Announcements
Change in Nomination Committee – MR PETER WAYNE THOMPSON
NOVA MSC BERHAD 28 Aug 2018 Date of change 28 Aug 2018 Salutation MR Name PETER WAYNE THOMPSON Age 61 Gender Male Nationality Australia Type of change Redesignation Previous Position Member of Nomination Committee New Position Chairman of Nomination Committee Directorate Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) Directors Designation/DirectorateMr Peter Wayne Thompson…
Change in Audit Committee – MR DAVID CHOO BOON LEONG
NOVA MSC BERHAD 28 Aug 2018 Date of change 28 Aug 2018 Name MR DAVID CHOO BOON LEONG Age 54 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) Directors Designation/DirectorateMr Lim Hak Min Chairman (Independent Non-Executive Director) Mr Peter…
Change in Boardroom – MR DAVID CHOO BOON LEONG
NOVA MSC BERHAD 28 Aug 2018 Date of change 28 Aug 2018 Name MR DAVID CHOO BOON LEONG Age 54 Gender Male Nationality Malaysia Designation Independent Director Directorate Independent and Non Executive Type of change Appointment Qualifications – 1998 MBA in IT Management Maastricht School of Management, Netherlands (Distinction and Best Overall Performance Award) – 1996 Diploma in Management Malaysian…
General Meetings: Outcome of Meeting
NOVA MSC BERHAD 28 Aug 2018 Type of Meeting Annual General Meeting Indicator Outcome of Meeting Date of Meeting 28 Aug 2018 Time 10:00 AM Venue Tropicana Golf & Country Resort, Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor Darul Ehsan Outcome of Meeting On behalf of the Board of Directors of Nova MSC Berhad (“the Company”), we wish to announce…
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2018
NOVA MSC BERHAD 28 Aug 2018
Change in Boardroom – MR SURESH PARTHASARATHY
NOVA MSC BERHAD 23 Aug 2018 Date of change 23 Aug 2018 Name MR SURESH PARTHASARATHY Age 47 Gender Male Nationality India Designation Non Executive Director Directorate Non Independent and Non Executive Type of change Resignation Reason To purse other interest Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that…
OTHERS NOVA MSC BERHAD (NOVAMSC OR THE COMPANY) PROPOSED INVESTMENT IN EYRIS PTE LTD BY NOVAHEALTH PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF NOVAMSC
NOVA MSC BERHAD 17 Aug 2018 (Unless otherwise specified, where applicable throughout this announcement, the exchange rate used shall be RM2.9834 Singapore Dollars (“SGD”): RM1.00, based on the middle rate at 5.00 p.m. published by Bank Negara Malaysia on 16 August 2018) 1. INTRODUCTION The Board of Directors of NOVAMSC (“Board”) wishes to announce that novaHEALTH Pte Ltd…
GENERAL MEETINGS: Notice of Meeting
NOVA MSC BERHAD 30 Jul 2018
OTHERS NOVA MSC BERHAD (NOVAMSC OR THE COMPANY) PROPOSED DISPOSAL OF 31,875 ORDINARY SHARE IN PRIMUSTECH PTE LTD (PRIMUSTECH) REPRESENTING 51% EQUITY INTEREST IN PRIMUSTECH HELD BY NOVAMSC TO JAPAN ASIA GROUP LIMITED (JAG LIMITED OR THE PURCHASER) FOR A TOTAL CASH CONSIDERATION OF SGD3,000,000
NOVA MSC BERHAD 25 Jul 2018 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 Disposal. We refer to the announcement made on 12 July 2018 in relation to the Proposed Disposal. The Board of Directors of NOVAMSC wishes to announce that…
OTHERS NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED DISPOSAL OF 31,875 ORDINARY SHARE IN PRIMUSTECH PTE LTD (“PRIMUSTECH”) REPRESENTING 51% EQUITY INTEREST IN PRIMUSTECH HELD BY NOVAMSC TO JAPAN ASIA GROUP LIMITED (“JAG LIMITED” OR THE “PURCHASER”) FOR A TOTAL CASH CONSIDERATION OF SGD3,000,000
NOVA MSC BERHAD 12 Jul 2018 (Unless otherwise specified, where applicable throughout this announcement, the exchange rate used shall be RM2.9632 Singapore Dollars (“SGD”): RM1.00, based on the middle rate at 5.00 p.m. published by Bank Negara Malaysia on 11 July 2018) 1. INTRODUCTION The Board of Directors of NOVAMSC (“Board”) wishes to announce that NOVAMSC had on…
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (NOVAMSC OR THE COMPANY) PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED SHARES OF NOVAMSC (PRIVATE PLACEMENT)
NOVA MSC BERHAD 22 Jun 2018 The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Private Placement. We refer to the earlier announcements dated 20 October 2017, 24 October 2017, 26 October 2017, 11 April 2018, 13 April 2018, 8 June 2018 and 21 June…