Announcements
Quarterly rpt on consolidated results for the financial period ended 30/06/2016
NOVA MSC BERHAD 22 Aug 2016
General Meetings: Notice of Meeting (Amended Announcement)
NOVA MSC BERHAD 02 Aug 2016
Change in Address
NOVA MSC BERHAD 29 Jul 2016 Change Description : CORRESPONDENCE Old Address : Corporate Office (“Corp”), E33-3A, Dataran 3 Two Square, No. 2, Jalan 19/1 46300 Petaling Jaya Selangor Malaysia New Address : B-11-1, Tower B, Level 11 Northpoint, Mid Valley City No. 1, Medan Syed Putra Utara 59200 Kuala Lumpur Wilayah Persekutuan Malaysia Telephone No : 603 -22836628 Facsimile…
General Meetings: Notice of Meeting
NOVA MSC BERHAD 28 Jul 2016
Additional Listing Announcement
NOVA MSC BERHAD 17 Jun 2016 Details of Corporate Proposal Involve issuance of new type/class of securities ? : No Types of corporate proposal : Private Placement Details of corporate proposal : Placement of up to 20% of the issued and paid-up share capital of Nova MSC Berhad No. of shares issued under this corporate proposal : 87,000,000 Issue price…
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 07 Jun 2016 We refer to the announcements dated 18 January 2016, 5 February 2016 and 17 March 2016 (“Announcements“). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, RHB Investment Bank wishes to announce that the issue price of the Placement Shares to be issued pursuant to…
OTHERS NOVA MSC BERHAD (“NOVAMSC” or “the Company”) – EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”)
NOVA MSC BERHAD 02 Jun 2016 Pursuant to paragraph 9.19(51) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, NOVAMSC wishes to announce that the following offer under NOVAMSC ESOS to eligible employees (including Executive Director) of NOVAMSC and its subsidiary companies in accordance to the By-Laws of the ESOS. Details of the NOVAMSC Options are as follows:-…
OTHERS i) Proposed to authorise directors to allot shares pursuant to section 132D of the Companies Act ii) Proposed renewal of existing shareholders’ mandate iii) Proposed Mr. Onn Kien Hoe to continue as independent non executive director
NOVA MSC BERHAD 24 May 2016 Proposal details: i) Proposed to authorise directors to allot shares pursuant to section 132D of the Companies Act 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 known as…
Quarterly rpt on consolidated results for the financial period ended 31/03/2016
NOVA MSC BERHAD 24 May 2016
Notice of Interest Sub. S-hldr (29A)
NOVA MSC BERHAD 12 Apr 2016 Particulars of Substantial Securities Holder Name : STONE VILLA LIMITED Address : 60 Paya Lebar Road #11-06 Paya Lebar Square 409051 Singapore Company No. : 1592615 Nationality/Country of incorporation : Virgin Islands, British Descriptions (Class & nominal value) : Ordinary Share of RM0.10 each Name & address of registered holder : Citigroup Nominees (Asing)…
Additional Listing Announcement
NOVA MSC BERHAD 08 Apr 2016 Details of Corporate Proposal Involve issuance of new type/class of securities ? : No Types of corporate proposal : Acquisitions Details of corporate proposal : Acquisition of 19,375 ordinary shares in CNA Development Pte Ltd (CNAD), representing 31% of the issued share capital in CNAD, from Stone Villa Limited for a total aggregate consideration…