NOVA MSC BERHAD
30 Sep 2014
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||30/09/2014|
|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 Twelve Annual General Meeting dated 8 September 2014 were duly passed at Twelve Annual General Meeting of the company held at Bukit Jalil Golf & Country Resort, Jalan 3/155B Bukit Jalil 57000 Kuala Lumpur on even date.|
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