Announcements
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 30 November 2023 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 467,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$)…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 23 October 2023 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 200,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if…
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PLACEMENT OF NEW ORDINARY SHARES IN NOVAMSC (“SHARES” OR “NOVAMSC SHARES”) (“PLACEMENT SHARES”) OF UP TO 10% OF NOVAMSC’S ISSUED SHARES (“PROPOSED PLACEMENT”)
NOVA MSC BERHAD 12 October 2023 Type Announcement Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING Description NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PLACEMENT OF NEW ORDINARY SHARES IN NOVAMSC (“SHARES” OR “NOVAMSC SHARES”) (“PLACEMENT SHARES”) OF UP TO 10% OF NOVAMSC’S ISSUED SHARES (“PROPOSED PLACEMENT”) Reference made to the Company’s announcement…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 10 October 2023 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 175,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if…
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PLACEMENT OF NEW ORDINARY SHARES IN NOVAMSC (“SHARES” OR “NOVAMSC SHARES”) (“PLACEMENT SHARES”) OF UP TO 10% OF NOVAMSC’S ISSUED SHARES (“PROPOSED PLACEMENT”)
NOVA MSC BERHAD 06 October 2023 Type Announcement Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING Description NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PLACEMENT OF NEW ORDINARY SHARES IN NOVAMSC (“SHARES” OR “NOVAMSC SHARES”) (“PLACEMENT SHARES”) OF UP TO 10% OF NOVAMSC’S ISSUED SHARES (“PROPOSED PLACEMENT”) On behalf of the Board of…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 04 October 2023 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 100,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 20 September 2023 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 1,688,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$)…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 13 September 2023 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 3,200,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if…
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
NOVA MSC BERHAD 11 September 2023 Particulars of substantial Securities Holder Name MR OOI KENG THYE Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 08 Sep 2023 2,000,000 Acquired Direct Interest Name of registered holder SJ Sec Nominees (Tempatan) Sdn Bhd Pledged Securities…
Change in Audit Committee
NOVA MSC BERHAD 06 September 2023 Date of change 06 Sep 2023 Name MR DALI KUMAR @ DALI BIN SARDAR Age 64 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) Lim Hak Min Chairman, Independent Non-Executive Director Peter Wayne…
Change in Boardroom
NOVA MSC BERHAD 06 September 2023 Date of change 06 Sep 2023 Name MR DALI KUMAR @ DALI BIN SARDAR Age 64 Gender Male Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Retirement Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Business Administration American Graduate School of International Management (Thunderbird), Glendale, Arizona,…
GENERAL MEETINGS: Outcome of Meeting
NOVA MSC BERHAD 06 September 2023 Type of Meeting General Indicator Outcome of Meeting Date of Meeting 06 Sep 2023 Time 03:00 PM Venue(s) A fully virtual meeting via online meeting platform of Vote2u e-Portal at https://web.vote2u.my (Domain Registration No. with MyNIC: D6A471702) provided by Agmo Digital Solutions Sdn. Bhd. Malaysia Outcome of Meeting On behalf of the…