Announcements
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (‘NOVAMSC” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PROPOSED PRIVATE PLACEMENT”)
NOVA MSC BERHAD 26 Oct 2017 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 20 October 2017 and 24 October 2017 in relation to the Proposed Private Placement. On behalf of the Board of…
OTHERS Issuance of Bond by Subsidiary, CNA Development Pte Ltd
NOVA MSC BERHAD 25 Oct 2017 We refer to our earlier announcement dated 16 Oct 2017. The Board of Directors of Nova MSC Berhad wishes to announce that its subsidiary company, CNA Development Pte Ltd, had completed the issuance of the redeemable convertible bond of principal amount of S$4,000,000 to Japan Asia Group Limited on 23 Oct 2017. This announcement…
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PROPOSED PRIVATE PLACEMENT”)
NOVA MSC BERHAD 24 Oct 2017 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 20 October 2017. On behalf of the Board of Directors of NOVAMSC, UOB Kay Hian Securities (M) Sdn Bhd wishes…
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BHD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PROPOSED PRIVATE PLACEMENT”)
NOVA MSC BERHAD 20 Oct 2017 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 ten percent (10%) of the issued and paid-up share capital of NOVAMSC to investors to be identified at a later date. Further…
OTHERS Issuance of Bond by Subsidiary, CNA Development Pte Ltd
NOVA MSC BERHAD 16 Oct 2017 The Board of Directors of Nova MSC Berhad (the “Company”) wishes to announce that its subsidiary company, CNA Development Pte Ltd, (“Issuer “or “CNAD”) has on 16 Oct 2017 entered into a bond subscription agreement (the “Subscription Agreement”) with Japan Asia Group Limited (“Subscriber”) Under the terms of the Subscription Agreement, CNAD has agreed…
OTHERS Issuance of Bond by Subsidiary, CNA Development Pte Ltd
NOVA MSC BERHAD 05 Oct 2017 Reference is made to the announcement on Issuance of Bond by Subsidiary, CNA Development Pte Ltd on 1 August 2017 (Reference No. GA1-01082017-00079) There is an error made on the highest percentage ratio which should be 6.55% instead of 13%. Hence the paragraph on the “Highest Percentage Ratio” should read as follows:- Highest Percentage…
OTHERS CHANGES IN BOARDROOM AND BOARD COMMITTEE COMPOSITION
NOVA MSC BERHAD 29 Aug 2017 Type Announcement Subject OTHERS Description CHANGES IN BOARDROOM AND BOARD COMMITTEE COMPOSITION Following our announcement dated 29 August 2017 on the changes in the Boardroom and Board Committee composition, the Board, Audit Committee and the Nominating Committee of Nova MSC Berhad shall now comprise the following:- BOARD OF DIRECTORS Directors Designation/Directorate Y.A.M. Tunku…
Change in Audit Committee – MR PETER WAYNE THOMPSON
NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Name MR PETER WAYNE THOMPSON Age 60 Gender Male Nationality Australia 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) Mr. Onn Kien Hoe – Chairman Y.A.M.TunkuDato Seri Nadzaruddin Ibni Almarhum Tuanku…
Change in Audit Committee – DR VICTOR JOHN STEPHEN PRICE
NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Name DR VICTOR JOHN STEPHEN PRICE Age 75 Gender Male Nationality South Africa Type of change Retirement Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) Onn Kien Hoe (Chairman) Y.A.M. Tunku Dato Seri Nadzaruddin Ibni…
Change in Boardroom – DATO’ DR CHUA HOCK HOO
NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Name DATO’ DR CHUA HOCK HOO Age 51 Gender Male Nationality Malaysia Designation Non-Executive Director Directorate Independent and Non Executive Type of change Retirement Qualifications Working experience and occupation Family relationship with any director and/or major shareholder of the listed issuer Any conflict of interests that he/she has…
Change in Nomination Committee – MR PETER WAYNE THOMPSON
NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Salutation MR Name PETER WAYNE THOMPSON Age 60 Gender Male Nationality Australia Type of change Appointment Designation Member of Nomination Committee Directorate Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) Onn Kien Hoe (Chairman) Y.A.M. Tunku Dato Seri Nadzaruddin Ibni Almarhum Tuanku…
Change in Audit Committee – MR LIM HAK MIN
NOVA MSC BERHAD 29 Aug 2017 Date of change 29 Aug 2017 Name MR LIM HAK MIN Age 44 Gender Male Nationality Singapore 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) Mr. Onn Kien Hoe – Chairman Y.A.M.TunkuDato Seri Nadzaruddin Ibni Almarhum Tuanku…