Announcements
Notice of Person Ceasing (29C)
NOVA MSC BERHAD 23 Sep 2014 Particulars of substantial Securities Holder Name Au Sai Chuen Address 109 Greenwood Avenue Singapore 297028 NRIC/Passport No/Company No. S0232046J Nationality/Country of incorporation Singaporean Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Date of cessation 22/09/2014 Name & address of registered holder Citigroup Nominees (Asing) Sdn Bhd Exempt an for OCBC Securities…
Changes in Sub. S-hldr’s Int. (29B)
NOVA MSC BERHAD 23 Sep 2014 Particulars of substantial Securities Holder Name Au Sai Chuen Address 109 Greenwood Avenue Singapore 297028 NRIC/Passport No/Company No. S0232046J Nationality/Country of incorporation Singaporean Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Citigroup Nominees (Asing) Sdn Bhd Exempt an for OCBC Securities Private Limited (Client A/C-NR) …
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
NOVA MSC BERHAD 19 Sep 2014 Type Announcement Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD Description NOTICE ON DEALINGS IN SECURITIES OUTSIDE CLOSED PERIOD Pursuant to Paragraph 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer of the Company has dealt in the securities of…
Circular/Notice to Shareholders (Ammended Announcement)
NOVA MSC BERHAD 15 Sep 2014 Subject ERRATA TO THE CIRCULAR TO SHAREHOLDERS DATED 8 SEPTEMBER 2014 IN RELATION TO: 1. PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; 2. PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE
Circular/Notice to Shareholders
NOVA MSC BERHAD 15 Sep 2014 Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC; AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF NOVAMSC (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
GENERAL MEETINGS: NOTICE OF MEETING
NOVA MSC BERHAD 12 Sep 2014 Type of Meeting Extraordinary General Meeting Indicator Notice of Meeting Description Notice Of Extraordinary General Meeting Date of Meeting 30/09/2014 Time 03:30 PM Venue Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur Date of General Meeting Record of Depositors 23/09/2014
Changes in Director’s Interest (S135)
NOVA MSC BERHAD 12 Sep 2014 Particulars of Director Name Victor John Stephen Price Address 9 Marine Vista #07-01 Neptune Court Singapore 449033 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 09/09/2014 820,000 0.100 Description of…
Additional Listing Announcement
NOVA MSC BERHAD 12 Sep 2014 Details of Corporate Proposal Whether the corporate proposal involves the issuance of new type and new 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…
Changes in Director’s Interest (S135)
NOVA MSC BERHAD 10 Sep 2014 Particulars of Director Name Onn Kien Hoe Address No. 5, Jalan Dutamas Mawar 1 Changkat Kiara-Rimbun 50480 Kuala Lumpur 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 Price Transacted (RM) Disposed 10/09/2014 980,000 0.140 Circumstances by reason of…
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
NOVA MSC BERHAD 10 Sep 2014 Type Announcement Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD Description NOTICE ON DEALINGS IN SECURITIES OUTSIDE CLOSED PERIOD Pursuant to Paragraph 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director of the Company has dealt in the securities of the Company…
Circular/Notice to Shareholders
NOVA MSC BERHAD 8 Sep 2014 Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO 1. PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE 2. PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE
Annual Report
NOVA MSC BERHAD 8 Sep 2014 Annual Report for Financial Year Ended 31/03/2014 Subject Annual Report 2014