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Nov
2018

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…

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Nov
2018

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

Nov
2018

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2018

NOVA MSC BERHAD 28 Nov 2018

Oct
2018

NOVA BAGS ANOTHER GOVERNMENT CONTRACT IN SINGAPORE

Oct 2018 – novaCITYNETS Pte Ltd (NCN), has bagged a RM4.65 million contract from the Urban Redevelopment Authority (URA) of Singapore to implement and providemaintenance support for an Intelligent Code Checking System (ICCS). In a statement to the press, Nova said the contract involves the adoption of their cutting-edge solution FORNAXePlanCheck system to undertake the implementation of the ICCS in…

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Oct
2018

AN-NUR SPECIALIST HOSPITAL PARTNERS NOVA FOR EXPANSION

October 2018 – We are proud to announce that An-Nur Specialist Hospital (ANSH) has made the decision to partner Nova as part of their expansion plans to meet growing demand when they re-locate to their newly-constructed hospital at Bangi Gateway, Selangor, Malaysia. At the larger building, ANSH plans to offer high quality medical services to the surrounding community as well…

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Oct
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…

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Sep
2018

NOVA SECURES ITS FIRST PROJECT IN CHINA

5 Sept 2018 – Nova MSC Bhd’s (NOVA) subsidiary, novaCITYNETS Pte Ltd (NCN) has secured a RM1.7 million contract from Shenzhen Qianhai HengChang Technology Development Co, Ltd (HengChang), to provide Building Information Modelling (BIM) and engineering audit services. The contract represents a significant milestone as it marks NOVA’s first project in China. NOVA is contracted for the next one and…

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Aug
2018

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)…

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Aug
2018

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…

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Aug
2018

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…

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