NOVA MSC BERHAD
30 Sep 2014
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2014 |
| Time | 03:00 PM |
| Venue | Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur |
| Outcome of Meeting | On behalf of the Board of Directors of the Company, we are pleased to announce that all the resolutions as per the Notice of Twelve Annual General Meeting dated 8 September 2014 were duly passed at Twelve Annual General Meeting of the company held at Bukit Jalil Golf & Country Resort, Jalan 3/155B Bukit Jalil 57000 Kuala Lumpur on even date. |
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