NOVA MSC BERHAD
26 March 2025
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 | 1,561,700 |
| 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 | 2,147,121,906 |
| Issued Share Capital | Malaysian Ringgit (MYR) 145,690,528.010 |
| Listing Date | 27 Mar 2025 |
Remarks :
The total enlarged issue share capital of the Company as at 26 March 2025 is RM145,690,528.01 represented by a total of 2,147,121,906 ordinary shares and 24,467,620 Irredeemable Convertible Preference Shares (“ICPS”).
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