NOVA MSC BERHAD
05 Apr 2016
|Type of Meeting||:||Extraordinary General Meeting|
|Indicator||:||Outcome of Meeting|
|Date of Meeting||:||05 Apr 2016|
|Venue||:||Tropicana Golf & Country Resort, Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor|
|Outcome of Meeting||:||On behalf of the Board of Directors of the Company, we are pleased to announce that all the resolutions as per The Notice of Extraordinary General Meeting dated 21 March 2016 were duly passed at the Extraordinary General Meeting of the company held at Tropicana Golf & Country Resort, Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor on even date.|
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