NOVA MSC BERHAD
17 January 2025
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 | 12,377,000 |
| 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 | 1,470,666,582 |
| Issued Share Capital | Malaysian Ringgit (MYR) 125,396,886.290 |
| Listing Date | 20 Jan 2025 |
Remarks:
The total enlarged issue share capital of the Company as at 17 January 2025 is RM125,396,886.29 represented by a total of 1,470,666,582 ordinary shares and 700,924,744 Irredeemable Convertible Preference Shares (“ICPS”).
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