Announcements

Oct
2017

OTHERS Issuance of Bond by Subsidiary, CNA Development Pte Ltd

NOVA MSC BERHAD 05 Oct 2017 Reference is made to the announcement on Issuance of Bond by Subsidiary, CNA Development Pte Ltd on 1 August 2017 (Reference No. GA1-01082017-00079) There is an error made on the highest percentage ratio which should be 6.55% instead of 13%. Hence the paragraph on the “Highest Percentage Ratio” should read as follows:- Highest Percentage…

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Aug
2017

OTHERS CHANGES IN BOARDROOM AND BOARD COMMITTEE COMPOSITION

NOVA MSC BERHAD 29 Aug 2017 Type Announcement Subject OTHERS Description CHANGES IN BOARDROOM AND BOARD COMMITTEE COMPOSITION Following our announcement dated 29 August 2017 on the changes in the Boardroom and Board Committee composition, the Board, Audit Committee and the Nominating Committee of Nova MSC Berhad shall now comprise the following:-   BOARD OF DIRECTORS Directors Designation/Directorate Y.A.M. Tunku…

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Aug
2017

Change in Audit Committee – MR PETER WAYNE THOMPSON

NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Name MR PETER WAYNE THOMPSON Age 60 Gender Male Nationality Australia 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) Mr. Onn Kien Hoe – Chairman Y.A.M.TunkuDato Seri Nadzaruddin Ibni Almarhum Tuanku…

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Aug
2017

Change in Audit Committee – DR VICTOR JOHN STEPHEN PRICE

NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Name DR VICTOR JOHN STEPHEN PRICE Age 75 Gender Male Nationality South Africa Type of change Retirement Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) Onn Kien Hoe (Chairman) Y.A.M. Tunku Dato Seri Nadzaruddin Ibni…

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Aug
2017

Change in Boardroom – DATO’ DR CHUA HOCK HOO

NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Name DATO’ DR CHUA HOCK HOO Age 51 Gender Male Nationality Malaysia Designation Non-Executive 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…

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Aug
2017

Change in Nomination Committee – MR PETER WAYNE THOMPSON

NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Salutation MR Name PETER WAYNE THOMPSON Age 60 Gender Male Nationality Australia 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) Onn Kien Hoe (Chairman) Y.A.M. Tunku Dato Seri Nadzaruddin Ibni Almarhum Tuanku…

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Aug
2017

Change in Audit Committee – MR LIM HAK MIN

NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Name MR LIM HAK MIN Age 44 Gender Male Nationality Singapore 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) Mr. Onn Kien Hoe – Chairman Y.A.M.TunkuDato Seri Nadzaruddin Ibni Almarhum Tuanku…

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Aug
2017

Change in Audit Committee – DATO’ DR CHUA HOCK HOO

NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Name DATO’ DR CHUA HOCK HOO Age 51 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) Onn Kien Hoe (Chairman) Y.A.M. Tunku Dato Seri Nadzaruddin Ibni Almarhum…

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Aug
2017

Change in Nomination Committee – MR LIM HAK MIN

NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Salutation MR Name LIM HAK MIN Age 44 Gender Male Nationality Singapore 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) Onn Kien Hoe (Chairman) Y.A.M. Tunku Dato Seri Nadzaruddin Ibni Almarhum Tuanku…

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Aug
2017

Change in Boardroom – DR VICTOR JOHN STEPHEN PRICE

NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Name DR VICTOR JOHN STEPHEN PRICE Age 75 Gender Male Nationality South Africa Designation 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…

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