NOVA MSC BERHAD 19 September 2024 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 636,100 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$)…
NOVA MSC BERHAD 10 September 2024 Type of Meeting General Indicator Outcome of Meeting Date of Meeting 10 Sep 2024 Time 03:00 PM Venue(s) A fully virtual basis 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. Malaysia Outcome of Meeting On behalf of…
NOVA MSC BERHAD 09 September 2024 Type Announcement Subject OTHERS Description NOVA MSC BERHAD (NOVAMSC OR THE COMPANY) EYRIS Pte Ltd, a subsidiary of NOVAMSC, secures RM7.13 million project order in Brunei Darussalam The Board of Directors of the Company is pleased to announce that its subsidiary, EYRIS Pte Ltd (“EYRIS”), has received an order from JPMCnova Sdn…
NOVA MSC BERHAD 06 September 2024 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 13,760,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if…
NOVA MSC BERHAD 29 August 2024 Financial Year End 31 Mar 2025 Quarter 1 Qtr Quarterly report for the financial period ended 30 Jun 2024 The figures have not been audited NMSC_report_FY2425_1Qtr.pdf
NOVA MSC BERHAD 19 August 2024 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 964,700 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$)…
NOVA MSC BERHAD 12 August 2024 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 800,000…
NOVA MSC BERHAD 31 July 2024 Type Announcement Subject OTHERS Description Nova MSC Berhad (NOVAMSC or Company) Signing of Share Subscription Agreements in Dex-lab and Eyris Reference is made to the Company’s announcements dated 19 April 2024 in relation to the Term Sheets with Jostar VCC (“Jostar”), and the Company’s announcements dated 10 May 2024 in relation to the…
NOVA MSC BERHAD 31 July 2024 Annual Report for Financial Year Ended 31 Mar 2024 Subject Annual Report & CG Report – 2024 Please refer attachment below. Nova MSC 2024 – Bursa CG_Report_Nova_2024
NOVA MSC BERHAD 30 July 2024 Type of Meeting General Indicator Notice of Meeting Description Notice of the Twenty-Second (22nd) Annual General Meeting Date of Meeting 10 Sep 2024 Time 03:00 PM Venue(s) A fully virtual basis 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….
NOVA MSC BERHAD 26 July 2024 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…
NOVA MSC BERHAD 25 July 2024 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 5,612,500 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$)…