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…
GENERAL MEETINGS: Notice of Meeting
NOVA MSC BERHAD 28 Jul 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….
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…
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2017
NOVA MSC BERHAD 31 May 2017
OTHERS i) Proposed to authorise directors to allot shares pursuant to section 75 of the Companies Act, 2016 ii) Proposed renewal of existing shareholders’ mandate iii) Proposed Mr. Onn Kien Hoe to continue as independent non executive director
NOVA MSC BERHAD 31 May 2017 i) Proposed to authorise directors to allot shares pursuant to section 75 of the Companies Act, 2016 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 knonw as “PROPOSALS”)…
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 20% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PRIVATE PLACEMENT”)
NOVA MSC BERHAD 17 Mar 2017 We refer to the announcements dated 18 January 2016, 5 February 2016, 17 March 2016, 7 June 2016, 17 June 2016, 30 August 2016 and 15 September 2016 (“Announcements”) in relation to the Private Placement. Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements. On…
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2016
NOVA MSC BERHAD 21 Feb 2017