NOVA MSC BERHAD
20 September 2023
1. Details of Corporate Proposal
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | Conversion of Preference Shares |
| Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares |
| No. of shares issued under this corporate proposal | 1,688,000 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0400 |
| Par Value($$) (if applicable) |
Latest issued share capital after the above corporate proposal in the following
| Units | 1,192,547,250 |
| Issued Share Capital ($$) | Malaysian Ringgit (MYR) 115,111,470.150 |
| Listing Date | 21 Sep 2023 |
Remarks :
The latest issue share capital of RM115,111,470.15 of the Company is represented by a total of 1,192,547,250 ordinary shares and 964,244,076 Irredeemable Convertible Preference Shares (“ICPS”).
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