Announcements

Sep
2004

SECOND ANNUAL GENERAL MEETING AND EXTRAORINDARY GENERAL MEETING

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…

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Sep
2004

PROPOSED REVISION OF THE UTILISATION OF THE PROCEEDS RAISED FROM THE COMPANY’S INITIAL PUBLIC OFFERING (“PROPOSED REVISION”)

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…

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Sep
2004

PROPOSED REVISION OF THE UTILISATION OF THE PROCEEDS RAISED FROM THE COMPANY’S INITIAL PUBLIC OFFERING (“PROPOSED REVISION”)

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…

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Sep
2004

ERRATA TO THE NOTICE OF ANNUAL GENERAL MEETING

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…

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Sep
2004

Notice of The Second Annual General Meeting

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…

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Sep
2004

Notice of Extraordinary General Meeting

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…

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Sep
2004

Annual Report

NOVA MSC BERHAD 3 Sep 2004   Annual Report for Financial Year Ended 31/03/2004 Subject Annual Report 2004    

Sep
2004

Circular/Notice to Shareholders

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”),…

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Aug
2004

Changes in Sub. S-hldr’s Int. (29B)

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  …

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Aug
2004

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 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…

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Aug
2004

Changes in Sub. S-hldr’s Int. (29B)

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  …

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Aug
2004

Change of Address

NOVA MSC BERHAD 26 Aug 2004   Change description Registered Old address Unit A-3-1 Wisma HB, Megan Avenue II, No. 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur New address Unit B-10-3 Megan Avenue II, No. 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur Name of Registrar CA Corporation Corporate Services Sdn Bhd Telephone no 03-21613633 Facsimile no 03-21625633 E-mail address…

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