DIRECTOR DISCLOSURE OF DEALING DURING CLOSED PERIOD

NOVA MSC BERHAD
18 Feb 2009

Type Announcement
Subject DIRECTOR DISCLOSURE OF DEALING DURING CLOSED PERIOD
Contents Pursuant to Chapter 14.08 of the Bursa Securities Listing Requirements of MESDAQ market, NOVA MSC Berhad wishes to notify Bursa Malaysia that the Company has on 18 February 2009 received notification from Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar, Chairman of the Company in relation to his dealings in securities of the Company during the closed period pending the announcement of Nova’s third quarterly results for the period ended 31 December 2008. The details are set out as follows:-

Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar (Chairman of the Company)

Date of Acquisition Indirect Interest * Consideration (“RM”) Per Unit Percentage (%)
18/02/2009 16,783,250 ordinary shares of

RM0.10 each

RM0.10 4.76

Remark: * Deemed interested by virtue of his directorship and substantial shareholding in Raden Corporation Sdn Bhd.

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