Announcements

Aug
2009

Seventh Annual General Meeting (“7th AGM”)

NOVA MSC BERHAD 26 Aug 2009 Type Announcement Subject Seventh Annual General Meeting (“7th AGM”) Contents The Company is pleased to announce that all the resolutions as per the Notice of 7th AGM dated 4 August 2009 were duly passed at the 7th AGM of the Company held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000…

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Aug
2009

NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 77,202,950 NEW ORDINARY SHARES OF RM0.10 EACH IN NOVAMSC (“PROPOSED PRIVATE PLACEMENT”)

NOVA MSC BERHAD 5 Aug 2009 Type Announcement Subject NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 77,202,950 NEW ORDINARY SHARES OF RM0.10 EACH IN NOVAMSC (“PROPOSED PRIVATE PLACEMENT”) Contents The abbreviations used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcement made on 1 August 2008….

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Aug
2009

Annual Report

NOVA MSC BERHAD 4 Aug 2009 Annual Report for Financial Year Ended 31/03/2009 Subject Annual Report 2009

Aug
2009

NOTICE OF SEVENTH ANNUAL GENERAL MEETING

NOVA MSC BERHAD 3 Aug 2009 Type Announcement Subject NOTICE OF SEVENTH ANNUAL GENERAL MEETING Contents We wish to inform that the Seventh Annual General Meeting of the Company will be held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 26 August 2009 at 2.00pm. We are pleased to enclosed herewith a copy…

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Jul
2009

Change of Address

NOVA MSC BERHAD 31 Jul 2009 Change description Correspondence Old address Lot L3-E-3A Enterprise 4 Technology Park Malaysia (TPM) Lebuhraya Puchong-Sg Besi Bukit Jalil 57000 Kuala Lumpur New address Corporate Office (“Corp”) E33-3A,Dataran 3 Two Square No 2, Jalan 19/1 46300 Petaling JayaHead Office (“Head”) 2-D, Block 2330 Century Square 63000 Cyberjaya Name of Registrar Telephone no 03-7957 6628 (Corp)…

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Jul
2009

Annual Audited Accounts

NOVA MSC BERHAD 21 Jul 2009 Subject Annual Audited Accounts – 31 March 2009    

May
2009

NOVA MSC BERHAD (“NOVAMSC” OR “THE COMPANY”) RESEARCH REPORT FOR THE SIX (6) MONTHS FINANCIAL PERIOD ENDED 31 MARCH 2009

NOVA MSC BERHAD 29 May 2009 Type Announcement Subject NOVA MSC BERHAD (“NOVAMSC” OR “THE COMPANY”) RESEARCH REPORT FOR THE SIX (6) MONTHS FINANCIAL PERIOD ENDED 31 MARCH 2009 Contents We are pleased to attach herewith the Research Report for the six (6) months financial period ended 31 March 2009 of NOVAMSC made pursuant to Rule 9.23 and Guidance Note…

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May
2009

Quarterly rpt on consolidated results for the financial period ended 31/3/2009

NOVA MSC BERHAD 27 May 2009 Financial Year End 31/03/2009 Quarter 4 Quarterly report for the financial period ended 31/03/2009 The figures have not been audited  

May
2009

Change in Audit Committee

NOVA MSC BERHAD 18 May 2009 Date of change 18/05/2009 Type of change Resignation Designation Member of Audit Committee Directorate Non Independent & Non Executive Name Victor John Stephen Price Age 68 Nationality South African Qualifications (1) Bachelor of Science and Master of Science in Land Surveying, Cape Town University (2) Fellow of Royal Institution of Chartered Surveyors, South Africa…

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May
2009

Change in Audit Committee

NOVA MSC BERHAD 18 May 2009 Date of change 18/05/2009 Type of change Redesignation Previous Position Member of Audit Committee New Position Chairman of Audit Committee Directorate Independent & Non Executive Name Onn Kien Hoe Age 44 Nationality Malaysian Qualifications He completed his professional qualification with Association of Chartered Certified Accountants in 1998. Working experience and occupation He is the…

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May
2009

Change in Boardroom

NOVA MSC BERHAD 12 May 2009 Date of change 12/05/2009 Type of change Appointment Designation Non-Executive Director Directorate Independent & Non Executive Name Chua Hock Hoo Age 43 Nationality Malaysian Qualifications He obtained his accounting qualification from Chartered Institute of Management Accountants, UK in 1990, followed by a Master of Business Administration (MBA) from Oklahoma City University, USA in 1995. He…

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May
2009

Change in Audit Committee

NOVA MSC BERHAD 12 May 2009 Date of change 12/05/2009 Type of change Appointment Designation Member of Audit Committee Directorate Independent & Non Executive Name Chua Hock Hoo Age 43 Nationality Malaysian Qualifications He obtained his accounting qualification from Chartered Institute of Management Accountants, UK in 1990, followed by a Master of Business Administration (MBA) from Oklahoma City University, USA in…

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