NOVA MSC BERHAD
12 Sep 2014
Details of Corporate Proposal
| Whether the corporate proposal involves the issuance of new type and new class of securities? |
No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Ten (10) years Employee’ Share Option Scheme of up to thirty percent (30%) of the issued and paid-up share capital of the Company, subject to maximum entitlement of fifteen percent (15%) for first five (5) years |
| No. of shares issued under this corporate proposal | 820,000 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following
| Units | 405,758,000 |
| Currency | MYR 40,575,800.000 |
| Listing Date | 15/09/2014 |
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