Announcements
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
NOVA MSC BERHAD 07 Apr 2016 We refer to the announcements dated 18 January 2016, 5 February 2016, 17 March 2016 and 5 April 2016 (“Announcements“) and the circular to the shareholders of NOVAMSC dated 21 March 2016 (“Circular“). Unless otherwise defined, the definitions set out in the Announcements and Circular shall apply herein. On behalf of the Board, RHBIB…
General Meetings: Outcome of Meeting
NOVA MSC BERHAD 05 Apr 2016 Type of Meeting : Extraordinary General Meeting Indicator : Outcome of Meeting Date of Meeting : 05 Apr 2016 Time : 02:00 PM Venue : Tropicana Golf & Country Resort, Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor Outcome of Meeting : On behalf of the Board of Directors of the Company, we are pleased…
General Meetings: Notice of Meeting
NOVA MSC BERHAD 18 Mar 2016
MULTIPLE PROPOSALS NOVA MSC BERHAD (NOVAMSC OR THE COMPANY) I. PROPOSED ACQUISITION; AND II. PROPOSED PRIVATE PLACEMENT (COLLECTIVELY TO BE REFERRED TO AS THE “PROPOSALS”)
NOVA MSC BERHAD 17 Mar 2016 We refer to our earlier announcements dated 18 January 2016 and 5 February 2016 (“Announcements“). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, RHBIB wishes to announce that Bursa Securities had vide its letter dated 17 March 2016 approved the listing of and quotation…
Quarterly rpt on consolidated results for the financial period ended 31/12/2015
NOVA MSC BERHAD 24 Feb 2016
MULTIPLE PROPOSALS NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) I. PROPOSED ACQUISITION; AND II. PROPOSED PRIVATE PLACEMENT (COLLECTIVELY TO BE REFERRED TO AS THE “PROPOSALS”)
NOVA MSC BERHAD 05 Feb 2016 The terms used herein has the same meaning as those defined in the announcement made on 18 January 2016. We refer to our announcement made on 18 January 2016 in regards to the Proposals. On behalf of the Board, RHBIB wishes to announce that the listing application in regards to the Proposals has been…
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) I. PROPOSED ACQUISITION; AND II. PROPOSED PRIVATE PLACEMENT (COLLECTIVELY TO BE REFERRED TO AS THE “PROPOSALS”)
NOVA MSC BERHAD 18 Jan 2016 On behalf of the Board of Directors of NOVAMSC, RHB Investment Bank Berhad is pleased to announce the following: (i) the Company had entered into a conditional share sale agreement (“SSA”) with Stone Villa Limited (“Stone Villa”) on 18 January 2016 for the proposed acquisition of 19,375 ordinary shares in CNA Development Pte Ltd…
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) SUBSCRIPTION OF 12,500 NEW ORDINARY SHARES IN CNA DEVELOPMENT PTE LTD (“CNAD”) (“CNAD SHARES”) REPRESENTING 20% OF THE ISSUED SHARE CAPITAL IN CNAD FOR A CASH CONSIDERATION OF SINGAPORE DOLLAR (“SGD”) 2,000,000 (“SUBSCRIPTION”)
NOVA MSC BERHAD 30 Nov 2015 This announcement should be read in conjunction with the earlier announcements made on 6 November 2015 and 13 November 2015 (“Announcements”). Unless otherwise defined, the terms used herein shall have the same meaning as those defined in the Announcements. The Board of Directors of NOVAMSC are pleased to annouce that the Subscription has been…
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2015
NOVA MSC BERHAD 25 Nov 2015
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) ESTABLISHMENT OF A NEW EMPLOYEES SHARE OPTION SCHEME (“ESOS”) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF NOVAMSC AND ITS SUBSIDIARY COMPANIES (“NEW ESOS”)
NOVA MSC BERHAD 24 Nov 2015 The terms used herein shall have the same meanings as those defined in the announcement made on 10 July 2015. We refer to our announcements made on 10 July 2015, 15 July 2015, 24 July 2015 and 27 August 2015 in relation to the New ESOS. On behalf of the Board, RHB Investment Bank…
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED SUBSCRIPTION OF 12,500 NEW ORDINARY IN CNA DEVELOPMENT PTE LTD (“CNAD”) (“CNAD SHARES”) REPRESENTING 20% OF THE ISSUED SHARE CAPITAL IN CNAD FOR A CASH CONSIDERATION OF SINGAPORE DOLLAR (“SGD”) 2,000,000 (“PROPOSED SUBSCRIPTION”)
NOVA MSC BERHAD 13 Nov 2015 The terms used herein has the same meaning as those defined in the announcement made on 6 November 2015. We refer to our announcement made on 6 November 2015 in relation to the Proposed Subscription. The Board of Directors of NOVAMSC wishes to further announce that the proforma effect of the Proposed Subscription to…