OTHERS i) Proposed to authorise directors to allot shares pursuant to section 132D of the Companies Act ii) Proposed renewal of existing shareholders’ mandate iii) Proposed Mr. Onn Kien Hoe to continue as independent non executive director

NOVA MSC BERHAD
24 May 2016

Proposal details:

i) Proposed to authorise directors to allot shares pursuant to section 132D of the Companies Act

ii) Proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature

iii) Proposed Mr. Onn Kien Hoe to continue in office as independent non executive director (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 the shareholders at the forthcoming 14th Annual General Meeting (“AGM”) on the above Proposals.

A Circular/Statements setting out the details pertaining to the Proposals will be dispatched to the shareholders in due course.