2015
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) SUBSCRIPTION OF 12,500 NEW ORDINARY SHARES IN CNA DEVELOPMENT PTE LTD (“CNAD”) (“CNAD SHARES”) REPRESENTING 20% OF THE ISSUED SHARE CAPITAL IN CNAD FOR A CASH CONSIDERATION OF SINGAPORE DOLLAR (“SGD”) 2,000,000 (“SUBSCRIPTION”)
NOVA MSC BERHAD 30 Nov 2015 This announcement should be read in conjunction with the earlier announcements made on 6 November 2015 and 13 November 2015 (“Announcements”). Unless otherwise defined, the terms used herein shall have the same meaning as those defined in the Announcements. The Board of Directors of NOVAMSC are pleased to annouce that the Subscription has been…
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2015
NOVA MSC BERHAD 25 Nov 2015
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) ESTABLISHMENT OF A NEW EMPLOYEES SHARE OPTION SCHEME (“ESOS”) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF NOVAMSC AND ITS SUBSIDIARY COMPANIES (“NEW ESOS”)
NOVA MSC BERHAD 24 Nov 2015 The terms used herein shall have the same meanings as those defined in the announcement made on 10 July 2015. We refer to our announcements made on 10 July 2015, 15 July 2015, 24 July 2015 and 27 August 2015 in relation to the New ESOS. On behalf of the Board, RHB Investment Bank…
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED SUBSCRIPTION OF 12,500 NEW ORDINARY IN CNA DEVELOPMENT PTE LTD (“CNAD”) (“CNAD SHARES”) REPRESENTING 20% OF THE ISSUED SHARE CAPITAL IN CNAD FOR A CASH CONSIDERATION OF SINGAPORE DOLLAR (“SGD”) 2,000,000 (“PROPOSED SUBSCRIPTION”)
NOVA MSC BERHAD 13 Nov 2015 The terms used herein has the same meaning as those defined in the announcement made on 6 November 2015. We refer to our announcement made on 6 November 2015 in relation to the Proposed Subscription. The Board of Directors of NOVAMSC wishes to further announce that the proforma effect of the Proposed Subscription to…
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED SUBSCRIPTION OF 12,500 NEW ORDINARY IN CNA DEVELOPMENT PTE LTD (“CNAD”) (“CNAD SHARES”) REPRESENTING 20.00% OF THE ISSUED SHARE CAPITAL IN CNAD FOR A CASH CONSIDERATION OF SINGAPORE DOLLAR (“SGD”) 2,000,000 (PROPOSED SUBSCRIPTION”)
NOVA MSC BERHAD 06 Nov 2015 The Board of Directors of NOVAMSC wishes to announce that the Company had, on 6 November 2015,entered into a conditional subscription agreement with CNAD for the proposed subscription of 12,500 new CNAD Shares representing 20.00% of the enlarged issued share capital in CNAD, a company incorporate in Singapore, for a cash consideration of SGD2,000,000…
OTHERS Incorporation of New Subsidiary, namely novaBIM (Lao) Co., Ltd. in Lao PDK
NOVA MSC BERHAD 27 Oct 2015 The Board of Directors of Nova MSC Bhd (“the Company”) wishes to inform that the Company’s wholly owned subsidiary, novaCITYNETS Pte Ltd (“NCN”) had incorporated a wholly-owned limited liability company in the Lao People’s Democratic Republic with the following details: Name of new subsidiary: novaBIM (Lao) Co., Ltd (“NBL”) Principle activity: Provision of BIM…
Additional Listing Announcement
NOVA MSC BERHAD 27 Oct 2015 Details of Corporate Proposal Involve issuance of new type/class of securities ? : No Types of corporate proposal : ESOS Details of corporate proposal : Ten (10) years Employee’ Share Option Scheme of up thirty percent (30%) of the issued paid-up share capital of the Company, subject to maximum entitlement of fifteen percent (15%)…
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
NOVA MSC BERHAD 23 Oct 2015 Pursuant to the Paragraph 14.09 on the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director of the Company has dealt in the securities of the Company as set out in Table 1 hereunder. Table 1 Name of Officer Date of Dealings Consideration of Share (RM) Number of Shares Purchased %…
Changes in Director’s Interest (S135) – DATO’ (DR) CHUA HOCK HOO
NOVA MSC BERHAD 23 Oct 2015 Particulars of Director Name : DATO’ (DR) CHUA HOCK HOO Address : 11, Sg. Buaya, Batu 3 1/2, Off Jalan Klang Lama, Kuala Lumpur 58100 Wilayah Persekutuan Malaysia 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…
Additional Listing Announcement
NOVA MSC BERHAD 23 Oct 2015 Details of Corporate Proposal Involve issuance of new type/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 paid-up share capital of the Company, subject to maximum entitlement of fifteen percent…
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
NOVA MSC BERHAD 22 Oct 2015 Pursuant to the Paragraph 14.09 on the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director of the Company has dealt in the securities of the Company as set out in Table 1 hereunder. Table 1 Name of Officer Date of Dealings Consideration of Share (RM) Number of Shares Purchased %…
Changes in Director’s Interest (S135) – MR CHAN WING KONG
NOVA MSC BERHAD 22 Oct 2015 Particulars of Director Name : MR CHAN WING KONG Address : 88, Jalan Girang Singapore 359257 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 20/10/2015 760,000 0.100 Circumstances by reason of…