NOVA MSC BERHAD
29 May 2014
| Type | Announcement |
| Subject | OTHERS |
| Description | i) Proposed Authority to issue shares ii) Proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (Collectively known as “PROPOSALS”) |
The Board of Directors of Nova MSC Berhad (“Company”) wishes to announce that the Company intends to seek the approval from its shareholders at the forthcoming 12th Annual General Meeting (“AGM”) on the above Proposals.
A Circular/Statement setting out the details pertaining to the Proposals will be dispatched to the shareholders in due course.
This announcement is dated 29 May 2014
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