Nova Hub

Sep
2014

Changes in Director’s Interest (S135)

NOVA MSC BERHAD Sep 2014 Particulars of Director Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar Address 57, Jalan Batai Utara, Damansara Heights, 50490 Kuala Lumpur Descriptions(Class & nominal value) Ordinary Share of RM0.10 Details of changes Currency: Malaysian Ringgit (MYR) Type of transaction Date of change No of securities Price Transacted (RM) Others 27/08/2014 1,160,000 0.100 Description…

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Sep
2014

Additional Listing Announcement

NOVA MSC BERHAD 02 Sep 2014 Details of Corporate Proposal Whether the corporate proposal involves the issuance of new type and new 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…

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Sep
2014

VESALIUS GST-Ready For Malaysia

Malaysia is set to introduce a goods and services tax (GST) effective from 1 April 2015. While it has been announced that healthcare services will be exempted, hospitals belong in a mix supplies environment, i.e. providing both taxable and exempt supplies/services. Having been implemented in countries that apply GST such as Singapore, China and Vietnam, VESALIUS has many existing features…

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Aug
2014

Quarterly rpt on consolidated results for the financial period ended 30/6/2014

NOVA MSC BERHAD 28 Aug 2014 Financial Year End 31/03/2015 Quarter 1 Quarterly report for the financial period ended 30/06/2014 The figures have not been audited SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014 Currency: Malaysian Ringgit (MYR) INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 30/06/2014 30/06/2013 30/06/2014 30/06/2013 $$’000…

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Aug
2014

OTHERS i) Proposed additional new shareholders’ mandate for recurrent related party transactions of a new or trading nature (Collectively known as “Proposals”) ii) Allocation of options to Executive/Non Executive Director

NOVA MSC BERHAD 28 Aug 2014 Type Announcement Subject OTHERS Description i) Proposed additional new shareholders’ mandate for recurrent related party transactions of a new or trading nature (Collectively known as “Proposals”) ii) Allocation of options to Executive/Non Executive Director The Board of Directors of Nova MSC Berhad (“Company”) wishes to announce that the Company intends to seek the approval…

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Aug
2014

MULTIPLE PROPOSALS NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PROPOSED PRIVATE PLACEMENT”); AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND THE CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NOVAMSC (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”

NOVA MSC BERHAD 26 Aug 2014 Type Announcement Subject MULTIPLE PROPOSALS Description NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PROPOSED PRIVATE PLACEMENT”); AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND THE CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION…

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Aug
2014

MULTIPLE PROPOSALS NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PROPOSED PRIVATE PLACEMENT”); AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND THE CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NOVAMSC (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”

NOVA MSC BERHAD 22 Aug 2014 Type Announcement Subject MULTIPLE PROPOSALS Description NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PROPOSED PRIVATE PLACEMENT”); AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND THE CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION…

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Aug
2014

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD

NOVA MSC BERHAD 7 Aug 2014 Type Announcement Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD Description Intention to deal during close period The Company wishes to inform that the following Director has given notice of his intention to deal in the securities of the Company during current closed period pending the…

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Aug
2014

Changes in Director’s Interest (S135)

NOVA MSC BERHAD 7 Aug 2014 Particulars of Director Name Onn Kien Hoe Address No. 5, Jalan Dutamas Mawar 1 Changkat Kiara-Rimbun 50480 Kuala Lumpur Descriptions(Class & nominal value) Ordinary Share of RM0.10 each Details of changes Currency: Malaysian Ringgit (MYR) Type of transaction Date of change No of securities Price Transacted (RM) Others 04/08/2014 980,000 0.100 Description of other…

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Aug
2014

Additional Listing Announcement

NOVA MSC BERHAD 7 Aug 2014 Details of Corporate Proposal Whether the corporate proposal involves the issuance of new type and new class of securities? No Types of corporate proposal ESOS Details of corporate proposal Ten (10) years Employees’ Share Option Scheme of up to thirty percent (30%) of the issued and paid-up share capital of the Company, subject to…

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Jul
2014

Annual Audited Accounts

NOVA MSC BERHAD 31 Jul 2014 Subject Annual Audited Accounts – 31 March 2014   Part 1   Part 2

Jul
2014

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD

NOVA MSC BERHAD 25 Jul 2014 Type Announcement Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD Description Intention To Deal During Close Period   The Company wishes to inform that the following Directors and Principal Officers have given notice of their intention to deal in the securities of the Company during the…

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