Nova Hub
OTHERS NOVACITYNETS, a wholly owned subsidiary of NOVA MSC, awarded an approximately RM14.8 million contract from Singapores Urban Redevelopment Authority
NOVA MSC BERHAD 22 Aug 2017 The Board of Directors of Nova MSC Berhad is pleased to announce that the Company’s wholly-owned subsidiary novaCITYNETS Pte Ltd (“NCN”) has been awarded the tender from Urban Redevelopment Authority in Singapore to upgrade and provide maintenance support of Development Application Exchange (DAX) System from 22 August 2017 to 10 Jan 2020 or as…
Issuance of Bonds by Subsidiary, CNA Development Pte Ltd (CNAD) (Issuance of Bonds)
NOVA MSC BERHAD 15 Aug 2017 Type Reply to Query Reply to Bursa Malaysia’s Query Letter – Reference ID IQL-02082017-00002 Subject Issuance of Bonds by Subsidiary, CNA Development Pte Ltd (CNAD) (Issuance of Bonds) Description In response to the query from Bursa Malaysia Berhad dated 2 August 2017 which Nova MSC Berhad (“Company”) had received on 10 August 2017 in…
Issuance of Bonds by Subsidiary, CNA Development Pte Ltd (CNAD) (Issuance of Bonds)
NOVA MSC BERHAD 11 Aug 2017 Type Reply to Query Reply to Bursa Malaysia’s Query Letter – Reference ID IQL-02082017-00002 Subject Issuance of Bonds by Subsidiary, CNA Development Pte Ltd (CNAD) (Issuance of Bonds) Description In response to the query from Bursa Malaysia Berhad dated 2 August 2017 which Nova MSC Berhad (Company) had received on 10 August 2017 in…
OTHERS Issuance of Bond by Subsidiary, CNA Development Pte Ltd
NOVA MSC BERHAD 01 Aug 2017 The Board of Directors (“Board”) of Nova MSC Bhd (“the Company”) wishes to announce that the Company had today approved the issuance of convertible bonds of S$2,000,000 (“Issuance”) by its subsidiary company, CNA Development Pte Ltd, (“CNAD”) with the following salient points:- 1 Type of Securities : S$2,000,000 (approximately RM6.3 million) in aggregate principal…
GENERAL MEETINGS: Notice of Meeting
NOVA MSC BERHAD 28 Jul 2017
Change in Boardroom – MR LIM HAK MIN
NOVA MSC BERHAD 01 Jun 2017 Date of change 01 Jun 2017 Name MR LIM HAK MIN Age 44 Gender Male Nationality Singapore Designation Independent Director Directorate Independent and Non Executive Type of change Appointment Qualifications 1. Master of Science (Financial Engineering), Nanyang Technological University 2. Bachelor of Accountancy (2nd Class Upper), Nanyang Technological University 3. CPA Australia, CPA 4….
Change in Boardroom – MR PETER WAYNE THOMPSON
NOVA MSC BERHAD 01 Jun 2017 Date of change 01 Jun 2017 Name MR PETER WAYNE THOMPSON Age 60 Gender Male Nationality Australia Designation Independent Director Directorate Independent and Non Executive Type of change Appointment Qualifications Bachelor of Business – Accounting Diploma in Corporate Management Certified Practicing Accountant (CPA) Fellow Member Institute of Chartered Secretaries (FCIS) Fellow Governance Institute of…
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2017
NOVA MSC BERHAD 31 May 2017
OTHERS i) Proposed to authorise directors to allot shares pursuant to section 75 of the Companies Act, 2016 ii) Proposed renewal of existing shareholders’ mandate iii) Proposed Mr. Onn Kien Hoe to continue as independent non executive director
NOVA MSC BERHAD 31 May 2017 i) Proposed to authorise directors to allot shares pursuant to section 75 of the Companies Act, 2016 ii) Proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature iii) Proposed Mr. Onn Kien Hoe to continue in office as independent non executive director (Collectively knonw as “PROPOSALS”)…
NOVA ACQUIRES ICARE INTELLECTUAL PROPERTY FROM CSC
May 2017 – Nova concluded the agreement to acquire the entire Intellectual Property (IP) rights to the iCARE Hospital Information System from CSC (formerly known as “iSOFT”). This includes the iCARE source codes and related technical documentation. Following the execution of the S&P agreement with CSC, all the existing and active maintenance contracts were novated to Nova.
SINGAPORE-STANDARD HEALTHCARE IN VIETNAM
23 Mar 2017 – Read about one man’s dream to build a hospital that delivers a highest standard of healthcare in Vietnam so that it is not only a privilege of those who can afford overseas medical care. As a result, Hanh Phuc International Hospital (HPIH) was built years later. Located in the Binh Duong province near the border of…