Announcements

Nov
2015

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 20.00% OF THE ISSUED SHARE CAPITAL IN CNAD FOR A CASH CONSIDERATION OF SINGAPORE DOLLAR (“SGD”) 2,000,000 (PROPOSED SUBSCRIPTION”)

NOVA MSC BERHAD 06 Nov 2015 The Board of Directors of NOVAMSC wishes to announce that the Company had, on 6 November 2015,entered into a conditional subscription agreement with CNAD for the proposed subscription of 12,500 new CNAD Shares representing 20.00% of the enlarged issued share capital in CNAD, a company incorporate in Singapore, for a cash consideration of SGD2,000,000…

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Oct
2015

OTHERS Incorporation of New Subsidiary, namely novaBIM (Lao) Co., Ltd. in Lao PDK

NOVA MSC BERHAD 27 Oct 2015 The Board of Directors of Nova MSC Bhd (“the Company”) wishes to inform that the Company’s wholly owned subsidiary, novaCITYNETS Pte Ltd (“NCN”) had incorporated a wholly-owned limited liability company in the Lao People’s Democratic Republic with the following details: Name of new subsidiary: novaBIM (Lao) Co., Ltd (“NBL”) Principle activity: Provision of BIM…

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Oct
2015

Additional Listing Announcement

NOVA MSC BERHAD 27 Oct 2015 Details of Corporate Proposal Involve issuance of new type/class of securities ? : No Types of corporate proposal : ESOS Details of corporate proposal : Ten (10) years Employee’ Share Option Scheme of up thirty percent (30%) of the issued paid-up share capital of the Company, subject to maximum entitlement of fifteen percent (15%)…

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Oct
2015

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

NOVA MSC BERHAD 23 Oct 2015 Pursuant to the Paragraph 14.09 on the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director 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 %…

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Oct
2015

Changes in Director’s Interest (S135) – DATO’ (DR) CHUA HOCK HOO

NOVA MSC BERHAD 23 Oct 2015 Particulars of Director Name : DATO’ (DR) CHUA HOCK HOO Address : 11, Sg. Buaya, Batu 3 1/2, Off Jalan Klang Lama, Kuala Lumpur 58100 Wilayah Persekutuan Malaysia Descriptions (Class & nominal value) : Ordinary Share of RM0.10 Details of changes Currency: Malaysian Ringgit (MYR) Type of transaction Date of change No of securities…

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Oct
2015

Additional Listing Announcement

NOVA MSC BERHAD 23 Oct 2015 Details of Corporate Proposal Involve issuance of new type/class of securities ? : No Types of corporate proposal : ESOS Details of corporate proposal : Ten (10) years Employee’ Share Option Scheme of up to thirty percent (30%) of the issued paid-up share capital of the Company, subject to maximum entitlement of fifteen percent…

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Oct
2015

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

NOVA MSC BERHAD 22 Oct 2015 Pursuant to the Paragraph 14.09 on the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director 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 %…

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Oct
2015

Changes in Director’s Interest (S135) – MR CHAN WING KONG

NOVA MSC BERHAD 22 Oct 2015 Particulars of Director Name : MR CHAN WING KONG Address : 88, Jalan Girang Singapore 359257 Descriptions (Class & nominal value) : Ordinary Share of RM0.10 each Details of changes Currency: Malaysian Ringgit (MYR) Type of transaction Date of change No of securities Price Transacted (RM) Others 20/10/2015 760,000 0.100 Circumstances by reason of…

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Oct
2015

Additional Listing Announcement

NOVA MSC BERHAD 22 Oct 2015 Details of Corporate Proposal Involve issuance of new type/class of securities ? : No Types of corporate proposal : ESOS Details of corporate proposal : Ten (10) years Employee’ Share Option Scheme of up to thirty percent (30%) of the issued and paid-up share capital of the Company, subject to maximum entitlement of fifteen…

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Oct
2015

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

NOVA MSC BERHAD 21 Oct 2015 Pursuant to the Paragraph 14.09 on the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director 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 %…

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Oct
2015

Additional Listing Announcement

NOVA MSC BERHAD 21 Oct 2015 Details of Corporate Proposal Involve issuance of new type/class of securities ? : No Types of corporate proposal : ESOS Details of corporate proposal : Ten (10) years Employee’ Share Option Scheme of up to thirty percent (30%) of the issued and paid-up share capital of the Company, subject to maximum entitlement of fifteen…

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Oct
2015

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BHD (“NOVAMSC” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PRIVATE PLACEMENT”)

NOVA MSC BERHAD 13 Oct 2015 We refer to our earlier announcements dated 14 September 2015, 18 September 2015, 2 October 2015 and 12 October 2015 (“Announcements“). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, RHBIB is pleased to announce that the Private Placement has been completed following the listing…

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