Nova Hub
Changes in Director’s Interest (Section 219 of CA 2016) – MR DAVID CHOO BOON LEONG
NOVA MSC BERHAD 07 Oct 2019 Particulars of Director Name MR DAVID CHOO BOON LEONG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 04/10/2019 50,000 Acquired Direct Interest Name of registered holder David Choo Boon Leong Description of “Others” Type of Transaction Consideration (if any) Circumstances by…
EYRIS QUALITY MANAGEMENT SYSTEM RECEIVES ISO 13485 ACCREDITATION
Sep 2019 – We are proud to announce that EyRIS’s Quality Management System (QMS) was officially accredited with ISO 13485:2016 on the 21 Aug 2019 after completing an audit conducted by SGS S.A. The accreditation reaffirms the international standards adopted by EyRIS in the design and manufacture of medical devices. The management would like to recognise and thank the team…
VESALIUS TO BE IMPLEMENTED IN THAILAND
Sep 2019 – The School of Medicine, University of Phayao was established in 2008 to train medical students, traditional medicine and allied health practitioners in Phayao Province, northern Thailand. Subsequently, a hospital was planned and constructed for the continued practical education. The newly constructed University of Phayao Medical Center and Hospital (UPMED) is located in the pristine hillside in the…
EYRIS FOUNDER WINS NATIONAL CLINICAL EXCELLENCE TEAM AWARD
Sep 2019 – EyRIS extends our heartiest congratulations to our founder Haslina Hamzah and collaborator Dr. Gavin Tan on winning the National Clinical Excellence Team Award. Their innovative approach in transforming the way digital fundus images are screened for diabetic retinopathy, a leading cause of vision impairment. The devised scheme, Singapore integrated Diabetic Retinopathy Program (SiDRP), has shortened the time…
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PRIVATE PLACEMENT”)
NOVA MSC BERHAD 20 Sep 2019 Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Private Placement. We refer to our earlier announcements dated 27 February 2019, 7 March 2019, 20 March 2019 and 30 August 2019 in relation to the Private Placement. On behalf of…
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PRIVATE PLACEMENT”)
NOVA MSC BERHAD 30 Aug 2019 Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Private Placement. We refer to our earlier announcements dated 27 February 2019, 7 March 2019 and 20 March 2019 in relation to the Private Placement. On behalf of NOVAMSC, UOBKH had…
General Meetings: Outcome of Meeting
NOVA MSC BERHAD 28 Aug 2019 Type of Meeting Annual General Meeting Indicator Outcome of Meeting Date of Meeting 28 Aug 2019 Time 02:00 PM Venue Tropicana Golf & Country Resort, Petaling Jaya Outcome of Meeting On behalf of the Board of Directors on Nova MSC Berhad (“the Company”), we wish to announce that all the resolutions stated in the…
Change in Nomination Committee – YAM TUNKU DATO’ SERI NADZARUDDIN IBNO ALMARHUM TUANKU JA’AFAR
NOVA MSC BERHAD 28 Aug 2019 Type of Board Committee Nomination Committee Date of change 28 Aug 2019 Salutation YAM Name TUNKU DATO’ SERI NADZARUDDIN IBNO ALMARHUM TUANKU JA’AFAR Age 59 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Nomination Committee Directorate Non Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change)…
Change in Remuneration Committee – YAM TUNKU DATO’ SERI NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR
NOVA MSC BERHAD 28 Aug 2019 Type of Board Committee Remuneration Committee Date of change 28 Aug 2019 Salutation YAM Name TUNKU DATO’ SERI NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR Age 59 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Remuneration Committee Directorate Non Independent and Non Executive Composition of Remuneration Committee(Name and Directorate of members after change)…
Change in Boardroom – YAM TUNKU DATO’ SERI NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR
NOVA MSC BERHAD 28 Aug 2019 Date of change 28 Aug 2019 Name YAM TUNKU DATO’ SERI NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR Age 59 Gender Male Nationality Malaysia Designation Chairman Directorate Non Independent and Non Executive Type of change Retirement Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Science (Honours) in Mathematics Middlesex University, England…
Change in Boardroom – MR DALI KUMAR @ DALI BIN SARDAR
NOVA MSC BERHAD 28 Aug 2019 Date of change 28 Aug 2019 Name MR DALI KUMAR @ DALI BIN SARDAR Age 60 Gender Male Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Business Administration American Graduate School of International Management (Thunderbird), Glendale, Arizona, USA…
Quarterly rpt on consolidated results for the financial period ended 30/06/2019
NOVA MSC BERHAD 28 Aug 2019