2019
General Meetings: Outcome of Meeting
NOVA MSC BERHAD 28 Aug 2019 Type of Meeting Annual General Meeting Indicator Outcome of Meeting Date of Meeting 28 Aug 2019 Time 02:00 PM Venue Tropicana Golf & Country Resort, Petaling Jaya Outcome of Meeting On behalf of the Board of Directors on Nova MSC Berhad (“the Company”), we wish to announce that all the resolutions stated in the…
Change in Nomination Committee – YAM TUNKU DATO’ SERI NADZARUDDIN IBNO ALMARHUM TUANKU JA’AFAR
NOVA MSC BERHAD 28 Aug 2019 Type of Board Committee Nomination Committee Date of change 28 Aug 2019 Salutation YAM Name TUNKU DATO’ SERI NADZARUDDIN IBNO ALMARHUM TUANKU JA’AFAR Age 59 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Nomination Committee Directorate Non Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change)…
Change in Remuneration Committee – YAM TUNKU DATO’ SERI NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR
NOVA MSC BERHAD 28 Aug 2019 Type of Board Committee Remuneration Committee Date of change 28 Aug 2019 Salutation YAM Name TUNKU DATO’ SERI NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR Age 59 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Remuneration Committee Directorate Non Independent and Non Executive Composition of Remuneration Committee(Name and Directorate of members after change)…
Change in Boardroom – YAM TUNKU DATO’ SERI NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR
NOVA MSC BERHAD 28 Aug 2019 Date of change 28 Aug 2019 Name YAM TUNKU DATO’ SERI NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR Age 59 Gender Male Nationality Malaysia Designation Chairman Directorate Non Independent and Non Executive Type of change Retirement Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Science (Honours) in Mathematics Middlesex University, England…
Change in Boardroom – MR DALI KUMAR @ DALI BIN SARDAR
NOVA MSC BERHAD 28 Aug 2019 Date of change 28 Aug 2019 Name MR DALI KUMAR @ DALI BIN SARDAR Age 60 Gender Male Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Business Administration American Graduate School of International Management (Thunderbird), Glendale, Arizona, USA…
Quarterly rpt on consolidated results for the financial period ended 30/06/2019
NOVA MSC BERHAD 28 Aug 2019
General Meetings: Notice of Meeting
NOVA MSC BERHAD 29 Jul 2019
NOVA SECURES CONTRACT FROM ISLAND HOSPITAL, PENANG
Jul 2019 – Late last year, Island Hospital celebrated a significant milestone in its expansion. Penang Chief Minister Chow Kon Yeow was the guest-of-honour in the ground breaking ceremony of Island Medical City (IMC) situated at the junction of Peel Avenue and Pierce Road. As one of the largest medical tourist hubs in South-east Asia, IMC comprises of a 600-bed…
POPULATION-BASED EYE SCREENING STUDY PUBLISHED IN THE LANCET
Jun 2019–Zambia, a lower-middle income country, is ranked 159th by International Monetary Fund in terms of gross domestic product per capita in 2018. Like most countries which are resource constrained, most of its available healthcare capabilities are directed at tackling communicable diseases. Zambia has only 3 ophthalmologists per million population, compared to 80 per million for a developed country. In…
NOVAHEALTH HELPS MODERNIZE HEALTHCARE SYSTEMS WITH ADOBE COLDFUSION
This article was originally published on Adobe Blog on 4 Jun 2019 https://theblog.adobe.com/novahealth-helps-modernize-healthcare-systems-with-adobe-coldfusion Jun 2019–Hospitals are on the cutting edge of technology, filled with lifesaving devices that are changing the face of medicine and helping people live longer, healthier lives. At the same time, many of them are dealing with siloed, outdated systems for their clinical and administrative processes—everything from…
NOVA CONGRATULATES KASIH IBU, DENPASAR FOR HOSPITAL ACCREDITATION
Jun 2019 – NOVA extends our heartiest congratulations to the staff of Kasih Ibu Hospital, Denpasar for recently attaining certification from the Indonesian Commission for Hospital Accreditation (KARS). KARS is an independent, non-profit organization that was established first in 1996 by the Government of Indonesia, to improve and ensure the quality and patient safety in hospitals by measuring compliance and…
OTHERS i) Proposed to authorise directors to allot shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 ii) Proposed renewal of existing shareholders’ mandate
NOVA MSC BERHAD 30 May 2019 Type Announcement Subject OTHERS Description i) Proposed to authorise directors to allot shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 ii) Proposed renewal of existing shareholders’ mandate i) Proposed to authorise directors to allot shares pursuant to Section 75 and Section 76 of the Companies Act. 2016 ii)…