Announcements
Consolidated results for the financial period ended 30/06/2025 (Amended Announcement)
NOVA MSC BERHAD 02 September 2025 Amended Announcements Please refer to the earlier announcement reference number: FRA-28082025-00075 Financial Year End 30 Jun 2025 Quarter 4 Qtr Quarterly report for the financial period ended 30 Jun 2025 The figures have not been audited NMSC_report_FY2425_4Qtr_final.pdf
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
NOVA MSC BERHAD 29 August 2025 Financial Year End 30 Jun 2025 Quarter 4 Qtr Quarterly report for the financial period ended 30 Jun 2025 The figures have not been audited NMSC_report_FY2425_4Qtr_final.pdf
OTHERS NOVA MSC BERHAD – APPOINTMENT OF NEW EXTERNAL AUDITORS
NOVA MSC BERHAD 30 June 2025 Type Announcement Subject OTHERS Description NOVA MSC BERHAD – APPOINTMENT OF NEW EXTERNAL AUDITORS The Board of Directors (“Board”) of Nova MSC Berhad (“Company”) is pleased to announce the appointment of LTTH PLT (LLP0020047-LCA & AF0071) as the new external auditors, effective 7th July 2025. This decision follows the resignation of the previous auditors…
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – YAM TUNKU NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR
NOVA MSC BERHAD 30 June 2025 Particulars of substantial Securities Holder Name YAM TUNKU NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR 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 2025 15,000,000 Disposed Deemed Interest Name of registered holder Raden Corporation Sdn Bhd Description…
Notice of Person Ceasing (Section 139 of CA 2016) – RADEN CORPORATION SDN BHD
NOVA MSC BERHAD 30 June 2025 Particulars of Substantial Securities Holder Name RADEN CORPORATION SDN BHD Address Wisma Pesaka Antah No 6, Jalan 13/6 Petaling Jaya 46200 Selangor Malaysia. Company No. 232177-H Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Name of registered holder Raden Corporation Sdn Bhd Address of registered holder Wisma Pesaka Antah, No. 6, Jalan 13/6,…
NOVA MSC BERHAD (“NOVAMSC” OR “THE COMPANY”) RESIGNATION OF AUDITORS
NOVA MSC BERHAD 17 June 2025 Type Announcement Subject OTHERS Description NOVA MSC BERHAD (“NOVAMSC” OR “THE COMPANY”) RESIGNATION OF AUDITORS The Board of Directors of NovaMSC (“Board”) wishes to announce that the Company had on 16 June 2025 received a notice in writing pursuant to Section 281 of the Companies Act 2016 from Messrs. ChengCo PLT (“ChengCo”) dated…
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LOH GUAN HUAT SUNNY
NOVA MSC BERHAD 16 May 2025 Particulars of substantial Securities Holder Name MR LOH GUAN HUAT SUNNY Nationality/Country of incorporation Singapore Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 15 May 2025 515,666,665 Others Direct Interest Name of registered holder DB (Malaysia) Nominee (Asing) Sdn Bhd Description…
Change in Boardroom – MR LAI TEIK KIN
NOVA MSC BERHAD 29 May 2025 Date of change 01 Jun 2025 Name MR LAI TEIK KIN Age 61 Gender Male Nationality Singapore Type of change Redesignation Previous Position Group Chief Executive Officer New Position Executive Director Directorate Executive Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Surveying University of Queensland, Australia Working experience and occupation…
Consolidated results for the financial period ended 31 Mar 2025
NOVA MSC BERHAD 29 May 2025 Financial Year End 30 Jun 2025 Quarter Other Quarterly report for the financial period ended 31 Mar 2025 The figures have not been audited NMSC_report_FY2425_4Qtr_final.pdf
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
NOVA MSC BERHAD 29 May 2025 Type Announcement Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING Description NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PLACEMENT OF NEW ORDINARY SHARES IN NOVAMSC (“SHARES” OR “NOVAMSC SHARES”) (“PLACEMENT SHARES”) OF UP TO 10% OF NOVAMSC’S ISSUED SHARES (“PLACEMENT”) Reference is made to the Company’s announcements dated…
Changes in Director’s Interest (Section 219 of CA 2016) – MR LOH GUAN HUAT SUNNY
NOVA MSC BERHAD 16 May 2025 Particulars of Director Name MR LOH GUAN HUAT SUNNY Descriptions(Class) Ordinary Shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 15/05/2025 515,666,665 Others Direct Interest Name of registered holder DB (Malaysia) Nominee (Asing) Sdn Bhd Description of “Others” Type of Transaction Change CDS Account Consideration…
Change in Financial Year End
NOVA MSC BERHAD 06 April 2025 Old financial year end 31 Mar 2025 New financial year end 30 Jun 2025 Remarks : The Board of Directors of the Company has approved the change of the Company’s financial year end from 31 March to 30 June. Accordingly, the next set of audited financial statements will be made up from…