NOVA MSC BERHAD
15 December 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 | 400,000 |
| 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 | 1,193,889,250 |
| Issued Share Capital ($$) | Malaysian Ringgit (MYR) 115,603,726.330 |
| Listing Date | 18 Dec 2023 |
Remarks :
The total enlarged issue share capital of the Company as at 13 December 2023 is RM115,603,726.33 represented by a total of 1,193,889,250 ordinary shares and 962,902,076 Irredeemable Convertible Preference Shares (“ICPS”).
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