NOVA MSC BERHAD
18 May 2015
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 to thirty percent (30%) of the issued and paid-up share capital of the Company, subject to maximum entitlement of fifteen percent (15%) for first five (5) years |
| No. of shares issued under this corporate proposal | : | 640,000 |
| Issue price per share ($$) | : | Malaysian Ringgit (MYR) 0.1000 |
| Par Value ($$) | : | Malaysian Ringgit (MYR) 0.100 |
| Latest issued and paid up share capital after the above corporate proposal in the following | ||
| Units | : | 495,672,600 |
| Currency | : | Malaysian Ringgit (MYR) |
| Listing Date | : | 19 May 2015 |
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