Announcements
MULTIPLE PROPOSALS NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PROPOSED PRIVATE PLACEMENT”); AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND THE CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NOVAMSC (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
NOVA MSC BERHAD 5 Sep 2014 Type Announcement Subject MULTIPLE PROPOSALS Description NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PROPOSED PRIVATE PLACEMENT”); AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND THE CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION…
GENERAL MEETINGS: NOTICE OF MEETING
NOVA MSC BERHAD 5 Sep 2014 Type of Meeting Annual General Meeting Indicator Notice of Meeting Description Notice Of Twelve Annual General Meeting Date of Meeting 30/09/2014 Time 03:00 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 Sub. S-hldr’s Int. (29B)
NOVA MSC BERHAD 2 Sep 2014 Particulars of substantial Securities Holder Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar Address 57, Jalan Batai Utara, Damansara Heights, 50490 Kuala Lumpur NRIC/Passport No/Company No. 591026-10-6055 Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary Share pf RM0.10 each Name & address of registered holder Y.A.M Tuanku Dato’ Seri…
Changes in Director’s Interest (S135)
NOVA MSC BERHAD Sep 2014 Particulars of Director Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar Address 57, Jalan Batai Utara, Damansara Heights, 50490 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) Others 27/08/2014 1,160,000 0.100 Description…
Additional Listing Announcement
NOVA MSC BERHAD 02 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 to…
Quarterly rpt on consolidated results for the financial period ended 30/6/2014
NOVA MSC BERHAD 28 Aug 2014 Financial Year End 31/03/2015 Quarter 1 Quarterly report for the financial period ended 30/06/2014 The figures have not been audited SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014 Currency: Malaysian Ringgit (MYR) INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 30/06/2014 30/06/2013 30/06/2014 30/06/2013 $$’000…
OTHERS i) Proposed additional new shareholders’ mandate for recurrent related party transactions of a new or trading nature (Collectively known as “Proposals”) ii) Allocation of options to Executive/Non Executive Director
NOVA MSC BERHAD 28 Aug 2014 Type Announcement Subject OTHERS Description i) Proposed additional new shareholders’ mandate for recurrent related party transactions of a new or trading nature (Collectively known as “Proposals”) ii) Allocation of options to Executive/Non Executive Director The Board of Directors of Nova MSC Berhad (“Company”) wishes to announce that the Company intends to seek the approval…
MULTIPLE PROPOSALS NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PROPOSED PRIVATE PLACEMENT”); AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND THE CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NOVAMSC (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”
NOVA MSC BERHAD 26 Aug 2014 Type Announcement Subject MULTIPLE PROPOSALS Description NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PROPOSED PRIVATE PLACEMENT”); AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND THE CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION…
MULTIPLE PROPOSALS NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PROPOSED PRIVATE PLACEMENT”); AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND THE CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NOVAMSC (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”
NOVA MSC BERHAD 22 Aug 2014 Type Announcement Subject MULTIPLE PROPOSALS Description NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PROPOSED PRIVATE PLACEMENT”); AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND THE CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION…
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
NOVA MSC BERHAD 7 Aug 2014 Type Announcement Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD Description Intention to deal during close period The Company wishes to inform that the following Director has given notice of his intention to deal in the securities of the Company during current closed period pending the…
Changes in Director’s Interest (S135)
NOVA MSC BERHAD 7 Aug 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 each Details of changes Currency: Malaysian Ringgit (MYR) Type of transaction Date of change No of securities Price Transacted (RM) Others 04/08/2014 980,000 0.100 Description of other…
Additional Listing Announcement
NOVA MSC BERHAD 7 Aug 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 Employees’ Share Option Scheme of up to thirty percent (30%) of the issued and paid-up share capital of the Company, subject to…