NOVA MSC BERHAD
27 Aug 2015
| Type of Meeting | : | Annual General Meeting |
| Indicator | : | Outcome of Meeting |
| Date of Meeting | : | 27 Aug 2015 |
| Time | : | 03:00 PM |
| Venue | : | Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur |
| Outcome of Meeting | : | On behalf of the Board of Directors of the Company, we are pleased to announce that all the resolutions as per the Notice of Thirteenth Annual General Meeting dated 5 August 2015 were duly passed at Thirteenth Annual General Meeting of the company held at Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur on even date. |
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