Announcements
Change in Boardroom – MR NAZEROLLNIZAM BIN KASIM
NOVA MSC BERHAD 26 June 2023 Date of change 26 Jun 2023 Name MR NAZEROLLNIZAM BIN KASIM Age 54 Gender Male Nationality Malaysia Designation Director Directorate Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Commerce, Accounting Mount Allison University, New Brunswick, Canada Working experience and occupation 1) General Manager…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 26 June 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 40,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if…
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
NOVA MSC BERHAD 13 June 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 12 Jun 2023 846,700 Acquired Direct Interest Name of registered holder Alliancegroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account…
MEMORANDUM OF UNDERSTANDING EyRIS and Optometrist Warehouse signed MOU to collaborate on study focused on the effectiveness of AI in screening diabetic retinopathy in Australia
NOVA MSC BERHAD 01 June 2023 Type Announcement Subject MEMORANDUM OF UNDERSTANDING Description EyRIS and Optometrist Warehouse signed MOU to collaborate on study focused on the effectiveness of AI in screening diabetic retinopathy in Australia Please find attached Press Release in respect of the signing of a Memorandum of Understanding (“MOU”) between (i) Eyris Pte Ltd (“Eyris”), which is…
OTHERS Nova MSC Berhad (NOVAMSC or Company) – ACE Market Listing Requirements for at least 1 woman director on board
NOVA MSC BERHAD 01 June 2023 Type Announcement Subject OTHERS Description Nova MSC Berhad (NOVAMSC or Company) – ACE Market Listing Requirements for at least 1 woman director on board NOVAMSC wishes to inform that our Board of Directors (“Board”) as at the date of this announcement is an all-male board of directors, and the Company is in the…
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2023
NOVA MSC BERHAD 31 May 2023 Financial Year End 31 Mar 2023 Quarter 4 Qtr Quarterly report for the financial period ended 31 Mar 2023 The figures have not been audited
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 19 May 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 53,500 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 28 March 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 120,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if…
OTHERS Appointment of Auditors
NOVA MSC BERHAD 20 March 2023 Type Announcement Subject OTHERS Description Appointment of Auditors Reference is made to the announcement of the Company dated 13 March 2023 in relation to the resignation of auditors. The Board of Directors of the Company wishes to announce that Messrs Chengco PLT (201806002622 (LLP0017004-LCA & AF 0886) having consented to act, have been appointed as…
OTHERS Resignation of Auditors
NOVA MSC BERHAD 13 March 2023 Type Announcement Subject OTHERS Description Resignation of Auditors The Board of Directors of Nova MSC Berhad (“the Company”) wishes to announce that the Company has on 13 March 2023 received a notice in writing dated 13 March 2023 pursuant to Section 281 of the Companies Act, 2016 from Folks DFK & Co on their…
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2022
NOVA MSC BERHAD 23 Feb 2023 Financial Year End 31 Mar 2023 Quarter 3 Qtr Quarterly report for the financial period ended 31 Dec 2022 The figures have not been audited
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 14 Feb 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 4,800,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if…