Announcements
MEMORANDUM OF UNDERSTANDING
NOVA MSC BERHAD 17 Jun 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 and 15 March 2013 pertaining to the Memorandum of Understanding (“MOU”) signed…
OTHERS
NOVA MSC BERHAD 13 Jun 2013 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 iii) Proposed amendments to the Articles of Association of the Company (Collectively know as “PROPOSALS” The Board of Directors of Nova MSC Berhad (“Company”) wishes…
Quarterly rpt on consolidated results for the financial period ended 31/3/2013
NOVA MSC BERHAD 31 May 2013 Financial Year End 31/03/2013 Quarter 4 Quarterly report for the financial period ended 31/03/2013 The figures have not been audited
Investment In Taiwan
NOVA MSC BERHAD 30 Apr 2013 Type Announcement Subject OTHERS Description Investment In Taiwan The Company is pleased to announce that novaCitynets Pte Ltd (“novaCIYTNETS”), a wholly owned subsidiary of the Company, had invested NT700,000 (approximately RM72,000), representing an equity interest of 70%, in a Limited Liability Company, incorporated under the relevant law of Taiwan, called novaBIM Limited (“novaBIM”) in…
MEMORANDUM OF UNDERSTANDING
NOVA MSC BERHAD 15 Mar 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 announcement dated 15 August 2012 pertaining to the Memorandum of Understanding (“MOU”) signed between its wholly owned…
Quarterly rpt on consolidated results for the financial period ended 31/12/2012
NOVA MSC BERHAD 28 Feb 2013 Financial Year End 31/03/2013 Quarter 3 Quarterly report for the financial period ended 31/12/2012 The figures have not been audited
Quarterly rpt on consolidated results for the financial period ended 30/9/2012
NOVA MSC BERHAD 27 Nov 2012 Financial Year End 31/03/2013 Quarter 2 Quarterly report for the financial period ended 30/09/2012 The figures have not been audited
Increase in investment in Associate Company, B-Nova Sdn Bhd
NOVA MSC BERHAD 05 Nov 2012 Type Announcement Subject OTHERS Description Increase in investment in Associate Company, B-Nova Sdn Bhd The Board of Director of Nova MSC Berhad (“Company”) wishes to announce that the Company has increased its investment in its 40% owned associate company, B-Nova Sdn Bhd (“BNSB”), incorporated in Burnei, by way of a subscription of 32,000 new…
GENERAL MEETINGS: OUTCOME OF MEETING
NOVA MSC BERHAD 22 Aug 2012 Type of Meeting Annual General Meeting Indicator Outcome of Meeting Date of Meeting 22/08/2012 Time 03:00 PM Venue Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur Outcome of Meeting On behalf of the Board of Directors of the Company, we are pleased to announce that all the resolutions…
Change in Boardroom
NOVA MSC BERHAD 22 Aug 2012 Date of change 22/08/2012 Name Victor John Stephen Price Age 70 Nationality South African Type of change Redesignation Previous Position Non-Executive Director New Position Non-Executive Director Directorate Independent & Non Executive Qualifications Working experience and occupation Directorship of public companies (if any) Family relationship with any director and/or major shareholder of the listed issuer…
Quarterly rpt on consolidated results for the financial period ended 30/6/2012
NOVA MSC BERHAD 22 Aug 2012 Financial Year End 31/03/2013 Quarter 1 Quarterly report for the financial period ended 30/06/2012 The figures have not been audited
MEMORANDUM OF UNDERSTANDING
NOVA MSC BERHAD 15 Aug 2012 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 The Board of Directors of Nova MSC Berhad is pleased to announce that the Company’s wholly-owned subsidiary, novaCITYNETS Pte Ltd (“NOVA”), has…