NOVA MSC BERHAD 28 Sep 2004 Old registrar Signet Share Registration Services Sdn Bhd New registrar Symphony Share Registrars Sdn Bhd Address Level 26, Menara Multi Purpose, Capital Square, 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur Telephone No 03-2721 2222 Facsimile No 03-2721 2530 / 2721 2531 Effective date 28/09/2004
NOVA MSC BERHAD 28 Sep 2004 Type Announcement Subject SECOND ANNUAL GENERAL MEETING AND EXTRAORINDARY GENERAL MEETING Contents : The Company is pleased to announce that all the resolutions were duly approved at the Second Annual General Meeting (“AGM”) and Extraordinary General Meeting (“EGM”) of the Company held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000…
NOVA MSC BERHAD 27 Sep 2004 Type Announcement Subject PROPOSED REVISION OF THE UTILISATION OF THE PROCEEDS RAISED FROM THE COMPANY’S INITIAL PUBLIC OFFERING (“PROPOSED REVISION”) Contents : Reference is made to the earlier announcement made on 8 September 2004 with regards to the proposed revision of the utilisation of the proceeds raised from the Company’s initial public offering (“Proposed…
NOVA MSC BERHAD 8 Sep 2004 Type Announcement Subject PROPOSED REVISION OF THE UTILISATION OF THE PROCEEDS RAISED FROM THE COMPANY’S INITIAL PUBLIC OFFERING (“PROPOSED REVISION”) Contents : The Board of Directors of NMSC (“Board”) wishes to announce that the Company has written to Bursa Malaysia Securities Berhad (“Bursa Securities”) and the Securities Commission (“SC”) vide its letter dated 30 August…
NOVA MSC BERHAD 7 Sep 2004 Type Announcement Subject ERRATA TO THE NOTICE OF ANNUAL GENERAL MEETING Contents : With reference to the Annual Report 2004 dated 3rd September 2004, please be informed that the following agenda has been inadvertently omitted from the notice of meeting. “To approve the payment of Directors’ fees for the year ended 31 March…
NOVA MSC BERHAD 3 Sep 2004 Type Announcement Subject Notice of The Second Annual General Meeting Contents : NOTICE IS HEREBY GIVEN that the Second Annual General Meeting of the Company will be held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Malaysia, on Tuesday, 28 September 2004 at 11.00 a.m. for following…
NOVA MSC BERHAD 3 Sep 2004 Type Announcement Subject Notice of Extraordinary General Meeting Contents : NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting of Nova MSC Berhad (“NMSC” or “Company”) will be held immediately following the conclusion or the adjournment (as the case may be) of the Second Annual General Meeting, which has been scheduled to be held…
NOVA MSC BERHAD 3 Sep 2004 Annual Report for Financial Year Ended 31/03/2004 Subject Annual Report 2004
NOVA MSC BERHAD 30 Sep 2004 Subject CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED SHAREHOLDERS’ RATIFICATION AND PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PROPOSED ESTABLISHMENT OF A TEN (10) YEAR EMPLOYEE SHARE OPTION SCHEME OF UP TO THIRTY PERCENT (30%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVA MSC BERHAD (“NMSC”),…
NOVA MSC BERHAD 30 Aug 2004 Particulars of substantial Securities Holder Name Natsteel Technology Investment Pte Ltd Address 22 Tanjong Kling Road,Singapore 628048 NRIC/Passport No/Company No. 198105758R Nationality/Country of incorporation Singapore Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Natsteel Technology Investment Pte Ltd 22 Tanjong Kling Road Singapore 628048 …
NOVA MSC BERHAD 26 Aug 2004 Type Announcement Subject NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED SHAREHOLDERS’ RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ RATIFICATION”); AND – PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) (COLLECTIVELY REFERRED TO AS “THE PROPOSALS”) Contents…
NOVA MSC BERHAD 26 Aug 2004 Particulars of substantial Securities Holder Name Natsteel Technology Investment Pte Ltd Address 22 Tanjong Kling Road,Singapore 628048 NRIC/Passport No/Company No. 198105758R Nationality/Country of incorporation Singapore Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Natsteel Technology Investment Pte Ltd 22 Tanjong Kling Road Singapore 628048 …