NOVA MSC BERHAD
31 May 2018
i) Proposed to authorise directors to allot shares pursuant to Section 75 and Section 76 of the Companies Act, 2016
ii) Proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature
(Collectively knonw as “PROPOSALS”)
The Board of Directors of Nova MSC Berhad (“Company”) wishes to announce that the Company intends to seek the approval from the shareholders at the forthcoming 16th Annual General Meeting (“AGM”) on the above Proposals.
A Circular/Statements setting out the details pertaining to the Proposals will be dispatched to the shareholders in due course.
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