2017

Aug
2017

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

Aug
2017

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…

Read more

Aug
2017

ONCOLOGY CENTRE IN HONG KONG TO IMPLEMENT VESALIUS

Aug 2017, Established in 2015, the Hong Kong Integrated Oncology Centre (HKIOC) and the Hong Kong Integrated Imaging and Endoscopy Diagnostic Centre are multi-disciplinary private cancer care centres that offer their patients cutting-edge, quality and holistic healthcare services. HKIOC provides integral cancer care across disciplines with their all-encompassing range of services – from cancer prevention, screening, endoscopy, imaging and diagnosis…

Read more

Aug
2017

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…

Read more

Aug
2017

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…

Read more

Aug
2017

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…

Read more

Aug
2017

CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE

NOVA MSC BERHAD 02 Aug 2017

Aug
2017

OTHERS Issuance of Bond by Subsidiary, CNA Development Pte Ltd

NOVA MSC BERHAD 01 Aug 2017 The Board of Directors (“Board”) of Nova MSC Bhd (“the Company”) wishes to announce that the Company had today approved the issuance of convertible bonds of S$2,000,000 (“Issuance”) by its subsidiary company, CNA Development Pte Ltd, (“CNAD”) with the following salient points:- 1 Type of Securities  : S$2,000,000 (approximately RM6.3 million) in aggregate principal…

Read more

Jul
2017

GENERAL MEETINGS: Notice of Meeting

NOVA MSC BERHAD 28 Jul 2017

Jun
2017

Change in Boardroom – MR LIM HAK MIN

NOVA MSC BERHAD 01 Jun 2017 Date of change 01 Jun 2017 Name MR LIM HAK MIN Age 44 Gender Male Nationality Singapore Designation Independent Director Directorate Independent and Non Executive Type of change Appointment Qualifications 1. Master of Science (Financial Engineering), Nanyang Technological University 2. Bachelor of Accountancy (2nd Class Upper), Nanyang Technological University 3. CPA Australia, CPA 4….

Read more

Jun
2017

Change in Boardroom – MR PETER WAYNE THOMPSON

NOVA MSC BERHAD 01 Jun 2017 Date of change 01 Jun 2017 Name MR PETER WAYNE THOMPSON Age 60 Gender Male Nationality Australia Designation Independent Director Directorate Independent and Non Executive Type of change Appointment Qualifications Bachelor of Business – Accounting Diploma in Corporate Management Certified Practicing Accountant (CPA) Fellow Member Institute of Chartered Secretaries (FCIS) Fellow Governance Institute of…

Read more

May
2017

Quarterly rpt on consolidated results for the financial period ended 31 Mar 2017

NOVA MSC BERHAD 31 May 2017