Announcements

Aug
2018

OTHERS Nova MSC Berhad (“Company”) Change in Remuneration Committee

NOVA MSC BERHAD 28 Aug 2018 The Board of Nova MSC Berhad wishes to announce on the following changes in the Remuneration Committee with effect from 28 August 2018: 1.      Mr Peter Wayne Thompson has been re-designated as the new Remuneration Committee Chairman; 2.      Mr David Choo Boon Leong has been appointed as the new Remuneration Committee member;…

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Aug
2018

OTHERS Nova MSC Berhad (“Company”) Changes in Boardroom and Board Committees Composition

NOVA MSC BERHAD 28 Aug 2018 Following our announcement dated 28 August 2018 on the changes in the Boardroom and Board Committee composition, the Board, Audit Committee, the Nominating Committee and Remuneration Committee of Nova MSC Berhad shall now comprise the following:- BOARD OF DIRECTORS Directors Designation/Directorate Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar Chairman (Non-Independent Non-Executive Director) Mr Chan…

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Aug
2018

Change in Audit Committee – MR LIM HAK MIN

NOVA MSC BERHAD 28 Aug 2018 Date of change 28 Aug 2018 Name MR LIM HAK MIN Age 45 Gender Male Nationality Singapore Type of change Redesignation Previous Position Member of Audit Committee New Position Chairman of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) Directors Designation/DirectorateMr Lim Hak Min…

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Aug
2018

Change in Nomination Committee – MR PETER WAYNE THOMPSON

NOVA MSC BERHAD 28 Aug 2018 Date of change 28 Aug 2018 Salutation MR Name PETER WAYNE THOMPSON Age 61 Gender Male Nationality Australia Type of change Redesignation Previous Position Member of Nomination Committee New Position Chairman of Nomination Committee Directorate Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) Directors Designation/DirectorateMr Peter Wayne Thompson…

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Aug
2018

Change in Audit Committee – MR DAVID CHOO BOON LEONG

NOVA MSC BERHAD 28 Aug 2018 Date of change 28 Aug 2018 Name MR DAVID CHOO BOON LEONG Age 54 Gender Male Nationality Malaysia Type of change Appointment Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) Directors Designation/DirectorateMr Lim Hak Min Chairman (Independent Non-Executive Director) Mr Peter…

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Aug
2018

Change in Boardroom – MR DAVID CHOO BOON LEONG

NOVA MSC BERHAD 28 Aug 2018 Date of change 28 Aug 2018 Name MR DAVID CHOO BOON LEONG Age 54 Gender Male Nationality Malaysia Designation Independent Director Directorate Independent and Non Executive Type of change Appointment Qualifications – 1998 MBA in IT Management Maastricht School of Management, Netherlands  (Distinction and Best Overall Performance Award) – 1996 Diploma in Management Malaysian…

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Aug
2018

General Meetings: Outcome of Meeting

NOVA MSC BERHAD 28 Aug 2018 Type of Meeting Annual General Meeting Indicator Outcome of Meeting Date of Meeting 28 Aug 2018 Time 10:00 AM Venue Tropicana Golf & Country Resort, Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor Darul Ehsan Outcome of Meeting On behalf of the Board of Directors of Nova MSC Berhad (“the Company”), we wish to announce…

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Aug
2018

Quarterly rpt on consolidated results for the financial period ended 30 Jun 2018

NOVA MSC BERHAD 28 Aug 2018

Aug
2018

Change in Boardroom – MR SURESH PARTHASARATHY

NOVA MSC BERHAD 23 Aug 2018 Date of change 23 Aug 2018 Name MR SURESH PARTHASARATHY Age 47 Gender Male Nationality India Designation Non Executive Director Directorate Non Independent and Non Executive Type of change Resignation Reason To purse other interest Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that…

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Aug
2018

OTHERS NOVA MSC BERHAD (NOVAMSC OR THE COMPANY) PROPOSED INVESTMENT IN EYRIS PTE LTD BY NOVAHEALTH PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF NOVAMSC

NOVA MSC BERHAD 17 Aug 2018 (Unless otherwise specified, where applicable throughout this announcement, the exchange rate used shall be RM2.9834 Singapore Dollars (“SGD”): RM1.00, based on the middle rate at 5.00 p.m. published by Bank Negara Malaysia on 16 August 2018)   1.           INTRODUCTION The Board of Directors of NOVAMSC (“Board”) wishes to announce that novaHEALTH Pte Ltd…

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