Announcements

Jun
2021

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

NOVA MSC BERHAD 04 Jun 2021 Type Announcement Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD Description Exercise of Employee Stock Option by Principal Officer   Pursuant to Rule 14.08 of Bursa Malaysia Securities Berhad’s ACE Market Listing Requirements on Dealings in Listed Securities,  Nova MSC Berhad (“the Company”) wishes to announce that the Company…

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Jun
2021

Additional Listing Announcement /Subdivision of Shares

NOVA MSC BERHAD 04 Jun 2021 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Ten (10) years Employee’ Share Option Scheme of up thirty percent (30%) of the issued paid-up share capital of the Company No. of shares issued under this corporate proposal 1,000,000 Issue…

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Jun
2021

Additional Listing Announcement /Subdivision of Shares

NOVA MSC BERHAD 01 Jun 2021 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 2,009,800 Issue price per share ($$) Malaysian Ringgit (MYR)   0.0400 Par Value($$) (if…

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May
2021

Additional Listing Announcement /Subdivision of Shares

NOVA MSC BERHAD 28 May 2021 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 120,000 Issue price per share ($$) Malaysian Ringgit (MYR)   0.0400 Par Value($$) (if…

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May
2021

Additional Listing Announcement /Subdivision of Shares

NOVA MSC BERHAD 10 May 2021 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 1,370,000 Issue price per share ($$) Malaysian Ringgit (MYR)   0.0400 Par Value($$) (if…

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May
2021

Additional Listing Announcement /Subdivision of Shares

NOVA MSC BERHAD 05 May 2021   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 9,583,900 Issue price per share ($$) Malaysian Ringgit (MYR)   0.0400 Par Value($$)…

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May
2021

OTHERS Notice of intention to deal in the securities of Nova MSC Berhad during closed period

NOVA MSC BERHAD 03 May 2021 Type Announcement Subject OTHERS Description Notice of intention to deal in the securities of Nova MSC Berhad during closed period   Nova MSC Berhad (“the Company”) wishes to announce that the Company has received notification from Mr Tan Yew Soon, a principal officer of the Company, of his intention to deal in the securities…

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Apr
2021

Additional Listing Announcement /Subdivision of Shares

NOVA MSC BERHAD 28 Apr 2021 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 3,582,400 Issue price per share ($$) Malaysian Ringgit (MYR)   0.0400 Par Value($$) (if…

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Apr
2021

Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – MR OOI KENG THYE

NOVA MSC BERHAD 27 Apr 2021 Particulars of Substantial Securities Holder Name MR OOI KENG THYE Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Name of registered holder Ooi Keng Thye and Nominees   Date interest acquired & no of securities acquired Date interest acquired 26 Apr 2021 No of securities 27,397,500 Circumstances by reason of which Securities Holder has interest…

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Apr
2021

Additional Listing Announcement /Subdivision of Shares

NOVA MSC BERHAD 27 Apr 2021 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 1,600,000 Issue price per share ($$) Malaysian Ringgit (MYR)   0.0400 Par Value($$) (if…

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Apr
2021

Trading Halt and Resumption of Trading

NOVA MSC BERHAD 1 Apr 2021   Kindly be advised that trading in the above Company’s securities has been halted with effect from 9.00 a.m., Thursday, 1 April 2021. Trading in the securities will resume with effect from 10.00 a.m., Thursday, 1 April 2021. Your attention is drawn to the Company’s announcements dated 1 April 2021.

Apr
2021

Change in Boardroom – MR PETER WAYNE THOMPSON

NOVA MSC BERHAD 1 Apr 2021 Date of change 01 Apr 2021 Name MR PETER WAYNE THOMPSON Age 65 Gender Male Nationality Australia Type of change Redesignation Previous Position Chairman New Position Deputy Chairman Directorate Independent and Non Executive   Qualifications No Qualifications Major/Field of Study Institute/University Additional Information   Working experience and occupation Family relationship with any director and/or major…

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