2013
GENERAL MEETINGS: NOTICE OF MEETING
NOVA MSC BERHAD 05 Aug 2013 Type of Meeting Annual General Meeting Indicator Notice of Meeting Description NOTICE OF ELEVENTH ANNUAL GENERAL MEETING Date of Meeting 28/08/2013 Time 02:30 PM Venue Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur Date of General Meeting Record of Depositors 21/08/2013
Annual Audited Accounts
NOVA MSC BERHAD 31 Jul 2013 Annual Audited Accounts – 31 March 2013
MEMORANDUM OF UNDERSTANDING
NOVA MSC BERHAD 17 Jun 2013 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. We refer to the Company’s announcements dated 15 August 2012 and 15 March 2013 pertaining to the Memorandum of Understanding (“MOU”) signed…
OTHERS
NOVA MSC BERHAD 13 Jun 2013 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 know as “PROPOSALS” The Board of Directors of Nova MSC Berhad (“Company”) wishes…
Quarterly rpt on consolidated results for the financial period ended 31/3/2013
NOVA MSC BERHAD 31 May 2013 Financial Year End 31/03/2013 Quarter 4 Quarterly report for the financial period ended 31/03/2013 The figures have not been audited
Investment In Taiwan
NOVA MSC BERHAD 30 Apr 2013 Type Announcement Subject OTHERS Description Investment In Taiwan The Company is pleased to announce that novaCitynets Pte Ltd (“novaCIYTNETS”), a wholly owned subsidiary of the Company, had invested NT700,000 (approximately RM72,000), representing an equity interest of 70%, in a Limited Liability Company, incorporated under the relevant law of Taiwan, called novaBIM Limited (“novaBIM”) in…
MEMORANDUM OF UNDERSTANDING
NOVA MSC BERHAD 15 Mar 2013 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 We refer to the Company’s announcement dated 15 August 2012 pertaining to the Memorandum of Understanding (“MOU”) signed between its wholly owned…
Quarterly rpt on consolidated results for the financial period ended 31/12/2012
NOVA MSC BERHAD 28 Feb 2013 Financial Year End 31/03/2013 Quarter 3 Quarterly report for the financial period ended 31/12/2012 The figures have not been audited