NOVA MSC BERHAD
28 Aug 2013
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/08/2013 |
| Time | 02:30 PM |
| Venue | Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil 57000 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 Eleventh Annual General Meeting dated 6 August 2013 were duly passed at Eleventh Annual General Meeting of the company held at Bukit Jalil Golf & Country Resort, Jalan 3/155B Bukit Jalil 57000 Kuala Lumpur on even date. |
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