2019
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)…
Quarterly rpt on consolidated results for the financial period ended 31/03/2019
NOVA MSC BERHAD 28 May 2019
Change in Boardroom – MR CHAN WING KONG
NOVA MSC BERHAD 07 May 2019 Date of change 28 May 2019 Name MR CHAN WING KONG Age 62 Gender Male Nationality Singapore Designation Group Chief Executive Officer Directorate Executive Type of change Resignation Reason In line with the Group’s succession planning. Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters…
Change in Principal Officer – MR LAI TEIK KIN
NOVA MSC BERHAD 07 May 2019 Date of change 28 May 2019 Name MR LAI TEIK KIN Age 55 Gender Male Nationality Singapore Type of change Appointment Designation Group Chief Executive Officer Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Surveying University of Queensland, Australia Working experience and occupation Earlier in his career and before co-founding the…
Change in Principal Officer – MR CHAN WING KONG
NOVA MSC BERHAD 07 May 2019 Date of change 28 May 2019 Name MR CHAN WING KONG Age 62 Gender Male Nationality Singapore Type of change Others Designation Group Chief Executive Officer Description As part of succession planning, Mr Chan will step down as Group Chief Executive Officer and re-designated as Advisor with effect from 28 May 2019.
Change in Boardroom – MR LAI TEIK KIN
NOVA MSC BERHAD 07 May 2019 Date of change 28 May 2019 Name MR LAI TEIK KIN Age 55 Gender Male Nationality Singapore Designation Group Chief Executive Officer Directorate Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Surveying University of Queensland, Australia. Working experience and occupation Earlier in his career and before…
General Meetings: Outcome of Meeting
NOVA MSC BERHAD 10 Apr 2019
GENERAL MEETINGS: Notice of Meeting
NOVA MSC BERHAD 25 Mar 2019
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
NOVA MSC BERHAD 20 MAR 2019 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 27 February 2019 and 7 March 2019 in relation to the Proposed Private Placement. On behalf of the Board of Directors…
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
NOVA MSC BERHAD 07 MAR 2019 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 27 February 2019. On behalf of the Board of Directors of NOVAMSC, UOB Kay Hian Securities (M) Sdn Bhd wishes to…
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
NOVA MSC BERHAD 27 FEB 2019 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 30% of the issued share capital of NOVAMSC to investors to be identified at a later date. Further details of the Proposed…