Annual General Meeting (AGM) 2025
Meeting Details
The Annual General Meeting (AGM) of Nova MSC Berhad will be held at Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Wednesday, 3 December 2025 at 9:30 am.
| Notice of Annual General Meeting |  Download |
| Proxy Form | Download |
| Requisition Form for Annual Report | Download |
| Annual Report 2025 | Download |
| Corporate Governance Report 2025 | Download |
Summary of Minutes
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Summary of Minutes |
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| 22nd Annual General Meeting | |
| 21st Annual General Meeting | |
| 20th Annual General Meeting | |
| 19th Annual General Meeting | |
| 18th Annual General Meeting | |
| Minutes of Extraordinary General Meeting | Download |