Announcements

Dec
2019

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,095,106,469 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (“ICPS”) (“RIGHTS ICPS”) IN NOVA MSC BERHAD (“NOVAMSC”) AT THE ISSUE PRICE OF RM0.01 PER RIGHTS ICPS ON THE BASIS OF 8 RIGHTS ICPS FOR EVERY 3 EXISTING ORDINARY SHARES IN NOVAMSC HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER; (II) PROPOSED PLACEMENT OF 420,000,000 NEW ICPS (“PLACEMENT ICPS”) AT THE ISSUE PRICE OF RM0.01 PER PLACEMENT ICPS; AND (III) PROPOSED AMENDMENTS TO THE CONSTITUTION OF NOVAMSC

NOVA MSC BERHAD 26 Dec 2019

Dec
2019

General Meetings: Notice of Meeting

NOVA MSC BERHAD 24 Dec 2019

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…

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Dec
2019

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…

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Dec
2019

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…

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Nov
2019

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

Nov
2019

Quarterly rpt on consolidated results for the financial period ended 30/09/2019

NOVA MSC BERHAD 28 Nov 2019

Nov
2019

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 25 Nov 2019

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….

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Nov
2019

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