29 May 2012

Type Announcement
Subject OTHERS
Description i) Proposed Authority to issue shares
ii) Proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature
iii) Proposed amendments to the Articles of Association of the Company
(Collectively known as “PROPOSALS”)

The Board of Directors of Nova MSC Berhad (“Company”) wishes to announce that the Company intends to seek the approval from its shareholders at the forthcoming 10th Annual General Meeting (“AGM”) on the above Proposals.
A Circular/Statement setting out the details pertaining to the Proposals will be dispatched to the shareholders in due course.
This announcement is dated 29 May 2012



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