Announcements
Additional Listing Announcement / Subdivision of Shares
NOVA MSC BERHAD 24 September 2021 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Ten (10) years Employee’ Share Option Scheme of up thirty percent (30%) of the issued paid-up share capital of the Company No. of shares issued under this corporate proposal 1,950,021 Issue…
Annual Report & CG Report
NOVA MSC BERHAD 30 August 2021 Annual Report for Financial Year Ended 31 Mar 2021 Subject Annual Report & CG Report – 2021 Please refer attachment below. Nova MSC 2021 – Bursa Nova-CG Report 2021
GENERAL MEETINGS: Notice of Meeting
NOVA MSC BERHAD 27 Aug 2021 NOVA MSC BERHAD Type of Meeting General Indicator Notice of Meeting Description Notice of the Nineteenth (19th) Annual General Meeting Date of Meeting 30 Sep 2021 Time 09:30 AM 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…
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
NOVA MSC BERHAD 11 Aug 2021 Type Announcement Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD Description Notice of intention to deal in the securities of Nova MSC Berhad during closed period Nova MSC Berhad (“the Company”) wishes to announce that the Company has received notification from Mr Tan Yew Soon, a…
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
NOVA MSC BERHAD 30 July 2021 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 28 Jul 2021 5,600,000 Acquired Direct Interest Name of registered holder Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account for…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 16 July 2021 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…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 13 July 2021 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 420,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 01 July 2021 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 2,350,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if…
OTHERS Nova MSC Berhad (“NOVAMSC” or “Company”) Changes in Board Committees
NOVA MSC BERHAD 30 Jun 2021 Type Announcement Subject OTHERS Description Nova MSC Berhad (“NOVAMSC” or “Company”) Changes in Board Committees With the objectives to enhance the efficiency and effectiveness of its Board committees, the Board of Directors of NOVAMSC (“Board”) wishes to announce that the existing Nomination Committee and Remuneration Committee of the Board had been dissolved on…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 28 Jun 2021 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 420,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if…
Quarterly rpt on consolidated results for the financial period ended 31/03/2021
NOVA MSC BERHAD 28 Jun 2021
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
NOVA MSC BERHAD 17 Jun 2021 Type Announcement Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD Description NOVA MSC BERHAD (“NOVAMSC” OR “COMPANY”) – Dealings in Securities by Principal Officer During Closed Period Pursuant to Paragraph 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer of…