NOVA MSC BERHAD
14 April 2022
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 | 108,000 |
| 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 | 1,168,546,550 |
| Issued Share Capital ($$) | Malaysian Ringgit (MYR) 114,384,249.150 |
| Listing Date | 15 Apr 2022 |
Remarks :
The latest issue share capital of RM114,384,249.15 of the Company is represented by a total of 1,168,546,550 ordinary shares and 988,244,776 Irredeemable Convertible Preference Shares (“ICPS”)
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