2014
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
NOVA MSC BERHAD 7 Oct 2014 Type Announcement Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD Description NOTICE ON DEALINGS IN SECURITIES OUTSIDE CLOSED PERIOD Pursuant to Paragraph 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer of the Company has dealt in the securities of the…
Additional Listing Announcement
NOVA MSC BERHAD 2 Oct 2014 Details of Corporate Proposal Whether the corporate proposal involves the issuance of new type and new class of securities? No Types of corporate proposal ESOS Details of corporate proposal Ten (10) years Employee’ Share Option Scheme of up to thirty percent (30%) of the issued and paid-up share capital of the Company, subject to…
GENERAL MEETINGS: OUTCOME OF MEETING
NOVA MSC BERHAD 30 Sep 2014 Type of Meeting Annual General Meeting Indicator Outcome of Meeting Date of Meeting 30/09/2014 Time 03:00 PM Venue Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur Outcome of Meeting On behalf of the Board of Directors of the Company, we are pleased to announce that all the resolutions as…
GENERAL MEETINGS: OUTCOME OF MEETING
NOVA MSC BERHAD 30 Sep 2014 Type of Meeting Extraordinary General Meeting Indicator Outcome of Meeting Date of Meeting 30/09/2014 Time 03:30 PM Venue On behalf of the Board of Directors of the Company, we are pleased to announce that all the resolutions as per the Notice of Extraordinary General Meeting dated 15 September 2014 were duly passed at…
Notice of Person Ceasing (29C)
NOVA MSC BERHAD 23 Sep 2014 Particulars of substantial Securities Holder Name Au Sai Chuen Address 109 Greenwood Avenue Singapore 297028 NRIC/Passport No/Company No. S0232046J Nationality/Country of incorporation Singaporean Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Date of cessation 22/09/2014 Name & address of registered holder Citigroup Nominees (Asing) Sdn Bhd Exempt an for OCBC Securities…
Changes in Sub. S-hldr’s Int. (29B)
NOVA MSC BERHAD 23 Sep 2014 Particulars of substantial Securities Holder Name Au Sai Chuen Address 109 Greenwood Avenue Singapore 297028 NRIC/Passport No/Company No. S0232046J Nationality/Country of incorporation Singaporean Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Citigroup Nominees (Asing) Sdn Bhd Exempt an for OCBC Securities Private Limited (Client A/C-NR) …
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
NOVA MSC BERHAD 19 Sep 2014 Type Announcement Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD Description NOTICE ON DEALINGS IN SECURITIES OUTSIDE CLOSED PERIOD Pursuant to Paragraph 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer of the Company has dealt in the securities of…
Circular/Notice to Shareholders (Ammended Announcement)
NOVA MSC BERHAD 15 Sep 2014 Subject ERRATA TO THE CIRCULAR TO SHAREHOLDERS DATED 8 SEPTEMBER 2014 IN RELATION TO: 1. PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; 2. PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE
Circular/Notice to Shareholders
NOVA MSC BERHAD 15 Sep 2014 Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC; AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF NOVAMSC (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
GENERAL MEETINGS: NOTICE OF MEETING
NOVA MSC BERHAD 12 Sep 2014 Type of Meeting Extraordinary General Meeting Indicator Notice of Meeting Description Notice Of Extraordinary General Meeting Date of Meeting 30/09/2014 Time 03:30 PM Venue Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur Date of General Meeting Record of Depositors 23/09/2014
Changes in Director’s Interest (S135)
NOVA MSC BERHAD 12 Sep 2014 Particulars of Director Name Victor John Stephen Price Address 9 Marine Vista #07-01 Neptune Court Singapore 449033 Descriptions(Class & nominal value) Ordinary Share of RM0.10 each Details of changes Currency: Malaysian Ringgit (MYR) Type of transaction Date of change No of securities Price Transacted (RM) Others 09/09/2014 820,000 0.100 Description of…
Additional Listing Announcement
NOVA MSC BERHAD 12 Sep 2014 Details of Corporate Proposal Whether the corporate proposal involves the issuance of new type and new class of securities? No Types of corporate proposal ESOS Details of corporate proposal Ten (10) years Employee’ Share Option Scheme of up to thirty percent (30%) of the issued and paid-up share capital of the Company, subject…