Nova Hub
GENERAL MEETINGS: OUTCOME OF MEETING
NOVA MSC BERHAD 27 Aug 2015 Type of Meeting : Annual General Meeting Indicator : Outcome of Meeting Date of Meeting : 27 Aug 2015 Time : 03:00 PM Venue : Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur Outcome of Meeting : On behalf of the Board of Directors of the Company,…
GENERAL MEETINGS: OUTCOME OF MEETING
NOVA MSC BERHAD 27 Aug 2015 Type of Meeting : Extraordinary General Meeting Indicator : Outcome of Meeting Date of Meeting : 27 Aug 2015 Time : 03:15 PM Venue : Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur Outcome of Meeting : On behalf of the Board of Directors of the Company,…
General Meetings: Notice of Meeting
NOVA MSC BERHAD 04 Aug 2015
General Meetings: Notice of Meeting
NOVA MSC BERHAD 04 Aug 2015
OTHERS Investment in United Arab Emirates
NOVA MSC BERHAD 03 Aug 2015 We refer to our announcements made on 31 July 2015 in relation to the Investment in United Arab Emirates (“UAE”). The Company wishes to further announce that:- The subscription consideration for the 245 cash shares of Estemarat Information Technology LLC (“EIT”) is AED245,000 (approximately RM257,000), whereby the value of each cash share is AED1,000…
OTHERS Investment in United Arab Emirates
NOVA MSC BERHAD 31 Jul 2015 The Board of Directors of Nova MSC Bhd (“the Company”) is pleased to announce that the Company’s wholly owned subsidiariy, novaHEALTH Pte Ltd (“NH”), via its nominee Mr Lai Teik Kin, has subscribed for 245 cash shares of AED 1,000 each, representing 49% of equity in a newly incorporated company called Estemarat Information Technology…
Annual Audited Accounts – 31 Mar 2015
NOVA MSC BERHAD 31 Jul 2015
Additional Listing Announcement
NOVA MSC BERHAD 30 Jul 2015 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 to thirty percent (30%) of the issued and paid-up share capital of the Company, subject to maximum entitlement of fifteen…
New issue of securities (Chapter 6 of listing requirements) : ESOS NOVA MSC Berhad (“NOVAMSC” or the “company”) proposed establishment of new employees’ share option scheme (“ESOS”) for eligible directors and employees of NOVAMSC and its subsidiary companies (“NOVAMSC Group”)
NOVA MSC BERHAD 24 Jul 2015 The terms used herein has the same meaning as those defined in the announcement made on 10 July 2015. We refer to our announcements made on 10 July 2015 and 15 July 2015 in relation to the Proposed New ESOS. On behalf of the Board of Directors of NOVAMSC, RHB Investment Bank is pleased…
New issue of securities (Chapter 6 of listing requirements) : ESOS NOVA MSC Berhad (“NOVAMSC” or the “company”) proposed establishment of new employees’ share option scheme (“ESOS”) for eligible directors and employees of NOVAMSC and its subsidiary companies (“NOVAMSC Group”)
NOVA MSC BERHAD 15 Jul 2015 The terms used herein shall have the same meanings as those defined in the announcement made on 10 July 2015 unless otherwise stated. We refer to our announcement made on 10 July 2015 in relation to the Proposed New ESOS. On behalf of the Board, RHBIB wishes to announce that the listing application relating…