OTHERS i) Proposed to authorise directors to allot shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 ii) Proposed renewal of existing shareholders’ mandate

i) Proposed to authorise directors to allot shares pursuant to Section 75 and Section 76 of the Companies Act. 2016

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 the shareholders at the forthcoming 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.