2025
OTHERS
NOVA MSC BERHAD 03 December 2025 The Board of Directors of NovaMSC (“Board”) wishes to announce that the Company’s external auditors, Messrs. LTTH PLT has retired at the conclusion of the 23rd Annual General Meeting of the Company held earlier today. The Company will appoint new external auditors and the relevant announcement will be made in due course. This announcement…
GENERAL MEETINGS: Outcome of Meeting
NOVA MSC BERHAD 03 December 2025 Type of Meeting General Indicator Outcome of Meeting Date of Meeting 03 Dec 2025 Time 09:30 AM Venue(s) Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia Outcome of Meeting Nova MSC Berhad (“Company”) wishes to inform that at the 23rd Annual General Meeting (“23rd AGM”) of the Company held on Wednesday, 03…
OTHERS NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) Dex-lab Pte Ltd, a subsidiary of NOVAMSC, appoints Sponsor for SGX Listing
NOVA MSC BERHAD 01 December 2025 1. INTRODUCTION The Board of Directors of the Company (“the Board”) wishes to announce that Dex-lab Pte Ltd (“Dex-lab”), a subsidiary of the Company, has appointed Evolve Capital Advisory Private Limited as the sponsor for Dex-lab’s proposed listing on the Catalist Board of the Singapore Exchange Securities Trading Limited (“SGX”). 2. DETAILS…
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2025
NOVA MSC BERHAD 20 November 2025 Financial Year End 30 Jun 2025 Quarter 1 Qtr Quarterly report for the financial period ended 30 Sep 2025 The figures have not been audited NMSC_report_FY2526_1Qtr_final.pdf
OTHERS NOVA MSC BERHAD (“NOVAMSC” OR “COMPANY”) Deviation of 10% or More Between the Unaudited and Audited financial Statement for the Financial Period Ended 30 June 2025
NOVA MSC BERHAD 11 November 2025 Type Announcement Subject OTHERS Description NOVA MSC BERHAD (“NOVAMSC” OR “COMPANY”) Deviation of 10% or More Between the Unaudited and Audited financial Statement for the Financial Period Ended 30 June 2025 Pursuant to Rule 9.19(36) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors…
AUDIT REPORT – MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN : QUALIFIED OPINION
NOVA MSC BERHAD 31 October 2025 Type Announcement Subject AUDIT REPORT – MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN QUALIFIED OPINION Description NOVA MSC BERHAD (“NOVAMSC” OR “COMPANY”) – QUALIFIED OPINION ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2025 Pursuant to Rule 9.19(38) of the ACE Market Listing Requirements of Bursa …
Annual Report & CG Report – 2025
NOVA MSC BERHAD 31 October 2025 Annual Report for Financial Year Ended 30 Jun 2025 Subject Annual Report & CG Report – 2025 Please refer attachment below.
General Meetings: Notice of Meeting
NOVA MSC BERHAD 30 October 2025 Type of Meeting General Indicator Notice of Meeting Description Notice of the Twenty-Third (23rd) Annual General Meeting Date of Meeting 03 Dec 2025 Time 09:30 AM Venue(s) Tropicana Golf & Country Resort,Jalan Kelab Tropicana,47410 Petaling Jaya,Selangor Darul Ehsan,Malaysia Date of General Meeting Record of Depositors 26 Nov 2025 Resolutions 1. For Information…
Consolidated results for the financial period ended 30/06/2025 (Amended Announcement)
NOVA MSC BERHAD 02 September 2025 Amended Announcements Please refer to the earlier announcement reference number: FRA-28082025-00075 Financial Year End 30 Jun 2025 Quarter 4 Qtr Quarterly report for the financial period ended 30 Jun 2025 The figures have not been audited NMSC_report_FY2425_4Qtr_final.pdf
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
NOVA MSC BERHAD 29 August 2025 Financial Year End 30 Jun 2025 Quarter 4 Qtr Quarterly report for the financial period ended 30 Jun 2025 The figures have not been audited NMSC_report_FY2425_4Qtr_final.pdf
OTHERS NOVA MSC BERHAD – APPOINTMENT OF NEW EXTERNAL AUDITORS
NOVA MSC BERHAD 30 June 2025 Type Announcement Subject OTHERS Description NOVA MSC BERHAD – APPOINTMENT OF NEW EXTERNAL AUDITORS The Board of Directors (“Board”) of Nova MSC Berhad (“Company”) is pleased to announce the appointment of LTTH PLT (LLP0020047-LCA & AF0071) as the new external auditors, effective 7th July 2025. This decision follows the resignation of the previous auditors…
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – YAM TUNKU NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR
NOVA MSC BERHAD 30 June 2025 Particulars of substantial Securities Holder Name YAM TUNKU NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 26 Jun 2025 15,000,000 Disposed Deemed Interest Name of registered holder Raden Corporation Sdn Bhd Description…