Nova Hub

Jan
2020

EYRIS CLEARS EN ISO13485:2016 AUDIT

Jan 2020 – EyRIS is pleased to announce that we have successfully undergone Phase 1 & 2 of EN ISO 13485:2016 audit by TÜV SÜD that was conducted across 2 days. The EN version required additional annexes to ensure compliance to quality management system clauses stated in the Medical Device Directive (MDD 93/42/EEC) Annex II. In addition, the product technical…

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Jan
2020

LAND TRANSPORT AUTHORITY, SINGAPORE AWARDS PROJECT TO NOVA FOR ERA SYSTEM UPGRADE

Jan 2020 –Singapore’s Land Transport Authority (LTA) has awarded to novaCITYNETS the project to upgrade and enhance the web-based Enterprise Registry and Archival (ERA) System. The ERA System became operational in March 2014 and since then system has been heavily utilised as the corporate-wide records and document management platform, with an aim to provide end-to-end management for all corporate resources…

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Jan
2020

GENERAL MEETINGS: Outcome of Meeting

NOVA MSC BERHAD 17 Jan 2020 Type of Meeting Extraordinary Indicator Outcome of Meeting Date of Meeting 17 Jan 2020 Time 02:30 PM Venue(s) Redang Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Wilayah Persekutuan Kuala Lumpur Malaysia Outcome of Meeting Nova MSC Berhad (“Company”) wishes to inform that at an Extraordinary General Meeting…

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Dec
2019

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,095,106,469 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (“ICPS”) (“RIGHTS ICPS”) IN NOVA MSC BERHAD (“NOVAMSC”) AT THE ISSUE PRICE OF RM0.01 PER RIGHTS ICPS ON THE BASIS OF 8 RIGHTS ICPS FOR EVERY 3 EXISTING ORDINARY SHARES IN NOVAMSC HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER; (II) PROPOSED PLACEMENT OF 420,000,000 NEW ICPS (“PLACEMENT ICPS”) AT THE ISSUE PRICE OF RM0.01 PER PLACEMENT ICPS; AND (III) PROPOSED AMENDMENTS TO THE CONSTITUTION OF NOVAMSC

NOVA MSC BERHAD 26 Dec 2019

Dec
2019

General Meetings: Notice of Meeting

NOVA MSC BERHAD 24 Dec 2019

Dec
2019

Change in Audit Committee – MR DALI KUMAR @ DALI BIN SARDAR

NOVA MSC BERHAD 18 Dec 2019 Date of change 18 Dec 2019 Name MR DALI KUMAR @ DALI BIN SARDAR Age 60 Gender Male Nationality Malaysia Type of change Appointment Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) Lim Hak Min Chairman, Non-Executive Independent Director Peter Wayne…

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Dec
2019

NOVA RECEIVES GDPMD CERTIFICATION

Dec 2019 – Adaptive artificial intelligence and deep learning technologies such as SELENA+ differ from other software as a medical device (SaMD) in that they have the unique potential to adapt and optimize performance to continuously improve health care for patients. The International Medical Device Regulators Forum (IMDRF) defines software as a medical device as software intended to be used…

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Dec
2019

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) (I) PROPOSED RIGHTS ISSUE; (II) PROPOSED PLACEMENT; AND (III) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

NOVA MSC BERHAD 13 Dec 2019 We refer to the announcements made on 25 November 2019 and 3 December 2019 in relation to the Proposals (“Announcements”). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcements unless otherwise defined herein.   On behalf of the Board, Mercury Securities is pleased to…

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Dec
2019

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) (I) PROPOSED RIGHTS ISSUE; (II) PROPOSED PLACEMENT; AND (III) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

NOVA MSC BERHAD 03 Dec 2019 We refer to the Company’s announcement made on 25 November 2019 in relation to the Proposals (“Announcement”). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcement unless otherwise defined herein.   On behalf of the Board, Mercury Securities wishes to announce that the listing…

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Nov
2019

NATIONAL AI STRATEGY: THE NEXT KEY FRONTIER OF SINGAPORE’S SMART NATION JOURNEY

Nov 2019 – Singapore’s National Artificial Intelligence (AI) Strategy is a key step in their Smart Nation journey. It spells out the plans to deepen use of AI technologies to transform the economy, going beyond just adopting technology, to fundamentally rethinking business models and making deep changes to reap productivity gains and create new areas of growth. One of the…

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Nov
2019

Change in Boardroom – MR PETER WAYNE THOMPSON

NOVA MSC BERHAD 28 Nov 2019 Date of change 28 Nov 2019 Name MR PETER WAYNE THOMPSON Age 63 Gender Male Nationality Australia Type of change Redesignation Previous Position Independent Director New Position Chairman Directorate Independent and Non Executive

Nov
2019

Quarterly rpt on consolidated results for the financial period ended 30/09/2019

NOVA MSC BERHAD 28 Nov 2019