Announcements

Jun
2023

MEMORANDUM OF UNDERSTANDING EyRIS and Optometrist Warehouse signed MOU to collaborate on study focused on the effectiveness of AI in screening diabetic retinopathy in Australia

NOVA MSC BERHAD 01 June 2023 Type Announcement Subject MEMORANDUM OF UNDERSTANDING Description EyRIS and Optometrist Warehouse signed MOU to collaborate on study focused on the effectiveness of AI in screening diabetic retinopathy in Australia   Please find attached Press Release in respect of the signing of a Memorandum of Understanding (“MOU”) between (i) Eyris Pte Ltd (“Eyris”), which is…

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Jun
2023

OTHERS Nova MSC Berhad (NOVAMSC or Company) – ACE Market Listing Requirements for at least 1 woman director on board

NOVA MSC BERHAD 01 June 2023 Type Announcement Subject OTHERS Description Nova MSC Berhad (NOVAMSC or Company) – ACE Market Listing Requirements for at least 1 woman director on board   NOVAMSC wishes to inform that our Board of Directors (“Board”) as at the date of this announcement is an all-male board of directors, and the Company is in the…

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May
2023

Quarterly rpt on consolidated results for the financial period ended 31 Mar 2023

NOVA MSC BERHAD 31 May 2023 Financial Year End 31 Mar 2023 Quarter 4 Qtr Quarterly report for the financial period ended 31 Mar 2023 The figures have not been audited      

May
2023

Additional Listing Announcement /Subdivision of Shares

NOVA MSC BERHAD 19 May 2023 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 53,500 Issue price per share ($$) Malaysian Ringgit (MYR)   0.0400 Par Value($$) (if…

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Mar
2023

Additional Listing Announcement /Subdivision of Shares

NOVA MSC BERHAD 28 March 2023 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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Mar
2023

OTHERS Appointment of Auditors

NOVA MSC BERHAD 20 March 2023 Type Announcement Subject OTHERS Description Appointment of Auditors   Reference is made to the announcement of the Company dated 13 March 2023 in relation to the resignation of auditors. The Board of Directors of the Company wishes to announce that Messrs Chengco PLT (201806002622 (LLP0017004-LCA & AF 0886) having consented to act, have been appointed as…

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Mar
2023

OTHERS Resignation of Auditors

NOVA MSC BERHAD 13 March 2023 Type Announcement Subject OTHERS Description Resignation of Auditors   The Board of Directors of Nova MSC Berhad (“the Company”) wishes to announce that the Company has on 13 March 2023 received a notice in writing dated 13 March 2023 pursuant to Section 281 of the Companies Act, 2016 from Folks DFK & Co on their…

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Feb
2023

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2022

NOVA MSC BERHAD 23 Feb 2023 Financial Year End 31 Mar 2023 Quarter 3 Qtr Quarterly report for the financial period ended 31 Dec 2022 The figures have not been audited    

Feb
2023

Additional Listing Announcement /Subdivision of Shares

NOVA MSC BERHAD 14 Feb 2023 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 4,800,000 Issue price per share ($$) Malaysian Ringgit (MYR)   0.0400 Par Value($$) (if…

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Jan
2023

OTHERS NOVA MSC BERHAD (“NOVA” or “the Company”) – PRESS RELEASE

NOVA MSC BERHAD 31 Jan 2023 Type Announcement Subject OTHERS Description NOVA MSC BERHAD (“NOVA” or “the Company”) – PRESS RELEASE   Nova MSC Berhad is pleased to attach a press release entitled “Nova MSC Berhad collaborates with Theta Edge Berhad on Healthcare, Public Sector and Applied Artificial Intelligence Solutions in Malaysia and other ASEAN Countries”.   Please refer to…

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Jan
2023

MEMORANDUM OF UNDERSTANDING NOVA MSC BERHAD (“NOVA” or “Company”) – Memorandum of Understanding between Theta Edge Berhad and NOVA

NOVA MSC BERHAD 31 Jan 2023   Type Announcement Subject MEMORANDUM OF UNDERSTANDING Description NOVA MSC BERHAD (“NOVA” or “Company”) – Memorandum of Understanding between Theta Edge Berhad and NOVA   1. INTRODUCTION   The Board of Directors of NOVA wishes to announce that NOVA had on 31 January 2023 entered into a Memorandum of Understanding (hereinafter referred to as…

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Jan
2023

Additional Listing Announcement /Subdivision of Shares

NOVA MSC BERHAD 20 Jan 2023 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 200,000 Issue price per share ($$) Malaysian Ringgit (MYR)   0.0400 Par Value($$) (if…

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