Changes in Director’s Interest (S135)

NOVA MSC BERHAD
12 Dec 2008

Particulars of Director

Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar
Address 57 Jalan Batai Utara
Damansara Height
50490 Kuala Lumpur
Descriptions(Class & nominal value) Ordinary Share of RM0.10 each

Details of changes

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/12/2008
71,800
0.050
Acquired
05/12/2008
266,000
0.050
Circumstances by reason of which change has occurred Purchase from open market
Nature of interest Direct Interest
Consideration (if any) RM16,890.00

Total no of securities after change

Direct (units) 499,800
Direct (%) 0.15
Indirect/deemed interest (units) 8,000,000
Indirect/deemed interest (%) 2.38
Date of notice 11/12/2008

Remarks :
Indirect interest number of shares:

Raden Corporation Sdn Bhd 2,000,000*
Pesaka Antah Holding Sdn Bhd 4,000,000**
YAM Tunku Naquiyuddin Ibni Tuanku Ja’afar 2,000,000***

* Deemed interested by virtue of his directorship and substantial shareholding in Raden Corporation Sdn Bhd

** Deemed interested by virtue of his directorship and substantial shareholding in Syarikat Pesaka Antah Sdn Bhd which owns the entire issue and paid up capital of Pesaka Antah Holdings Sdn Bhd

*** Deemed interested by virtue of the shares held by his brother YAM Tunku Naquiyuddin Ibni Tuanku Ja’afar

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