Fourth Annual General Meeting (“4th AGM”)

NOVA MSC BERHAD
28 Sep 2006

Type Announcement
Subject Fourth Annual General Meeting (“4th AGM”)

Contents :The Company is please to announce that all the resolutions as per the Notice of 4th AGM dated

6 September 2006 were duly passed at the 4th AGM of the Company held at Bukit Jalail Golf &
Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 28 September 2006
at 3.00p.m.

 

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