Nova Hub
Third Annual General Meeting (“3rd AGM”) and Extraordinary General Meeting (“EGM”)
NOVA MSC BERHAD 28 Sep 2005 Type Announcement Subject Third Annual General Meeting (“3rd AGM”) and Extraordinary General Meeting (“EGM”) Contents : The Company is pleased to announce that all the resolutions as per the Notice of 3rd AGM dated 6 September 2005 and the Notice of EGM dated 12 September 2005 were duly passed at the 3rd AGM…
Annual Report
NOVA MSC BERHAD 26 Sep 2005 Annual Report for Financial Year Ended 31/03/2005 Subject Annual Report 2005
Circular/Notice to Shareholders
NOVA MSC BERHAD 12 Sep 2005 Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING
Notice of Extraordinary General Meeting
NOVA MSC BERHAD 9 Sep 2005 Type Announcement Subject Notice of Extraordinary General Meeting Contents : Reference is made to the earlier announcement made on 15 August 2005 with regards to the “Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature”. We are pleased to announce that an Extraordinary General Meeting of the…
Notice of The Third Annual General Meeting
NOVA MSC BERHAD 5 Sep 2005 Type Announcement Subject Notice of The Third Annual General Meeting Contents : We wish to inform that The Third 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, 28 September 2005 at 3.00 p.m. We are pleased…
Quarterly rpt on consolidated results for the financial period ended 30/6/2005
NOVA MSC BERHAD 30 Aug 2005 Quarterly report for the financial period ended 30/06/2005 Quarter 1 Financial Year End 31/03/2006 The figures have not been audited SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2005 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 30/06/2005 30/06/2004 30/06/2005 30/06/2004 RM’000 RM’000 RM’000 RM’000…
FUNDING UNDER INTELLECTUAL PROPERTY ENRICHMENT SCHEME
NOVA MSC BERHAD 26 Aug 2005 Type Announcement Subject FUNDING UNDER INTELLECTUAL PROPERTY ENRICHMENT SCHEME Contents : The Board of Directors of Nova MSC Berhad (“NMSC”) is pleased to announce that NMSC’s subsidiaries, novaCITYNETS Pte Ltd and novaHEALTH Pte Ltd (collectively known as “Group”), will undertake to enhance the core products of the Group, namely PAVO™, FORNAX™ and VESALIUS™. The…
Changes in Sub. S-hldr’s Int. (29B)
NOVA MSC BERHAD 25 Aug 2005 Particulars of substantial Securities Holder Name NSL Technology Investmnets Pte Ltd Address 22 Tanjong Kling Road Singapore 628048 NRIC/Passport No/Company No. 198105758R Nationality/Country of incorporation Singapore Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each Name & address of registered holder NSL Technology Investmnets Pte Ltd 22 Tanjong Kling Road Singapore 628048 …
NOVA MSC BERHAD – PROPOSED PRIVATE PLACEMENT
NOVA MSC BERHAD 23 Aug 2005 Type Announcement Subject NOVA MSC BERHAD – PROPOSED PRIVATE PLACEMENT Contents : We refer to the annoucement dated 18 August 2005, marking the completion of the Private Placement. We would like to highlight that the proceeds from the Private Placement of RM1,500,000 will be utilised for expenses in relation to the Private Placement and…
Changes in Sub. S-hldr’s Int. (29B)
NOVA MSC BERHAD 23 Aug 2005 Particulars of substantial Securities Holder Name NSL Technology Investments Pte Ltd Address 22 Tanjong Kling Road Singapore 628048 NRIC/Passport No/Company No. 198105758R Nationality/Country of incorporation Singapore Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each Name & address of registered holder NSL Technology Investments Pte Ltd 22 Tanjong Kling Road Details of…
Notice of Interest Sub. S-hldr (29A)
NOVA MSC BERHAD 22 Aug 2005 Particulars of Substantial Securities Holder Name Au Sai Chuen Address 109 Greenwood Avenue Singapore 287028 NRIC/Passport No/Company No. S0232046J Nationality/Country of incorporation Singaporean Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each Name & address of registered holder HDM Nominees (Asing) Sdn Bhd Level 2/3/4/7/8 Wisma Sri Pinang 60 Green Hall 10200 Penang…