeting Annual General Meeting Indicator Outcome of Meeting Date of Meeting 22/08/2012 Time 03:00 PM Venue Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur Outcome of Meeting On behalf of the Board of Directors of the Company, we are pleased to announce that all the resolutions…

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Aug
2012

Change in Boardroom

NOVA MSC BERHAD 22 Aug 2012 Date of change 22/08/2012 Name Victor John Stephen Price Age 70 Nationality South African Type of change Redesignation Previous Position Non-Executive Director New Position Non-Executive Director Directorate Independent & Non Executive Qualifications Working experience and occupation Directorship of public companies (if any) Family relationship with any director and/or major shareholder of the listed issuer…

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Aug
2012

Quarterly rpt on consolidated results for the financial period ended 30/6/2012

NOVA MSC BERHAD 22 Aug 2012 Financial Year End 31/03/2013 Quarter 1 Quarterly report for the financial period ended 30/06/2012 The figures have not been audited    

Aug
2012

MEMORANDUM OF UNDERSTANDING

NOVA MSC BERHAD 15 Aug 2012 Type Announcement Subject MEMORANDUM OF UNDERSTANDING Description Memorandum of Understanding between Novacitynets Pte Ltd, Guangzhou Development District Science and Information Technology Bureau and Sino-Singapore Guangzhou Knowledge City Investment and Development Co., Ltd The Board of Directors of Nova MSC Berhad is pleased to announce that the Company’s wholly-owned subsidiary, novaCITYNETS Pte Ltd (“NOVA”), has…

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Jul
2012

Annual Report

NOVA MSC BERHAD 31 Jul 2012 Annual Report for Financial Year Ended 31/03/2012 Subject Annual Report 2012  

Jul
2012

Circular/Notice to Shareholders

NOVA MSC BERHAD 31 Jul 2012 CIRCULAR TO SHAREHOLDER IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Jul
2012

GENERAL MEETINGS: NOTICE OF MEETING

NOVA MSC BERHAD 30 Jul 2012 Type of Meeting Annual General Meeting Indicator Notice of Meeting Description NOTICE OF TENTH ANNUAL GENERAL MEETING Date of Meeting 22/08/2012 Time 03:00 PM Venue Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur Date of General Meeting Record of Depositors 15/08/2012  

May
2012

OTHERS

NOVA MSC BERHAD 29 May 2012 Type Announcement Subject OTHERS Description i) Proposed Authority to issue shares ii) Proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature iii) Proposed amendments to the Articles of Association of the Company (Collectively known as “PROPOSALS”) The Board of Directors of Nova MSC Berhad (“Company”) wishes to…

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