Announcements

Aug
2018

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)…

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Aug
2018

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…

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Aug
2018

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…

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Aug
2018

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…

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Aug
2018

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…

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Aug
2018

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…

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Aug
2018

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;…

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Aug
2018

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…

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Aug
2018

Change in Audit Committee – MR LIM HAK MIN

NOVA MSC BERHAD 28 Aug 2018 Date of change 28 Aug 2018 Name MR LIM HAK MIN Age 45 Gender Male Nationality Singapore Type of change Redesignation Previous Position Member of Audit Committee New Position 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…

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Aug
2018

Change in Nomination Committee – MR PETER WAYNE THOMPSON

NOVA MSC BERHAD 28 Aug 2018 Date of change 28 Aug 2018 Salutation MR Name PETER WAYNE THOMPSON Age 61 Gender Male Nationality Australia Type of change Redesignation Previous Position Member of Nomination Committee New Position 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…

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