Announcements
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”),…
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 …
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…
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 …
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…
Quarterly rpt on consolidated results for the financial period ended 30/6/2004
NOVA MSC BERHAD 23 Aug 2004 Quarterly report for the financial period ended 30/06/2004 Quarter 1 Financial Year End 31/03/2005 The figures have not been audited SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2004 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 30/06/2004 30/06/2003 30/06/2004 30/06/2003 RM’000 RM’000 RM’000…
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 19 Aug 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…
Annual Audited Accounts – Errata
NOVA MSC BERHAD 5 Aug 2004 Subject Annual Audited Accounts – 31 March 2004 (Errata)
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”)…