Announcements
DIRECTOR DISCLOSURE OF DEALING DURING CLOSED PERIOD
NOVA MSC BERHAD 18 Feb 2009 Type Announcement Subject DIRECTOR DISCLOSURE OF DEALING DURING CLOSED PERIOD Contents Pursuant to Chapter 14.08 of the Bursa Securities Listing Requirements of MESDAQ market, NOVA MSC Berhad wishes to notify Bursa Malaysia that the Company has on 18 February 2009 received notification from Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar, Chairman of the Company…
Notice of Interest Sub. S-hldr (29A)
NOVA MSC BERHAD 18 Feb 2009 Particulars of Substantial Securities Holder Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar Address 57 Jalan Batai Utara Damansara Heights 50490 Kuala Lumpur NRIC/Passport No/Company No. 591026-10-6055 Nationality/Country of incorporation Malaysian Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Raden Corporation Sdn Bhd Date interest acquired…
Changes in Director’s Interest (S135)
NOVA MSC BERHAD 18 Feb 2009 Information Compiled By KLSE Particulars of Director Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar Address 57 Jalan Batai Utara Damansara Heights 50490 Kuala Lumpur Descriptions(Class & nominal value) Ordinary Share of RM0.10 each Details of changes Type of transaction Date of change No of securities Price Transacted (RM) Acquired 18/02/2009 16,783,250 0.100 Circumstances…
Nova MSC Signs a Joint Venture Agreement with Pengiran Anak Haji Abdul Wadood Bolkiah for the establishment and operation of a Joint Venture Company in Brunei Darussalam.
NOVA MSC BERHAD 13 Feb 2009 Type Announcement Subject Nova MSC Signs a Joint Venture Agreement with Pengiran Anak Haji Abdul Wadood Bolkiah for the establishment and operation of a Joint Venture Company in Brunei Darussalam. Contents We refer to the announcements dated 6 October 2008 in relation to the Memorandum of Understanding signed with Pengiran Anak Haji Abdul Wadood Bolkiah…
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 12 Feb 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 28 March 2008….
NOVA MSC BERHAD (“Company”) PROPOSED DEALING BY DIRECTOR IN SHARES DURING CLOSED PERIOD
NOVA MSC BERHAD 11 Feb 2009 Type Announcement Subject NOVA MSC BERHAD (“Company”) PROPOSED DEALING BY DIRECTOR IN SHARES DURING CLOSED PERIOD Contents The Company has received a notification today from Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar, the Chairman of the Company on his intention to deal in the securities of the Company during the closed period pending the…
Change in Boardroom
NOVA MSC BERHAD 30 Jan 2009 Date of change 30/01/2009 Type of change Redesignation Previous Position Others New Position Non-Executive Director 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…
Change in Audit Committee
NOVA MSC BERHAD 30 Jan 2009 Date of change 30/01/2009 Type of change Redesignation Previous Position Member of Audit Committee New Position 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…
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 29 Jan 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….
Changes in Director’s Interest (S135) (Amended Announcements)
NOVA MSC BERHAD 12 Jan 2009 Information Compiled By KLSE Particulars of Director Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar Address 57 Jalan Batai Utara Damansara Height 50490 Kuala Lumpur Descriptions(Class & nominal value) Ordinary Share of RM0.10 each Details of changes Type of transaction Date of change No of securities Price Transacted (RM) Acquired 09/12/2008 498,000 Acquired 10/12/2008…
Changes in Director’s Interest (S135) (Amended Announcements)
NOVA MSC BERHAD 12 Jan 2009 Information Compiled By KLSE Particulars of Director Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar Address 57 Jalan Batai Utara Damansara Height 50490 Kuala Lumpur Descriptions(Class & nominal value) Ordinary Share of RM0.10 each Details of changes Type of transaction Date of change No of securities Price Transacted (RM) Acquired 11/12/2008 95,900 Acquired 12/12/2008…
Change of Address
NOVA MSC BERHAD 9 Jan 2009 Change description Registered Old address 273A Jalan Medan Tuanku 50300 Kuala Lumpur New address No. 70-2, Tingkat 2 Wisma Mahamewah Jalan Sungai Besi 57100 Kuala Lumpur Name of Registrar Telephone no 603-92222750 Facsimile no 603-92222755 E-mail address Effective date 12/01/2009