Nova Hub

Jul
2023

Annual Report & CG Report

NOVA MSC BERHAD 28 July 2023 Annual Report for Financial Year Ended 31 Mar 2023 Subject Annual Report & CG Report – 2023   Please refer attachment below. Nova MSC 2023 final CG_Report_Nova_2023

Jul
2023

GENERAL MEETINGS: Notice of Meeting

NOVA MSC BERHAD 27 July 2023 Type of Meeting General Indicator Notice of Meeting Description Notice of the Twenty-First (21st) Annual General Meeting Date of Meeting 06 Sep 2023 Time 03:00 PM   Venue(s) A fully virtual meeting via online meeting platform of Vote2u e-Portal at https://web.vote2u.my (Domain Registration No. with MyNIC: D6A471702) provided by Agmo Digital Solutions Sdn. Bhd….

Read more

Jul
2023

Additional Listing Announcement /Subdivision of Shares

NOVA MSC BERHAD 24 July 2023 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 350,000 Issue price per share ($$) Malaysian Ringgit (MYR)   0.0400 Par Value($$) (if…

Read more

Jul
2023

Additional Listing Announcement /Subdivision of Shares

NOVA MSC BERHAD 07 July 2023 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 240,000 Issue price per share ($$) Malaysian Ringgit (MYR)   0.0400 Par Value($$) (if…

Read more

Jul
2023

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

NOVA MSC BERHAD 03 July 2023 Particulars of substantial Securities Holder Name MR OOI KENG THYE Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary sharesv   Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 28 Jun 2023 600,000 Acquired Direct Interest Name of registered holder CIMSEC Nominees (Tempatan) Sdn Bhd Pledged Securities Account…

Read more

Jul
2023

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – (Amended Announcement)

NOVA MSC BERHAD 03 July 2023 Amended Announcements Please refer to the earlier announcement reference number: CS2-28062023-00011 Particulars of substantial Securities Holder Name MR OOI KENG THYE Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares   Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 26 Jun 2023 1,600,000 Acquired Direct Interest Name…

Read more

Jun
2023

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

NOVA MSC BERHAD 28 June 2023 Particulars of substantial Securities Holder Name MR OOI KENG THYE Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares   Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 26 Jun 2023 1,600,000 Acquired Direct Interest Name of registered holder SJ Sec Nominees (Tempatan) Sdn Bhd Pledged Securities…

Read more

Jun
2023

Change in Boardroom – DATO’ LAW SONG TING

NOVA MSC BERHAD 26 June 2023 Date of change 26 Jun 2023 Name DATO’ LAW SONG TING Age 56 Gender Female Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Appointment   Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Others SIJIL PELAJARAN MALAYSIA (SPM) ST. ELIZABETH SECONDARY SCHOOL   Working experience and occupation 1) Managing…

Read more

Jun
2023

Change in Boardroom – MR NAZEROLLNIZAM BIN KASIM

NOVA MSC BERHAD 26 June 2023 Date of change 26 Jun 2023 Name MR NAZEROLLNIZAM BIN KASIM Age 54 Gender Male Nationality Malaysia Designation Director Directorate Executive Type of change Appointment   Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Commerce, Accounting Mount Allison University, New Brunswick, Canada   Working experience and occupation 1) General Manager…

Read more

Jun
2023

Additional Listing Announcement /Subdivision of Shares

NOVA MSC BERHAD 26 June 2023 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 40,000 Issue price per share ($$) Malaysian Ringgit (MYR)   0.0400 Par Value($$) (if…

Read more

Jun
2023

NOVA USHERS IN TRANSFORMATIVE GROWTH STRATEGY WITH APPOINTMENT OF TWO NEW BOARD MEMBERS

26 Jun 2023 – Nova MSC Berhad (“NovaMSC” or “the Group”), a leading provider of software development and engineering solutions, is pleased to announce the appointment of Dato’ Adriana Law (below left) and Nazerollnizam Kasim (below right) as members of its Board of Directors. NovaMSC’s Executive Chairman, Mr Loh Guan Huat Sunny, warmly welcomed the new directors and said, “We…

Read more

Jun
2023

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

NOVA MSC BERHAD 13 June 2023 Particulars of substantial Securities Holder Name MR OOI KENG THYE Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares   Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 12 Jun 2023 846,700 Acquired Direct Interest Name of registered holder Alliancegroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account…

Read more