Announcements

Feb
2020

Quarterly rpt on consolidated results for the financial period ended 31/12/2019

NOVA MSC BERHAD 27 Feb 2020

Feb
2020

RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,094,173,136 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (“RIGHTS ICPS”) IN NOVA MSC BERHAD (“NOVAMSC”) AT THE ISSUE PRICE OF RM0.01 PER RIGHTS ICPS ON THE BASIS OF 8 RIGHTS ICPS FOR EVERY 3 EXISTING ORDINARY SHARES IN NOVAMSC HELD BY THE ENTITLED SHAREHOLDERS AT 5.00 P.M. ON 26 FEBRUARY 2020

NOVA MSC BERHAD 26 Feb 2020

Feb
2020

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) (I) RIGHTS ISSUE; (II) PLACEMENT; AND (III) AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “CORPORATE EXERCISES”)

NOVA MSC BERHAD 25 Feb 2020 We refer to the Company’s announcements made on 25 November 2019, 3 December 2019, 13 December 2019, 24 December 2019, 26 December 2019, 17 January 2020, 12 February 2020 and 13 February 2020 in relation to the Corporate Exercises (“Announcements”). For consistency purposes, the abbreviations used in this announcement shall carry the same meaning…

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Feb
2020

NOVAMSC – Notice of Rights Entitlement

NOVA MSC BERHAD 13 Feb 2020 RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,094,173,136 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (“RIGHTS ICPS”) IN NOVA MSC BERHAD (“NOVAMSC”) AT THE ISSUE PRICE OF RM0.01 PER RIGHTS ICPS ON THE BASIS OF 8 RIGHTS ICPS FOR EVERY 3 EXISTING ORDINARY SHARES IN NOVAMSC HELD BY THE ENTITLED SHAREHOLDERS AT 5.00 P.M. ON 26 FEBRUARY…

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Feb
2020

NOVAMSC – Notice of Rights Entitlement

NOVA MSC BERHAD 13 Feb 2020 RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,094,173,136 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (“RIGHTS ICPS”) IN NOVA MSC BERHAD (“NOVAMSC”) AT THE ISSUE PRICE OF RM0.01 PER RIGHTS ICPS ON THE BASIS OF 8 RIGHTS ICPS FOR EVERY 3 EXISTING ORDINARY SHARES IN NOVAMSC HELD BY THE ENTITLED SHAREHOLDERS AT 5.00 P.M. ON 26 FEBRUARY…

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Feb
2020

NOVAMSC – Notice of Rights Entitlement (Ratio)

NOVA MSC BERHAD 13 Feb 2020 RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,094,173,136 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (“RIGHTS ICPS”) IN NOVA MSC BERHAD (“NOVAMSC”) AT THE ISSUE PRICE OF RM0.01 PER RIGHTS ICPS ON THE BASIS OF 8 RIGHTS ICPS FOR EVERY 3 EXISTING ORDINARY SHARES IN NOVAMSC HELD BY THE ENTITLED SHAREHOLDERS AT 5.00 P.M. ON 26 FEBRUARY…

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Feb
2020

Important Relevant Dates for Renounceable Rights

NOVA MSC BERHAD 12 Feb 2020 Entitlement subject Important Relevant Dates for Renounceable Rights Description RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,094,173,136 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (“RIGHTS ICPS”) IN NOVA MSC BERHAD (“NOVAMSC”) AT THE ISSUE PRICE OF RM0.01 PER RIGHTS ICPS ON THE BASIS OF 8 RIGHTS ICPS FOR EVERY 3 EXISTING ORDINARY SHARES IN NOVAMSC HELD BY…

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Feb
2020

Rights Issue

NOVA MSC BERHAD 12 Feb 2020 Entitlement subject Rights Issue Type Renounceable Entitlement description RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,094,173,136 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (“RIGHTS ICPS”) IN NOVA MSC BERHAD (“NOVAMSC”) AT THE ISSUE PRICE OF RM0.01 PER RIGHTS ICPS ON THE BASIS OF 8 RIGHTS ICPS FOR EVERY 3 EXISTING ORDINARY SHARES IN NOVAMSC HELD BY THE…

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Jan
2020

GENERAL MEETINGS: Outcome of Meeting

NOVA MSC BERHAD 17 Jan 2020 Type of Meeting Extraordinary Indicator Outcome of Meeting Date of Meeting 17 Jan 2020 Time 02:30 PM Venue(s) Redang Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Wilayah Persekutuan Kuala Lumpur Malaysia Outcome of Meeting Nova MSC Berhad (“Company”) wishes to inform that at an Extraordinary General Meeting…

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Dec
2019

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,095,106,469 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (“ICPS”) (“RIGHTS ICPS”) IN NOVA MSC BERHAD (“NOVAMSC”) AT THE ISSUE PRICE OF RM0.01 PER RIGHTS ICPS ON THE BASIS OF 8 RIGHTS ICPS FOR EVERY 3 EXISTING ORDINARY SHARES IN NOVAMSC HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER; (II) PROPOSED PLACEMENT OF 420,000,000 NEW ICPS (“PLACEMENT ICPS”) AT THE ISSUE PRICE OF RM0.01 PER PLACEMENT ICPS; AND (III) PROPOSED AMENDMENTS TO THE CONSTITUTION OF NOVAMSC

NOVA MSC BERHAD 26 Dec 2019

Dec
2019

General Meetings: Notice of Meeting

NOVA MSC BERHAD 24 Dec 2019

Dec
2019

Change in Audit Committee – MR DALI KUMAR @ DALI BIN SARDAR

NOVA MSC BERHAD 18 Dec 2019 Date of change 18 Dec 2019 Name MR DALI KUMAR @ DALI BIN SARDAR Age 60 Gender Male Nationality Malaysia Type of change Appointment 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, Non-Executive Independent Director Peter Wayne…

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