OTHERS i) Proposed Authority to issue shares ii) Proposed renewal of existing shareholders’ mandate iii) Proposed Mr. Onn Kien Hoe to continue as independent non executive director

NOVA MSC BERHAD
28 May 2015

Proposal details:

i) Proposed Authority to issue shares

ii) Proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature

iii) Proposed Mr Onn Kien Hoe to continue in office as independent non executive director (Collectively known as “PROPOSALS”)

The Board of Directors of Nova MSC Berhad (“Company”) wishes to announce that the Company intends to seek the approval from its shareholders at the forthcoming 13th Annual General Meeting (“AGM”) on the above Proposals.

A Circular/Statements setting out the details pertaining to the Proposals will be dispatched to the shareholders in due course.