GENERAL MEETINGS: OUTCOME OF MEETING

NOVA MSC BERHAD
28 Aug 2013

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28/08/2013
Time 02:30 PM
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.