Announcements
Annual Audited Accounts
NOVA MSC BERHAD 31 Jul 2004 Subject Annual Audited Accounts – 31 March 2004 Part 1 Part 2
NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – 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 NMSC, SUBJECT TO A MAXIMUM ENTITLEMENT OF FIFTEEN PERCENT (15%) FOR THE FIRST FIVE (5) YEARS (“PROPOSED ESOS”); AND – PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF NMSC (“PROPOSED AMENDMENTS TO THE ARTICLES”) (COLLECTIVELY KNOWN AS “PROPOSALS”)
NOVA MSC BERHAD 9 Jul 2004 Type Announcement Subject NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – 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 NMSC, SUBJECT TO A MAXIMUM ENTITLEMENT OF FIFTEEN PERCENT (15%) FOR THE FIRST FIVE (5) YEARS (“PROPOSED ESOS”);…
NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED EMPLOYEE SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY (“PROPOSED ESOS”); AND – PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED AMENDMENTS TO THE ARTICLES”) (COLLECTIVELY KNOWN AS “PROPOSALS”)
NOVA MSC BERHAD 5 Jul 2004 Type Announcement Subject NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED EMPLOYEE SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY (“PROPOSED ESOS”); AND – PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED AMENDMENTS TO THE ARTICLES”)(COLLECTIVELY KNOWN AS “PROPOSALS”) …
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”)
NOVA MSC BERHAD 5 Jul 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”)…
Change of Address
NOVA MSC BERHAD 30 Jun 2004 Change description Registrar Old address 11th Floor Tower Block Kompleks Antarabangsa Jalan Sultan Ismail 50250 Kuala Lumpur New address Level 26 Menara Multi Purpose Capital Square No 8Jalan Mushi Abdullah 50100 Kuala Lumpur Name of Registrar Signet Share Registration Services Sdn Bhd Telephone no 2721 2222 Facsimile no 2721 2530 E-mail address 30-06-2004…
NOVA MSC BERHAD (“NMSC” OR “COMPANY”) Research Report
NOVA MSC BERHAD 31 May 2004 Type Announcement Subject NOVA MSC BERHAD (“NMSC” OR “COMPANY”) Research Report Contents : On behalf of NMSC, we are pleased to attach herewith the Research Report of the Company pursuant to Chapter 7.25(b) of the Listing Requirements of Bursa Malaysia Securities Berhad for the MESDAQ Market.
Quarterly rpt on consolidated results for the financial period ended 31/3/2004
NOVA MSC BERHAD 28 May 2004 Quarterly report for the financial period ended 31/03/2004 Quarter 4 Financial Year End 31/03/2004 The figures have not been audited SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2004 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 31/03/2004 31/03/2003 31/03/2004 31/03/2003 RM’000 RM’000 RM’000 RM’000 1 Revenue…
Changes in Sub. S-hldr’s Int. (29B)
NOVA MSC BERHAD 15 Apr 2004 Particulars of substantial Securities Holder Name CHAN WING KONG Address 88 Jalan Girang Singapore 359257 NRIC/Passport No/Company No. S1252866C Nationality/Country of incorporation Singaporean Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder CHAN WING KONG 88 Jalan Girang Singapore 359257 Details of changes Type of transaction Date…
Change in Boardroom
NOVA MSC BERHAD 27 Feb 2004 Date of change 25/02/2004 Type of change Cessation Designation Alternate Director Directorate Non Independent & Non Executive Name KHOO CHEE KENG Age 40 Nationality SINGAPOREAN Qualifications 1986 – BACHELOR OF ACCOUNTANCY (SINGAPORE) 1990 – CHARTERED FINANCIAL ANALYST Working experience and occupation 1995 TO PRESENT – KIM ENG ASIA SECURITIES ASIA PTE LTD HEAD OF…
Change in Boardroom
NOVA MSC BERHAD 25 Feb 2004 Date of change 25/02/2004 Type of change Resignation Designation Non-Executive Director Directorate Non Independent & Non Executive Name HWANG WEI-CHERNG Age 41 Nationality TAIWANESE Qualifications MBA Working experience and occupation COMPANY DIRECTOR Directorship of public companies (if any) NO Family relationship with any director and/or major shareholder of the listed issuer NO Details of any…
Quarterly rpt on consolidated results for the financial period ended 31/12/2003
NOVA MSC BERHAD 25 Feb 2004 Quarterly report for the financial period ended 31/12/2003 Quarter 3 Financial Year End 31/03/2004 The figures have not been audited
NOVA MSC BERHAD (“NMSC” or ” Company”) Research Report
NOVA MSC BERHAD 28 Nov 2003 Type Announcement Subject NOVA MSC BERHAD (“NMSC” or ” Company”) Research Report Contents : On behalf of NMSC, we are pleased to attach herewith the Research Report of the Company pursuant to Chapter 7.25(b) of the Listing Requirements of the Kuala Lumpur Stock Exchange for the MESDAQ Market. …