NOVA MSC BERHAD
28 Aug 2013
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||28/08/2013|
|Venue||Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil 57000 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 Eleventh Annual General Meeting dated 6 August 2013 were duly passed at Eleventh Annual General Meeting of the company held at Bukit Jalil Golf & Country Resort, Jalan 3/155B Bukit Jalil 57000 Kuala Lumpur on even date.