Additional Listing Announcement

NOVA MSC BERHAD
28 Nov 2014

Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new 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 2,375,000
Issue price per share ($$) MYR 0.100
Par Value ($$) MYR 0.100

Latest issued and paid up share capital after the above corporate proposal in the following

Units 410,273,000
Currency MYR 41,027,300.000
Listing Date 01/12/2014

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