Announcements
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 Sep 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 and 30 August 2019 in relation to the Private Placement. On behalf of…
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 30 Aug 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 and 20 March 2019 in relation to the Private Placement. On behalf of NOVAMSC, UOBKH had…
General Meetings: Outcome of Meeting
NOVA MSC BERHAD 28 Aug 2019 Type of Meeting Annual General Meeting Indicator Outcome of Meeting Date of Meeting 28 Aug 2019 Time 02:00 PM Venue Tropicana Golf & Country Resort, Petaling Jaya Outcome of Meeting On behalf of the Board of Directors on Nova MSC Berhad (“the Company”), we wish to announce that all the resolutions stated in the…
Change in Nomination Committee – YAM TUNKU DATO’ SERI NADZARUDDIN IBNO ALMARHUM TUANKU JA’AFAR
NOVA MSC BERHAD 28 Aug 2019 Type of Board Committee Nomination Committee Date of change 28 Aug 2019 Salutation YAM Name TUNKU DATO’ SERI NADZARUDDIN IBNO ALMARHUM TUANKU JA’AFAR Age 59 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Nomination Committee Directorate Non Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change)…
Change in Remuneration Committee – YAM TUNKU DATO’ SERI NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR
NOVA MSC BERHAD 28 Aug 2019 Type of Board Committee Remuneration Committee Date of change 28 Aug 2019 Salutation YAM Name TUNKU DATO’ SERI NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR Age 59 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Remuneration Committee Directorate Non Independent and Non Executive Composition of Remuneration Committee(Name and Directorate of members after change)…
Change in Boardroom – YAM TUNKU DATO’ SERI NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR
NOVA MSC BERHAD 28 Aug 2019 Date of change 28 Aug 2019 Name YAM TUNKU DATO’ SERI NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR Age 59 Gender Male Nationality Malaysia Designation Chairman Directorate Non Independent and Non Executive Type of change Retirement Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Science (Honours) in Mathematics Middlesex University, England…
Change in Boardroom – MR DALI KUMAR @ DALI BIN SARDAR
NOVA MSC BERHAD 28 Aug 2019 Date of change 28 Aug 2019 Name MR DALI KUMAR @ DALI BIN SARDAR Age 60 Gender Male Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Business Administration American Graduate School of International Management (Thunderbird), Glendale, Arizona, USA…
Quarterly rpt on consolidated results for the financial period ended 30/06/2019
NOVA MSC BERHAD 28 Aug 2019
General Meetings: Notice of Meeting
NOVA MSC BERHAD 29 Jul 2019
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
NOVA MSC BERHAD 30 May 2019 Type Announcement Subject OTHERS Description 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)…
Quarterly rpt on consolidated results for the financial period ended 31/03/2019
NOVA MSC BERHAD 28 May 2019
Change in Boardroom – MR CHAN WING KONG
NOVA MSC BERHAD 07 May 2019 Date of change 28 May 2019 Name MR CHAN WING KONG Age 62 Gender Male Nationality Singapore Designation Group Chief Executive Officer Directorate Executive Type of change Resignation Reason In line with the Group’s succession planning. Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters…