Announcements

Aug
2019

Change in Boardroom – MR DALI KUMAR @ DALI BIN SARDAR

NOVA MSC BERHAD 28 Aug 2019 Date of change 28 Aug 2019 Name MR DALI KUMAR @ DALI BIN SARDAR Age 60 Gender Male Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Business Administration American Graduate School of International Management (Thunderbird), Glendale, Arizona, USA…

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Aug
2019

Quarterly rpt on consolidated results for the financial period ended 30/06/2019

NOVA MSC BERHAD 28 Aug 2019

Jul
2019

General Meetings: Notice of Meeting

NOVA MSC BERHAD 29 Jul 2019

May
2019

OTHERS 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

NOVA MSC BERHAD 30 May 2019 Type Announcement Subject OTHERS Description 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 i) Proposed to authorise directors to allot shares pursuant to Section 75 and Section 76 of the Companies Act. 2016   ii)…

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May
2019

Quarterly rpt on consolidated results for the financial period ended 31/03/2019

NOVA MSC BERHAD 28 May 2019

May
2019

Change in Boardroom – MR CHAN WING KONG

NOVA MSC BERHAD 07 May 2019 Date of change 28 May 2019 Name MR CHAN WING KONG Age 62 Gender Male Nationality Singapore Designation Group Chief Executive Officer Directorate Executive Type of change Resignation Reason In line with the Group’s succession planning. Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters…

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May
2019

Change in Principal Officer – MR LAI TEIK KIN

NOVA MSC BERHAD 07 May 2019 Date of change 28 May 2019 Name MR LAI TEIK KIN Age 55 Gender Male Nationality Singapore Type of change Appointment Designation Group Chief Executive Officer Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Surveying University of Queensland, Australia Working experience and occupation Earlier in his career and before co-founding the…

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May
2019

Change in Principal Officer – MR CHAN WING KONG

NOVA MSC BERHAD 07 May 2019 Date of change 28 May 2019 Name MR CHAN WING KONG Age 62 Gender Male Nationality Singapore Type of change Others Designation Group Chief Executive Officer Description As part of succession planning, Mr Chan will step down as Group Chief Executive Officer and re-designated as Advisor with effect from 28 May 2019.

May
2019

Change in Boardroom – MR LAI TEIK KIN

NOVA MSC BERHAD 07 May 2019 Date of change 28 May 2019 Name MR LAI TEIK KIN Age 55 Gender Male Nationality Singapore Designation Group Chief Executive Officer Directorate Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Surveying University of Queensland, Australia. Working experience and occupation Earlier in his career and before…

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Apr
2019

General Meetings: Outcome of Meeting

NOVA MSC BERHAD 10 Apr 2019

Mar
2019

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED SHARES OF NOVA MSC BERHAD (“NOVAMSC”) TO THIRD PARTY INVESTORS TO BE IDENTIFIED LATER

NOVA MSC BERHAD 26 Mar 2019

Mar
2019

GENERAL MEETINGS: Notice of Meeting

NOVA MSC BERHAD 25 Mar 2019