Announcements

May
2019

Change in Principal Officer – MR LAI TEIK KIN

NOVA MSC BERHAD 07 May 2019 Date of change 28 May 2019 Name MR LAI TEIK KIN Age 55 Gender Male Nationality Singapore Type of change Appointment Designation Group Chief Executive Officer Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Surveying University of Queensland, Australia Working experience and occupation Earlier in his career and before co-founding the…

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May
2019

Change in Principal Officer – 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 Type of change Others Designation Group Chief Executive Officer Description As part of succession planning, Mr Chan will step down as Group Chief Executive Officer and re-designated as Advisor with effect from 28 May 2019.

May
2019

Change in Boardroom – MR LAI TEIK KIN

NOVA MSC BERHAD 07 May 2019 Date of change 28 May 2019 Name MR LAI TEIK KIN Age 55 Gender Male Nationality Singapore Designation Group Chief Executive Officer Directorate Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Surveying University of Queensland, Australia. Working experience and occupation Earlier in his career and before…

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Apr
2019

General Meetings: Outcome of Meeting

NOVA MSC BERHAD 10 Apr 2019

Mar
2019

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED SHARES OF NOVA MSC BERHAD (“NOVAMSC”) TO THIRD PARTY INVESTORS TO BE IDENTIFIED LATER

NOVA MSC BERHAD 26 Mar 2019

Mar
2019

GENERAL MEETINGS: Notice of Meeting

NOVA MSC BERHAD 25 Mar 2019

Mar
2019

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

NOVA MSC BERHAD 20 MAR 2019 The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement. We refer to our earlier announcements dated 27 February 2019 and 7 March 2019 in relation to the Proposed Private Placement. On behalf of the Board of Directors…

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Mar
2019

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

NOVA MSC BERHAD 07 MAR 2019 The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposed Private Placement. We refer to our earlier announcement dated 27 February 2019. On behalf of the Board of Directors of NOVAMSC, UOB Kay Hian Securities (M) Sdn Bhd wishes to…

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Feb
2019

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

NOVA MSC BERHAD 27 FEB 2019 On behalf of the Board of Directors of NOVAMSC, UOB Kay Hian Securities (M) Sdn Bhd is pleased to announce that the Company proposes to undertake a private placement of up to 30% of the issued share capital of NOVAMSC to investors to be identified at a later date. Further details of the Proposed…

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Feb
2019

Quarterly rpt on consolidated results for the financial period ended 31/12/2018

NOVA MSC BERHAD 27 Feb 2019

Feb
2019

Notice of Person Ceasing (Section 139 of CA 2016) – ZYLOG SYSTEMS ASIA PACIFIC PTE LTD (IN LIQUIDATION)

NOVA MSC BERHAD 26 Feb 2019 Name ZYLOG SYSTEMS ASIA PACIFIC PTE LTD (IN LIQUIDATION) Address 24 Raffles Place #07-03 Clifford Centre 048621 Singapore. Company No. 200602341W Nationality/Country of incorporation Singapore Descriptions (Class) Ordinary Date of cessation 08 Aug 2018 Name & address of registered holder Inter-Pacific Equity Nominees (Asing) Sdn Bhd Account Qualifier: Kim Eng Securities Pte Ltd for…

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Nov
2018

Change of Company Secretary – NIP CHEE SIEN

NOVA MSC BERHAD 29 Nov 2018 Date Of Change 28 Nov 2018 Type Of Change Appointment Designation Company Secretary License No MAICSA NO. 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…

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