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 Kuala Lumpur on Tuesday 28th September 2004 at 11.00 a.m. and 11.40 a.m. respectively.
 

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