Announcements
Change in Boardroom – MR LIM HAK MIN
NOVA MSC BERHAD 01 Jun 2017 Date of change 01 Jun 2017 Name MR LIM HAK MIN Age 44 Gender Male Nationality Singapore Designation Independent Director Directorate Independent and Non Executive Type of change Appointment Qualifications 1. Master of Science (Financial Engineering), Nanyang Technological University 2. Bachelor of Accountancy (2nd Class Upper), Nanyang Technological University 3. CPA Australia, CPA 4….
Change in Boardroom – MR PETER WAYNE THOMPSON
NOVA MSC BERHAD 01 Jun 2017 Date of change 01 Jun 2017 Name MR PETER WAYNE THOMPSON Age 60 Gender Male Nationality Australia Designation Independent Director Directorate Independent and Non Executive Type of change Appointment Qualifications Bachelor of Business – Accounting Diploma in Corporate Management Certified Practicing Accountant (CPA) Fellow Member Institute of Chartered Secretaries (FCIS) Fellow Governance Institute of…
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2017
NOVA MSC BERHAD 31 May 2017
OTHERS i) Proposed to authorise directors to allot shares pursuant to section 75 of the Companies Act, 2016 ii) Proposed renewal of existing shareholders’ mandate iii) Proposed Mr. Onn Kien Hoe to continue as independent non executive director
NOVA MSC BERHAD 31 May 2017 i) Proposed to authorise directors to allot shares pursuant to section 75 of the Companies Act, 2016 ii) Proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature iii) Proposed Mr. Onn Kien Hoe to continue in office as independent non executive director (Collectively knonw as “PROPOSALS”)…
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 20% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PRIVATE PLACEMENT”)
NOVA MSC BERHAD 17 Mar 2017 We refer to the announcements dated 18 January 2016, 5 February 2016, 17 March 2016, 7 June 2016, 17 June 2016, 30 August 2016 and 15 September 2016 (“Announcements”) in relation to the Private Placement. Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements. On…
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2016
NOVA MSC BERHAD 21 Feb 2017
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2016
NOVA MSC BERHAD 28 Nov 2016
OTHERS: Incorporation of New Subsidiary, namely Buildmetrix Pte Ltd
NOVA MSC BERHAD 19 Sep 2016 The Board of Directors of Nova MSC Bhd (“the Company”) is pleased to announce that the Company’s subsidiary, CNA Development Pte Ltd had incorporated a wholly-owned limited liability company in the Republic of Singapore on 16 September 2016 with the following details: Name of new subsidiary: Buildmetrix Pte Ltd (“Buildmetrix”) Principal activity: Provision of…
New Issue Of Securities (Chapter 6 Of Listing Requirements) : Fund Raising NOVA MSC Berhad (“NOVAMSC” Or The “Company”) Private Placement Of Up To 20% Of The Enlarged Issued And Paid-Up Share Capital Of Novamsc (“Private Placement”)
NOVA MSC BERHAD 15 Sep 2016 We refer to the announcements dated 18 January 2016, 5 February 2016, 17 March 2016, 17 April 2016 and 30 August 2016 (“Announcements“). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board of Directors of NOVAMSC, RHBIB is pleased to announce that Bursa Securities had,…
Dealings in listed securities (Chapter 14 of listing requirements) : Dealings outside closed period
NOVA MSC BERHAD 13 Sep 2016 Pursuant to the Paragraph 14.09 on the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principle officer of the company has dealt in the securities of the Company as set out in Table 1 hereunder. Table 1 Name of Officer Date of Dealings Consideration of Share (RM) Number of Shares Purchased…
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 20% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PRIVATE PLACEMENT”)
NOVA MSC BERHAD 30 Aug 2016 We refer to the announcements dated 18 January 2016, 5 February 2016, 17 March 2016 and 17 April 2016 (“Announcements“). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board of NOVAMSC, RHBIB wishes to announce that it had on 29 August 2016 submitted an application…
GENERAL MEETINGS: OUTCOME OF MEETING
NOVA MSC BERHAD 22 Aug 2016 Type of Meeting : Annual General Meeting Indicator : Outcome of Meeting Date of Meeting : 22 Aug 2016 Time : 09:30 AM Venue : Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Outcome of Meeting : The Board of Directors of Nova MSC Berhad (“NovaMSC or “the Company”) is…