Aug
2013

Annual Report 2013

NOVA MSC BERHAD 06 Aug 2013 Annual Report for Financial Year Ended 31/03/2013 Subject Annual Report 2013    

Aug
2013

Circular/Notice to Shareholders

NOVA MSC BERHAD 06 Aug 2013 CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE  

Aug
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  

Jul
2013

Annual Audited Accounts

NOVA MSC BERHAD 31 Jul 2013 Annual Audited Accounts – 31 March 2013  

Jun
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…

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Jun
2013

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…

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May
2013

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  

Apr
2013

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…

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Mar
2013

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…

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Feb
2013

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