Announcements
GENERAL MEETINGS: Notice of Meeting
NOVA MSC BERHAD 30 July 2024 Type of Meeting General Indicator Notice of Meeting Description Notice of the Twenty-Second (22nd) Annual General Meeting Date of Meeting 10 Sep 2024 Time 03:00 PM Venue(s) A fully virtual basis via online meeting platform of Vote2U e-Portal at https://web.vote2u.my (Domain Registration No. with MyNIC: D6A471702) provided by Agmo Digital Solutions Sdn….
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 26 July 2024 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Ten (10) years Employee’ Share Option Scheme of up thirty percent (30%) of the issued paid-up share capital of the Company No. of shares issued under this corporate proposal 1,000,000…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 25 July 2024 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 5,612,500 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$)…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 23 July 2024 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Ten (10) years Employee’ Share Option Scheme of up thirty percent (30%) of the issued paid-up share capital of the Company No. of shares issued under this corporate proposal 3,000,000…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 22 July 2024 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 380,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$)…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 18 July 2024 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Ten (10) years Employee’ Share Option Scheme of up thirty percent (30%) of the issued paid-up share capital of the Company No. of shares issued under this corporate proposal 4,000,000…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 17 July 2024 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 4,470,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$)…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 11 July 2024 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 4,088,799 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 05 July 2024 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 4,730,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$)…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 03 July 2024 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 17,767,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$)…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 28 June 2024 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 11,886,800 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$)…
Additional Listing Announcement /Subdivision of Shares
NOVA MSC BERHAD 25 June 2024 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 7,988,000 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$)…