Announcements
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…
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,…
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…
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…
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…
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
NOVA MSC BERHAD 05 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 01 Sep 2023 600,100 Acquired Direct Interest Name of registered holder CIMSEC Nominees (Tempatan) Sdn Bhd Pledged Securities Account…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 05 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 200,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 28 August 2023 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 190,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if applicable) Latest issued share…
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2023
NOVA MSC BERHAD 24 August 2023 Financial Year End 31 Mar 2024 Quarter 1 Qtr Quarterly report for the financial period ended 30 Jun 2023 The figures have not been audited NMSC_Qtrly_report_FY2324_1Qtr-final
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 24 August 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 153,300 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 16 August 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 126,700 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 07 August 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 150,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if…