Announcements
Quarterly rpt on consolidated results for the financial period ended 30/9/2006
NOVA MSC BERHAD 28 Nov 2006 Financial Year End 31/03/2007 Quarter 2 Quarterly report for the financial period ended 30/09/2006 The figures have not been audited
Changes in Director’s Interest (S135)
NOVA MSC BERHAD 18 Oct 2006 Information Compiled By KLSE Particulars of Director Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar Address No.57, Jalan Batai Utara Damansara Height 50490 Kuala Lumpur Descriptions(Class & nominal value) Ordinary Shares of RM0.10 each Details of changes Type of transaction Date of change No of securities Price Transacted (RM) Acquired 13/10/2006 4,000,000 0.100 Circumstances…
Fourth Annual General Meeting (“4th AGM”)
NOVA MSC BERHAD 28 Sep 2006 Type Announcement Subject Fourth Annual General Meeting (“4th AGM”) Contents :The Company is please to announce that all the resolutions as per the Notice of 4th AGM dated 6 September 2006 were duly passed at the 4th AGM of the Company held at Bukit Jalail Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala…
Annual Report
NOVA MSC BERHAD 6 Sep 2006 Annual Report for Financial Year Ended 31/03/2006 Subject Annual Report 2006 Content NOVAMSC-AnnualReport2006
Notice of The Fourth Annual General Meeting
NOVA MSC BERHAD 5 Sep 2006 Type Announcement Subject Notice of The Fourth Annual General Meeting Contents :We wish to inform that the Fourth Annual General Meeting of the Company will be held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 28 September 2006 at 3.00p.m. We are please to enclose herewith…
Changes in Director’s Interest (S135)
NOVA MSC BERHAD 5 Sep 2006 Information Compiled By KLSE Particulars of Director Name Victor John Stephen Price Address 9 Marine Vista #07-01Neptune Court Singapore 449033 Descriptions(Class & nominal value) Ordinary shares of RM0.10 each Details of changes Type of transaction Date of change No of securities Price Transacted (RM) Acquired 04/09/2006 50,000 0.090 Circumstances by reason of which change…
Notice Of Nomination Of Auditor
NOVA MSC BERHAD 4 Sep 2006 Type Announcement Subject Notice Of Nomination Of Auditor Contents :The Board of Directors of NOVA MSC Berhad (“NOVA”) wishes to announce that NOVA has on 4th September 2006 received a written Notice of Nomination pursuant Section 172(11) of the Companies Act, 1965 from Mr. Tan Yew Soon, a shareholder of the Company, for the…
Quarterly rpt on consolidated results for the financial period ended 30/6/2006
NOVA MSC BERHAD 30 Aug 2006 Quarterly report for the financial period ended 30/06/2006 Quarter 1 Financial Year End 31/03/2007 The figures have not been audited
NOVA MSC BERHAD (“NMSC”) – PRIVATE PLACEMENT
NOVA MSC BERHAD 8 Aug 2006 Type Announcement Subject NOVA MSC BERHAD (“NMSC”) – PRIVATE PLACEMENT Contents :We refer to the announcements dated 24 January 2006, 21 March 2006, 11 July 2006 and 4 August 2006 in relation to the Private Placement. On behalf of the Board of Nova MSC Berhad (“NMSC” or “Company”), OSK Securities Berhad is pleased to announce…
NOVAMSC-Private Placement of up to 32,303,500 new ordinary shares of RM0.10 each representing up to 10% of the issued and paid-up share capital of NOVAMSC (“Private Placement”)
NOVA MSC BERHAD 4 Aug 2006 LISTING’S CIRCULAR NO. L/Q : 38033 OF 2006 We are pleased to advise that NOVAMSC’s additional 13,000,000 new ordinary shares of RM0.10 each issued at RM0.107 per share being a portion of the Private Placement will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 8 August 2006.
Annual Audited Accounts
NOVA MSC BERHAD 1 Aug 2006 Subject Annual Audited Accounts – 31 March 2006
NOVA MSC BERHAD – PROPOSED PRIVATE PLACEMENT
NOVA MSC BERHAD 11 Jul 2006 Type Announcement Subject NOVA MSC BERHAD – PROPOSED PRIVATE PLACEMENT Contents : We refer to the above-captioned, and the earlier announcements dated 24 January 2006 and 21 March 2006 in relation to the Proposed Private Placement. We would like to announce that our Board of Directors has fixed the issue price of the shares to…