NOVA MSC BERHAD 28 May 2015
NOVA MSC BERHAD 28 May 2015 Proposal details: 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 Mr Onn Kien Hoe to continue in office as independent non executive director (Collectively known as “PROPOSALS”) The Board of Directors of Nova MSC Berhad (“Company”)…
NOVA MSC BERHAD 18 May 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 and paid-up share capital of the Company, subject to maximum entitlement of fifteen…
NOVA MSC BERHAD 11 May 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 and paid-up share capital of the Company, subject to maximum entitlement of fifteen…
NOVA MSC BERHAD 28 Apr 2015 The Company wishes to inform that the following Directors and Principal Officers have given notice of their intention to deal in the securities of the Company during the current closed period pending the announcement by the Company of its results for the third quarter ended 31 March 2015. Their current holdings of the Company’s…
UPL Lao Co., Ltd the master developer of Dongphosy Specific Economic Zone (DSEZ), Laos has awarded a contract to novaCITYNETS, a wholly owned subsidiary of Nova MSC Berhad to provide Building Information Modelling (BIM) services. Covering an area of 53.9 hectares in the capital city Vientiane, DSEZ is one of Laos government’s key initiatives in spurring economic progress. DSEZ is…
NOVA MSC BERHAD 09 Apr 2015 Pursuant to the Paragraph 14.09 on the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principle officers 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 per Share (RM) Number of Shares Sold…
NOVA MSC BERHAD 07 Apr 2015 Pursuant to the Paragraph 14.09 on the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer 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 per Share (RM) Number of Shares Sold…
NOVA MSC BERHAD 02 Apr 2015 Pursuant to the Paragraph 14.09 on the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officers 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 per Share (RM) Number of Shares Sold…
NOVA MSC BERHAD 01 Apr 2015 Date of change : 01/04/2015 Name : Suresh Parthasarathy Age : 44 Nationality : Indian Type of change : Redesignation Previous Position : Executive Director New Position : Non-Executive Director Directorate : Non Independent & Non Executive Qualifications : Working experience and occupation : Directorship of public companies (if any) : Family relationship with…
NOVA MSC BERHAD 11 Mar 2015 The Board of Directors of Nova MSC Berhad is pleased to ennounce that the Company’s wholly-owned subsidiary novaCITYNETS Pte Ltd (“NCN”) has won the tender from Building and Construction Authority in Singapore (“BCA”) to upgrade, manage, operate, support and enhance the Intergrated Submission Processing Systems from 10 March 2015 to 9 March 2018 (“Contract”)…
NOVACITYNETS, a wholly owned subsidiary of NOVA MSC, awarded a RM9.1 million contract from Singapore’s Building and Construction Authority. The Board of Directors of Nova MSC Berhad is pleased to announce that the Company’s wholly-owned subsidiary novaCITYNETS Pte Ltd (“NCN”) has won the tender from Building and Construction Authority in Singapore (“BCA”) to upgrade, manage, operate, support and enhance the…