NOVA MSC BERHAD
30 Sep 2014
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2014 |
| Time | 03:30 PM |
| Venue | On behalf of the Board of Directors of the Company, we are pleased to announce that all the resolutions as per the Notice of Extraordinary General Meeting dated 15 September 2014 were duly passed at the Extraordinary General Meeting of the company held at Bukit Jalil Golf & Country Resort, Jalan 3/155B Bukit Jalil 57000 Kuala Lumpur on even date. |
| Outcome of Meeting |
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