2018
Change of Company Secretary – NIP CHEE SIEN
NOVA MSC BERHAD 29 Nov 2018 Date Of Change 28 Nov 2018 Type Of Change Appointment Designation Company Secretary License No MAICSA NO. 7066996 Name NIP CHEE SIEN Working experience and occupation during past 5 years Mr. Nip is an Associate of The Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has 11 years of working experiences in corporate…
Change of Company Secretary – WONG WAI YIN
NOVA MSC BERHAD 29 Nov 2018 Date Of Change 28 Nov 2018 Type Of Change Resignation Designation Company Secretary License No MAICSA 7003000 Name WONG WAI YIN Working experience and occupation during past 5 years N/A
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2018
NOVA MSC BERHAD 28 Nov 2018
OTHERS NOVA MSC BERHAD (NOVAMSC OR THE COMPANY) PROPOSED INVESTMENT IN EYRIS PTE LTD BY NOVAHEALTH PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF NOVAMSC
NOVA MSC BERHAD 01 Oct 2018 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 Investment. We refer to our earlier announcements dated 17 August 2018 in relation to the Proposed Investment. The Board of Directors of NOVAMSC wishes to announce that 41,999 new Eyris…
OTHERS NOVA MSC BERHAD (“NOVAMSC”) – EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”)
NOVA MSC BERHAD 30 Aug 2018 Pursuant to paragraph 9.19(51) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, NOVAMSC wishes to announce that the following offer under NOVAMSC ESOS to eligible employees (including Executive Director) of NOVAMSC and its subsidiary companies in accordance to the By-Laws of the ESOS. Details of the NOVAMSC Options are as follows:- (a)…
Change in Nomination Committee – MR ONN KIEN HOE
NOVA MSC BERHAD 28 Aug 2018 Date of change 28 Aug 2018 Salutation MR Name ONN KIEN HOE Age 53 Gender Male Nationality Malaysia Type of change Retirement Designation Chairman of Nomination Committee Directorate Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) Directors Designation/DirectorateMr Peter Wayne Thompson Chairman (Independent Non-Executive Director) Y.A.M. Tunku Dato…
Change in Audit Committee – MR ONN KIEN HOE
NOVA MSC BERHAD 28 Aug 2018 Date of change 28 Aug 2018 Name MR ONN KIEN HOE Age 53 Gender Male Nationality Malaysia Type of change Retirement Designation Chairman of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) Directors Designation/DirectorateMr Lim Hak Min Chairman (Independent Non-Executive Director) Mr Peter Thompson…
Change in Audit Committee – YAM TUNKU DATO SERI NADZARUDDIN IBNI ALMARHUM TUANKU JAAFAR
NOVA MSC BERHAD 28 Aug 2018 Date of change 28 Aug 2018 Name YAM TUNKU DATO SERI NADZARUDDIN IBNI ALMARHUM TUANKU JAAFAR Age 58 Gender Male Nationality Malaysia Type of change Resignation Designation Member of Audit Committee Directorate Non Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) Directors Designation/DirectorateMr Lim Hak Min Chairman…
Change in Nomination Committee – MR DAVID CHOO BOON LEONG
NOVA MSC BERHAD 28 Aug 2018 Date of change 28 Aug 2018 Salutation MR Name DAVID CHOO BOON LEONG Age 54 Gender Male Nationality Malaysia Type of change Appointment Designation Member of Nomination Committee Directorate Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) Directors Designation/DirectorateMr Peter Wayne Thompson Chairman (Independent Non-Executive Director) Y.A.M. Tunku…
Change in Boardroom – MR ONN KIEN HOE
NOVA MSC BERHAD 28 Aug 2018 Date of change 28 Aug 2018 Name MR ONN KIEN HOE Age 53 Gender Male Nationality Malaysia Designation Independent Director Directorate Independent and Non Executive Type of change Retirement Qualifications Working experience and occupation Family relationship with any director and/or major shareholder of the listed issuer Any conflict of interests that he/she has with…
OTHERS Nova MSC Berhad (“Company”) Change in Remuneration Committee
NOVA MSC BERHAD 28 Aug 2018 The Board of Nova MSC Berhad wishes to announce on the following changes in the Remuneration Committee with effect from 28 August 2018: 1. Mr Peter Wayne Thompson has been re-designated as the new Remuneration Committee Chairman; 2. Mr David Choo Boon Leong has been appointed as the new Remuneration Committee member;…
OTHERS Nova MSC Berhad (“Company”) Changes in Boardroom and Board Committees Composition
NOVA MSC BERHAD 28 Aug 2018 Following our announcement dated 28 August 2018 on the changes in the Boardroom and Board Committee composition, the Board, Audit Committee, the Nominating Committee and Remuneration Committee of Nova MSC Berhad shall now comprise the following:- BOARD OF DIRECTORS Directors Designation/Directorate Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar Chairman (Non-Independent Non-Executive Director) Mr Chan…