Announcements
Annual Audited Accounts
NOVA MSC BERHAD 31 Jul 2014 Subject Annual Audited Accounts – 31 March 2014 Part 1 Part 2
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
NOVA MSC BERHAD 25 Jul 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 Directors and Principal Officers have given notice of their intention to deal in the securities of the Company during the…
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
NOVA MSC BERHAD 16 Jul 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 the…
OTHERS NOVACITYNETS, a wholly owned subsidiary of NOVA MSC, won a total awarded items of RM24.5m (S$9.6m) by Ministry of Law in Singapore
NOVA MSC BERHAD 16 Jun 2014 Type Announcement Subject OTHERS Description NOVACITYNETS, a wholly owned subsidiary of NOVA MSC, won a total awarded items of RM24.5m (S$9.6m) by Ministry of Law in Singapore The Board of Directors of Nova MSC Berhad is pleased to announce today that the Company’s wholly-owned subsidiary novaCITYNETS Pte Ltd (“NCN”) has won the tender bid…
Quarterly rpt on consolidated results for the financial period ended 31/3/2014
NOVA MSC BERHAD 29 May 2014 Financial Year End 31/03/2014 Quarter 4 Quarterly report for the financial period ended 31/03/2014 The figures have not been audited SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014 Currency: Malaysian Ringgit (MYR) INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 31/03/2014 31/03/2013 31/03/2014 31/03/2013 $$’000…
OTHERS i) Proposed Authority to issue shares ii) Proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (Collectively known as “PROPOSALS”)
NOVA MSC BERHAD 29 May 2014 Type Announcement Subject OTHERS Description i) Proposed Authority to issue shares ii) Proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (Collectively known as “PROPOSALS”) The Board of Directors of Nova MSC Berhad (“Company”) wishes to announce that the Company intends to seek the approval from…
OTHERS Transfer of Shares In Subsidiary
NOVA MSC BERHAD 12 Mar 2014 Type Announcement Subject OTHERS Description Transfer of Shares In Subsidiary The board of directors (the “Board”) of Nova MSC Berhad (the “Company” and together with its subsidiaries, the “Group”) wishes to announce that the Company has transferred 100 ordinary shares held in novaCITYNETS International Pte Ltd (“NCI”), representing 100% of the total issued and…
Changes in Sub. S-hldr’s Int. (29B)
NOVA MSC BERHAD 6 Mar 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 Height 50490 Kuala Lumpur NRIC/Passport No/Company No. 591026-10-6055 Nationality/Country of incorporation Malaysian Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Y.A.M. Tunku Dato’ Seri Nadzaruddin…
Changes in Director’s Interest (S135)
NOVA MSC BERHAD 6 Mar 2014 Particulars of Director Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar Address 57, Jalan Batai Utara Damansara Height 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) Acquired 03/03/2014 286,900 Acquired 04/03/2014…
Quarterly rpt on consolidated results for the financial period ended 31/12/2013
NOVA MSC BERHAD 27 Feb 2014 Financial Year End 31/03/2014 Quarter 3 Quarterly report for the financial period ended 31/12/2013 The figures have not been audited SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013 Currency: Malaysian Ringgit (MYR) INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 31/12/2013 31/12/2012 31/12/2013 31/12/2012…
MEMORANDUM OF UNDERSTANDING
NOVA MSC BERHAD 26 Dec 2013 Type Announcement Subject MEMORANDUM OF UNDERSTANDING Description Memorandum of Understanding between Novacitynets Pte Ltd, Guangzhou Development District Science and Information Technology Bureau and Sino-Singapore Guangzhou Knowledge City Investment and Development Co., Ltd. We refer to the Company’s announcements dated 15 August 2012, 15 March 2013, 17 June 2013 and 18 September 2013 pertaining to the Memorandum…
Change in Audit Committee
NOVA MSC BERHAD 27 Nov 2013 Date of change 27/11/2013 Name Victor John Stephen Price Age 72 Nationality South African Type of change Appointment Designation Member of Audit Committee Directorate Independent & Non Executive Qualifications (1) Bachelor of Science and Master of Science in Land Surveying, Cape Town University (2) Fellow of Royal Institution of Chartered Surveyors, South Africa Working…