2019
General Meetings: Notice of Meeting
NOVA MSC BERHAD 24 Dec 2019
Change in Audit Committee – MR DALI KUMAR @ DALI BIN SARDAR
NOVA MSC BERHAD 18 Dec 2019 Date of change 18 Dec 2019 Name MR DALI KUMAR @ DALI BIN SARDAR Age 60 Gender Male Nationality Malaysia Type of change Appointment Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) Lim Hak Min Chairman, Non-Executive Independent Director Peter Wayne…
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) (I) PROPOSED RIGHTS ISSUE; (II) PROPOSED PLACEMENT; AND (III) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
NOVA MSC BERHAD 13 Dec 2019 We refer to the announcements made on 25 November 2019 and 3 December 2019 in relation to the Proposals (“Announcements”). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcements unless otherwise defined herein. On behalf of the Board, Mercury Securities is pleased to…
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) (I) PROPOSED RIGHTS ISSUE; (II) PROPOSED PLACEMENT; AND (III) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
NOVA MSC BERHAD 03 Dec 2019 We refer to the Company’s announcement made on 25 November 2019 in relation to the Proposals (“Announcement”). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcement unless otherwise defined herein. On behalf of the Board, Mercury Securities wishes to announce that the listing…
Change in Boardroom – MR PETER WAYNE THOMPSON
NOVA MSC BERHAD 28 Nov 2019 Date of change 28 Nov 2019 Name MR PETER WAYNE THOMPSON Age 63 Gender Male Nationality Australia Type of change Redesignation Previous Position Independent Director New Position Chairman Directorate Independent and Non Executive
Quarterly rpt on consolidated results for the financial period ended 30/09/2019
NOVA MSC BERHAD 28 Nov 2019
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PRIVATE PLACEMENT”)
NOVA MSC BERHAD 20 Nov 2019 Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Private Placement. We refer to our earlier announcements dated 27 February 2019, 7 March 2019, 20 March 2019, 30 August 2019 and 20 September 2019 in relation to the Private Placement….
Change of Company Secretary – TAN KEAN WAI
NOVA MSC BERHAD 08 Nov 2019 Date Of Change 07 Nov 2019 Type Of Change Appointment Designation Company Secretary License No MAICSA 7056310 Name TAN KEAN WAI Working experience and occupation during past 5 years
Change of Company Secretary – NIP CHEE SIEN
NOVA MSC BERHAD 08 Nov 2019 Date Of Change 07 Nov 2019 Type Of Change Resignation Designation Company Secretary License No MAICSA 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 secretarial…
Change of Company Secretary – TAN KOK AUN
NOVA MSC BERHAD 08 Nov 2019 Date Of Change 07 Nov 2019 Type Of Change Resignation Designation Joint Secretary License No MACS 01564 Name TAN KOK AUN Working experience and occupation during past 5 years