Announcements

Oct
2023

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PLACEMENT OF NEW ORDINARY SHARES IN NOVAMSC (“SHARES” OR “NOVAMSC SHARES”) (“PLACEMENT SHARES”) OF UP TO 10% OF NOVAMSC’S ISSUED SHARES (“PROPOSED PLACEMENT”)

NOVA MSC BERHAD 12 October 2023   Type Announcement Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING Description NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PLACEMENT OF NEW ORDINARY SHARES IN NOVAMSC (“SHARES” OR “NOVAMSC SHARES”) (“PLACEMENT SHARES”) OF UP TO 10% OF NOVAMSC’S ISSUED SHARES (“PROPOSED PLACEMENT”)   Reference made to the Company’s announcement…

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Oct
2023

Additional Listing Announcement /Subdivision of Shares

NOVA MSC BERHAD 10 October 2023 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 175,000 Issue price per share ($$) Malaysian Ringgit (MYR)   0.0400 Par Value($$) (if…

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Oct
2023

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PLACEMENT OF NEW ORDINARY SHARES IN NOVAMSC (“SHARES” OR “NOVAMSC SHARES”) (“PLACEMENT SHARES”) OF UP TO 10% OF NOVAMSC’S ISSUED SHARES (“PROPOSED PLACEMENT”)

NOVA MSC BERHAD 06 October 2023   Type Announcement Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING Description NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PLACEMENT OF NEW ORDINARY SHARES IN NOVAMSC (“SHARES” OR “NOVAMSC SHARES”) (“PLACEMENT SHARES”) OF UP TO 10% OF NOVAMSC’S ISSUED SHARES (“PROPOSED PLACEMENT”)   On behalf of the Board of…

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Oct
2023

Additional Listing Announcement /Subdivision of Shares

NOVA MSC BERHAD 04 October 2023 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 100,000 Issue price per share ($$) Malaysian Ringgit (MYR)   0.0400 Par Value($$) (if…

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Sep
2023

Additional Listing Announcement /Subdivision of Shares

NOVA MSC BERHAD 20 September 2023   1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 1,688,000 Issue price per share ($$) Malaysian Ringgit (MYR)   0.0400 Par Value($$)…

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Sep
2023

Additional Listing Announcement /Subdivision of Shares

NOVA MSC BERHAD 13 September 2023 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 3,200,000 Issue price per share ($$) Malaysian Ringgit (MYR)   0.0400 Par Value($$) (if…

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Sep
2023

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

NOVA MSC BERHAD 11 September 2023   Particulars of substantial Securities Holder Name MR OOI KENG THYE Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 08 Sep 2023 2,000,000 Acquired Direct Interest Name of registered holder SJ Sec Nominees (Tempatan) Sdn Bhd Pledged Securities…

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Sep
2023

Change in Audit Committee

NOVA MSC BERHAD 06 September 2023   Date of change 06 Sep 2023 Name MR DALI KUMAR @ DALI BIN SARDAR Age 64 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) Lim Hak Min Chairman, Independent Non-Executive Director Peter Wayne…

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Sep
2023

Change in Boardroom

NOVA MSC BERHAD 06 September 2023   Date of change 06 Sep 2023 Name MR DALI KUMAR @ DALI BIN SARDAR Age 64 Gender Male Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Retirement   Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Business Administration American Graduate School of International Management (Thunderbird), Glendale, Arizona,…

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Sep
2023

GENERAL MEETINGS: Outcome of Meeting

NOVA MSC BERHAD 06 September 2023 Type of Meeting General Indicator Outcome of Meeting Date of Meeting 06 Sep 2023 Time 03:00 PM   Venue(s) A fully virtual meeting via online meeting platform of Vote2u e-Portal at https://web.vote2u.my (Domain Registration No. with MyNIC: D6A471702) provided by Agmo Digital Solutions Sdn. Bhd. Malaysia   Outcome of Meeting On behalf  of the…

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Sep
2023

OTHERS NOVA MSC BERHAD (“NOVA” OR “THE COMPANY”) – JOINT VENTURE AND SHAREHOLDERS’ AGREEMENT BETWEEN THETA EDGE BERHAD AND NOVA MSC BERHAD

NOVA MSC BERHAD 05 September 2023 Type Announcement Subject OTHERS Description NOVA MSC BERHAD (“NOVA” OR “THE COMPANY”) – JOINT VENTURE AND SHAREHOLDERS’ AGREEMENT BETWEEN THETA EDGE BERHAD AND NOVA MSC BERHAD   1. INTRODUCTION The Board of Directors of NOVA is pleased to announce that NOVA had on 5 September 2023 entered into a Joint Venture & Shareholders’ Agreement…

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Sep
2023

OTHERS NOVA MSC BERHAD (“NOVA” or “The Company) – PRESS RELEASE

NOVA MSC BERHAD 05 September 2023 Type Announcement Subject OTHERS Description NOVA MSC BERHAD (“NOVA” or “The Company) – PRESS RELEASE   Nova MSC and Theta Edge Form Strategic Joint Venture to Revolutionise e-Government and Advanced IT Solutions in Malaysia   Please refer to the attachment for the details of the press release.   This announcement is dated 5 September…

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