Announcements
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) (I) PROPOSED RIGHTS ISSUE; (II) PROPOSED PLACEMENT; AND (III) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
NOVA MSC BERHAD 13 Dec 2019 We refer to the announcements made on 25 November 2019 and 3 December 2019 in relation to the Proposals (“Announcements”). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcements unless otherwise defined herein. On behalf of the Board, Mercury Securities is pleased to…
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) (I) PROPOSED RIGHTS ISSUE; (II) PROPOSED PLACEMENT; AND (III) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
NOVA MSC BERHAD 03 Dec 2019 We refer to the Company’s announcement made on 25 November 2019 in relation to the Proposals (“Announcement”). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcement unless otherwise defined herein. On behalf of the Board, Mercury Securities wishes to announce that the listing…
Change in Boardroom – MR PETER WAYNE THOMPSON
NOVA MSC BERHAD 28 Nov 2019 Date of change 28 Nov 2019 Name MR PETER WAYNE THOMPSON Age 63 Gender Male Nationality Australia Type of change Redesignation Previous Position Independent Director New Position Chairman Directorate Independent and Non Executive
Quarterly rpt on consolidated results for the financial period ended 30/09/2019
NOVA MSC BERHAD 28 Nov 2019
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PRIVATE PLACEMENT”)
NOVA MSC BERHAD 20 Nov 2019 Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Private Placement. We refer to our earlier announcements dated 27 February 2019, 7 March 2019, 20 March 2019, 30 August 2019 and 20 September 2019 in relation to the Private Placement….
Change of Company Secretary – TAN KEAN WAI
NOVA MSC BERHAD 08 Nov 2019 Date Of Change 07 Nov 2019 Type Of Change Appointment Designation Company Secretary License No MAICSA 7056310 Name TAN KEAN WAI Working experience and occupation during past 5 years
Change of Company Secretary – NIP CHEE SIEN
NOVA MSC BERHAD 08 Nov 2019 Date Of Change 07 Nov 2019 Type Of Change Resignation Designation Company Secretary License No MAICSA 7066996 Name NIP CHEE SIEN Working experience and occupation during past 5 years Mr Nip is an Associate of The Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has 11 years of working experiences in corporate secretarial…
Change of Company Secretary – TAN KOK AUN
NOVA MSC BERHAD 08 Nov 2019 Date Of Change 07 Nov 2019 Type Of Change Resignation Designation Joint Secretary License No MACS 01564 Name TAN KOK AUN Working experience and occupation during past 5 years
Change of Address
NOVA MSC BERHAD 08 Nov 2019 Change description REGISTERED Old address No. 1 & 1A, 2nd Floor Jalan Ipoh Kecil 50350 Wilayah Persekutuan Malaysia New address No. 5-1, Jalan Radin Bagus 9, Bandar Baru Sri Petaling 57000 Kuala Lumpur Wilayah Persekutuan Malaysia Telephone No 03 -90541498 Facsimile No 03 -90541498 E-mail address kentz.tan@innext.com.my Effective date 07 Nov 2019 Change description…
Change of Address
NOVA MSC BERHAD 16 Oct 2019 Change description REGISTRAR Old address Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Malaysia New address 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Malaysia Name of Registrar BOARDROOM SHARE REGISTRARS SDN BHD Telephone No 03 -78904700 Facsimile…
Changes in Director’s Interest (Section 219 of CA 2016) – MR DAVID CHOO BOON LEONG
NOVA MSC BERHAD 07 Oct 2019 Particulars of Director Name MR DAVID CHOO BOON LEONG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 04/10/2019 50,000 Acquired Direct Interest Name of registered holder David Choo Boon Leong Description of “Others” Type of Transaction Consideration (if any) Circumstances by…