NOVA MSC BERHAD
16 August 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 | 126,700 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0400 |
| Par Value($$) (if applicable) |
Latest issued share capital after the above corporate proposal in the following
| Units | 1,187,115,950 |
| Issued Share Capital ($$) | Malaysian Ringgit (MYR) 114,948,531.150 |
| Listing Date | 17 Aug 2023 |
Remarks :
The latest issue share capital of RM114,948,531.15 of the Company is represented by a total of 1,187,115,950 ordinary shares and 969,675,376 Irredeemable Convertible Preference Shares (“ICPS”).
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