NOVA MSC BERHAD 29 Nov 2017
NOVA MSC BERHAD 20 Nov 2017 The Board of Directors of Nova MSC Berhad is pleased to announce that the Company’s 51% owned subsidiary, CNA Development Pte Ltd (“CNAD”) has been awarded the tender at Changi Water Reclamation Plant in Singapore to replace the SCADA and Instrumentation Systems with 36 months of comprehensive maintenance from 1 Dec 2017 to 30…
NOVA MSC BERHAD 27 Oct 2017 The Board of Directors of Nova MSC Berhad is pleased to announce that the Company’s wholly-owned subsidiary novaCITYNETS Pte Ltd (“NCN”) has been awarded the tender from Building and Construction Authority in Singapore to study, revamp, design, develop, supply, deliver, install, test and commission a Construction And Real Estate Network System 2.0 (CORENET 2.0)…
NOVA MSC BERHAD 26 Oct 2017 The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement. We refer to our earlier announcements dated 20 October 2017 and 24 October 2017 in relation to the Proposed Private Placement. On behalf of the Board of…
NOVA MSC BERHAD 25 Oct 2017 We refer to our earlier announcement dated 16 Oct 2017. The Board of Directors of Nova MSC Berhad wishes to announce that its subsidiary company, CNA Development Pte Ltd, had completed the issuance of the redeemable convertible bond of principal amount of S$4,000,000 to Japan Asia Group Limited on 23 Oct 2017. This announcement…
NOVA MSC BERHAD 24 Oct 2017 The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposed Private Placement. We refer to our earlier announcement dated 20 October 2017. On behalf of the Board of Directors of NOVAMSC, UOB Kay Hian Securities (M) Sdn Bhd wishes…
NOVA MSC BERHAD 20 Oct 2017 On behalf of the Board of Directors of NOVAMSC, UOB Kay Hian Securities (M) Sdn Bhd is pleased to announce that the Company proposes to undertake a private placement of up to ten percent (10%) of the issued and paid-up share capital of NOVAMSC to investors to be identified at a later date. Further…
NOVA MSC BERHAD 16 Oct 2017 The Board of Directors of Nova MSC Berhad (the “Company”) wishes to announce that its subsidiary company, CNA Development Pte Ltd, (“Issuer “or “CNAD”) has on 16 Oct 2017 entered into a bond subscription agreement (the “Subscription Agreement”) with Japan Asia Group Limited (“Subscriber”) Under the terms of the Subscription Agreement, CNAD has agreed…
NOVA MSC BERHAD 05 Oct 2017 Reference is made to the announcement on Issuance of Bond by Subsidiary, CNA Development Pte Ltd on 1 August 2017 (Reference No. GA1-01082017-00079) There is an error made on the highest percentage ratio which should be 6.55% instead of 13%. Hence the paragraph on the “Highest Percentage Ratio” should read as follows:- Highest Percentage…
NOVA MSC BERHAD 29 Aug 2017 Type Announcement Subject OTHERS Description CHANGES IN BOARDROOM AND BOARD COMMITTEE COMPOSITION Following our announcement dated 29 August 2017 on the changes in the Boardroom and Board Committee composition, the Board, Audit Committee and the Nominating Committee of Nova MSC Berhad shall now comprise the following:- BOARD OF DIRECTORS Directors Designation/Directorate Y.A.M. Tunku…
NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Name MR PETER WAYNE THOMPSON Age 60 Gender Male Nationality Australia Type of change Appointment Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) Mr. Onn Kien Hoe – Chairman Y.A.M.TunkuDato Seri Nadzaruddin Ibni Almarhum Tuanku…
NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Name DR VICTOR JOHN STEPHEN PRICE Age 75 Gender Male Nationality South Africa Type of change Retirement Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) Onn Kien Hoe (Chairman) Y.A.M. Tunku Dato Seri Nadzaruddin Ibni…