Announcements
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
NOVA MSC BERHAD 20 MAR 2019 The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement. We refer to our earlier announcements dated 27 February 2019 and 7 March 2019 in relation to the Proposed Private Placement. On behalf of the Board of Directors…
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
NOVA MSC BERHAD 07 MAR 2019 The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposed Private Placement. We refer to our earlier announcement dated 27 February 2019. On behalf of the Board of Directors of NOVAMSC, UOB Kay Hian Securities (M) Sdn Bhd wishes to…
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
NOVA MSC BERHAD 27 FEB 2019 On behalf of the Board of Directors of NOVAMSC, UOB Kay Hian Securities (M) Sdn Bhd is pleased to announce that the Company proposes to undertake a private placement of up to 30% of the issued share capital of NOVAMSC to investors to be identified at a later date. Further details of the Proposed…
Quarterly rpt on consolidated results for the financial period ended 31/12/2018
NOVA MSC BERHAD 27 Feb 2019
Notice of Person Ceasing (Section 139 of CA 2016) – ZYLOG SYSTEMS ASIA PACIFIC PTE LTD (IN LIQUIDATION)
NOVA MSC BERHAD 26 Feb 2019 Name ZYLOG SYSTEMS ASIA PACIFIC PTE LTD (IN LIQUIDATION) Address 24 Raffles Place #07-03 Clifford Centre 048621 Singapore. Company No. 200602341W Nationality/Country of incorporation Singapore Descriptions (Class) Ordinary Date of cessation 08 Aug 2018 Name & address of registered holder Inter-Pacific Equity Nominees (Asing) Sdn Bhd Account Qualifier: Kim Eng Securities Pte Ltd for…
Change of Company Secretary – NIP CHEE SIEN
NOVA MSC BERHAD 29 Nov 2018 Date Of Change 28 Nov 2018 Type Of Change Appointment Designation Company Secretary License No MAICSA NO. 7066996 Name NIP CHEE SIEN Working experience and occupation during past 5 years Mr. Nip is an Associate of The Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has 11 years of working experiences in corporate…
Change of Company Secretary – WONG WAI YIN
NOVA MSC BERHAD 29 Nov 2018 Date Of Change 28 Nov 2018 Type Of Change Resignation Designation Company Secretary License No MAICSA 7003000 Name WONG WAI YIN Working experience and occupation during past 5 years N/A
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2018
NOVA MSC BERHAD 28 Nov 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 01 Oct 2018 The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Investment. We refer to our earlier announcements dated 17 August 2018 in relation to the Proposed Investment. The Board of Directors of NOVAMSC wishes to announce that 41,999 new Eyris…
OTHERS NOVA MSC BERHAD (“NOVAMSC”) – EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”)
NOVA MSC BERHAD 30 Aug 2018 Pursuant to paragraph 9.19(51) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, NOVAMSC wishes to announce that the following offer under NOVAMSC ESOS to eligible employees (including Executive Director) of NOVAMSC and its subsidiary companies in accordance to the By-Laws of the ESOS. Details of the NOVAMSC Options are as follows:- (a)…
Change in Nomination Committee – MR ONN KIEN HOE
NOVA MSC BERHAD 28 Aug 2018 Date of change 28 Aug 2018 Salutation MR Name ONN KIEN HOE Age 53 Gender Male Nationality Malaysia Type of change Retirement Designation 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 Chairman (Independent Non-Executive Director) Y.A.M. Tunku Dato…
Change in Audit Committee – MR ONN KIEN HOE
NOVA MSC BERHAD 28 Aug 2018 Date of change 28 Aug 2018 Name MR ONN KIEN HOE Age 53 Gender Male Nationality Malaysia Type of change Retirement Designation 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 Chairman (Independent Non-Executive Director) Mr Peter Thompson…