NOVA MSC BERHAD
28 Aug 2014
|i) Proposed additional new shareholders’ mandate for recurrent related party transactions of a new or trading nature (Collectively known as “Proposals”)
ii) Allocation of options to Executive/Non Executive Director
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 12th Annual General Meeting 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 28 August 2014.
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