NOVA MSC BERHAD
27 Aug 2015
|Type of Meeting||:||Extraordinary General Meeting|
|Indicator||:||Outcome of Meeting|
|Date of Meeting||:||27 Aug 2015|
|Venue||:||Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur|
|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 5 August 2015 were duly passed at the Extraordinary General Meeting of the company held at Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur on even date.|
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