2017
Change in Boardroom – DATO’ DR CHUA HOCK HOO
NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Name DATO’ DR CHUA HOCK HOO Age 51 Gender Male Nationality Malaysia Designation Non-Executive Director Directorate Independent and Non Executive Type of change Retirement Qualifications Working experience and occupation Family relationship with any director and/or major shareholder of the listed issuer Any conflict of interests that he/she has…
Change in Nomination Committee – MR PETER WAYNE THOMPSON
NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Salutation MR Name PETER WAYNE THOMPSON Age 60 Gender Male Nationality Australia Type of change Appointment Designation Member of Nomination Committee Directorate Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) Onn Kien Hoe (Chairman) Y.A.M. Tunku Dato Seri Nadzaruddin Ibni Almarhum Tuanku…
Change in Audit Committee – MR LIM HAK MIN
NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Name MR LIM HAK MIN Age 44 Gender Male Nationality Singapore 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…
Change in Audit Committee – DATO’ DR CHUA HOCK HOO
NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Name DATO’ DR CHUA HOCK HOO Age 51 Gender Male Nationality Malaysia 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 Almarhum…
Change in Nomination Committee – MR LIM HAK MIN
NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Salutation MR Name LIM HAK MIN Age 44 Gender Male Nationality Singapore Type of change Appointment Designation Member of Nomination Committee Directorate Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) Onn Kien Hoe (Chairman) Y.A.M. Tunku Dato Seri Nadzaruddin Ibni Almarhum Tuanku…
Change in Boardroom – DR VICTOR JOHN STEPHEN PRICE
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 Designation Director Directorate Independent and Non Executive Type of change Retirement Qualifications Working experience and occupation Family relationship with any director and/or major shareholder of the listed issuer Any conflict of interests that he/she has…
Change in Nomination Committee – DATO’ DR CHUA HOCK HOO
NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Salutation DATO’ DR Name CHUA HOCK HOO Age 51 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Nomination Committee Directorate Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) Onn Kien Hoe (Chairman) Y.A.M. Tunku Dato Seri Nadzaruddin Ibni Almarhum…
Quarterly rpt on consolidated results for the financial period ended 30/06/2017
NOVA MSC BERHAD 29 Aug 2017 Financial Year End 31 Mar 2018 Quarter 1 Qtr Quarterly report for the financial period ended 30 Jun 2017 The figures have not been audited
General Meetings: Outcome of Meeting
NOVA MSC BERHAD 29 Aug 2017 Type of Meeting Annual General Meeting Indicator Outcome of Meeting Date of Meeting 29 Aug 2017 Time 10:00 AM Venue Tropicana Golf & Country Resort, Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor Darul Ehsan Outcome of Meeting On behalf of the Board of Directors of Nova MSC Berhad (“the Company”), we wish to announce…
OTHERS NOVACITYNETS, a wholly owned subsidiary of NOVA MSC, awarded an approximately RM14.8 million contract from Singapores Urban Redevelopment Authority
NOVA MSC BERHAD 22 Aug 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 Urban Redevelopment Authority in Singapore to upgrade and provide maintenance support of Development Application Exchange (DAX) System from 22 August 2017 to 10 Jan 2020 or as…
Issuance of Bonds by Subsidiary, CNA Development Pte Ltd (CNAD) (Issuance of Bonds)
NOVA MSC BERHAD 15 Aug 2017 Type Reply to Query Reply to Bursa Malaysia’s Query Letter – Reference ID IQL-02082017-00002 Subject Issuance of Bonds by Subsidiary, CNA Development Pte Ltd (CNAD) (Issuance of Bonds) Description In response to the query from Bursa Malaysia Berhad dated 2 August 2017 which Nova MSC Berhad (“Company”) had received on 10 August 2017 in…
Issuance of Bonds by Subsidiary, CNA Development Pte Ltd (CNAD) (Issuance of Bonds)
NOVA MSC BERHAD 11 Aug 2017 Type Reply to Query Reply to Bursa Malaysia’s Query Letter – Reference ID IQL-02082017-00002 Subject Issuance of Bonds by Subsidiary, CNA Development Pte Ltd (CNAD) (Issuance of Bonds) Description In response to the query from Bursa Malaysia Berhad dated 2 August 2017 which Nova MSC Berhad (Company) had received on 10 August 2017 in…