Announcements
Annual Report
NOVA MSC BERHAD 31 Jul 2012 Annual Report for Financial Year Ended 31/03/2012 Subject Annual Report 2012
Circular/Notice to Shareholders
NOVA MSC BERHAD 31 Jul 2012 CIRCULAR TO SHAREHOLDER IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
GENERAL MEETINGS: NOTICE OF MEETING
NOVA MSC BERHAD 30 Jul 2012 Type of Meeting Annual General Meeting Indicator Notice of Meeting Description NOTICE OF TENTH ANNUAL GENERAL 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 Date of General Meeting Record of Depositors 15/08/2012
OTHERS
NOVA MSC BERHAD 29 May 2012 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 known as “PROPOSALS”) The Board of Directors of Nova MSC Berhad (“Company”) wishes to…
Quarterly rpt on consolidated results for the financial period ended 31/3/2012
NOVA MSC BERHAD 25 May 2012 Financial Year End 31/03/2012 Quarter 4 Quarterly report for the financial period ended 31/03/2012 The figures have not been audited
Incorporation of New Subsidiary, namely novaSOLUTIONS (Philippines) Inc, in Philippines
NOVA MSC BERHAD 03 Apr 2012 Type Announcement Subject OTHERS Description Incorporation of New Subsidiary, namely novaSOLUTIONS (Philippines) Inc, in Philippines The Board of Directors of Nova MSC Berhad (“the Company”) wishes to inform that the Company had incorporated a wholly-owned subsidiary in the Republic of The Philippines under the name of “novaSOLUTIONS (Philippines), Inc” (“NSP”). The Certificate of Incorporation of…
Quarterly rpt on consolidated results for the financial period ended 31/12/2011
NOVA MSC BERHAD 27 Feb 2012 Financial Year End 31/03/2012 Quarter 3 Quarterly report for the financial period ended 31/12/2011 The figures have not been audited
Quarterly rpt on consolidated results for the financial period ended 30/9/2011
NOVA MSC BERHAD 14 Nov 2011 Financial Year End 31/03/2012 Quarter 2 Quarterly report for the financial period ended 30/09/2011 The figures have not been audited
Changes in Director’s Interest (S135)
NOVA MSC BERHAD 14 Oct 2011 Information Compiled By KLSE 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)…
Notice of Interest Sub. S-hldr (29B)
NOVA MSC BERHAD 14 Oct 2011 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…
GENERAL MEETINGS: OUTCOME OF MEETING
NOVA MSC BERHAD 29 Sep 2011 Type Announcement Subject GENERAL MEETINGS OUTCOME OF MEETING Description NINTH ANNUAL GENERAL MEETING (“9th AGM”) The Company is pleased to announce that all the resolutions as per the Notice of 9th AGM dated 7 September 2011 were duly passed at the 9th AGM of the Company held at Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan…
Circular/Notice to Shareholders (Amended Announcements)
NOVA MSC BERHAD 22 Sep 2011 Subject ADDENDUM TO CIRCULAR TO SHAREHOLDERS DATED 7 SEPTEMBER 2011 IN RELATION TO PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE