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Annual Report
NOVA MSC BERHAD 4 Aug 2009 Annual Report for Financial Year Ended 31/03/2009 Subject Annual Report 2009
NOTICE OF SEVENTH ANNUAL GENERAL MEETING
NOVA MSC BERHAD 3 Aug 2009 Type Announcement Subject NOTICE OF SEVENTH ANNUAL GENERAL MEETING Contents We wish to inform that the Seventh Annual General Meeting of the Company will be held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 26 August 2009 at 2.00pm. We are pleased to enclosed herewith a copy…
Nova Hosts Nigerians
July and August this year brought more than a hundred Nigerian visitors to Nova’s office. They were senior civil servants from the various departments in then Lagos State Government which deal with planning and building control. The visitors came in four batches, each of about 25 officials, and were on a study tour initiated by our local partner in…
Change of Address
NOVA MSC BERHAD 31 Jul 2009 Change description Correspondence Old address Lot L3-E-3A Enterprise 4 Technology Park Malaysia (TPM) Lebuhraya Puchong-Sg Besi Bukit Jalil 57000 Kuala Lumpur New address Corporate Office (“Corp”) E33-3A,Dataran 3 Two Square No 2, Jalan 19/1 46300 Petaling JayaHead Office (“Head”) 2-D, Block 2330 Century Square 63000 Cyberjaya Name of Registrar Telephone no 03-7957 6628 (Corp)…
Annual Audited Accounts
NOVA MSC BERHAD 21 Jul 2009 Subject Annual Audited Accounts – 31 March 2009
NOVA MSC BERHAD (“NOVAMSC” OR “THE COMPANY”) RESEARCH REPORT FOR THE SIX (6) MONTHS FINANCIAL PERIOD ENDED 31 MARCH 2009
NOVA MSC BERHAD 29 May 2009 Type Announcement Subject NOVA MSC BERHAD (“NOVAMSC” OR “THE COMPANY”) RESEARCH REPORT FOR THE SIX (6) MONTHS FINANCIAL PERIOD ENDED 31 MARCH 2009 Contents We are pleased to attach herewith the Research Report for the six (6) months financial period ended 31 March 2009 of NOVAMSC made pursuant to Rule 9.23 and Guidance Note…
Quarterly rpt on consolidated results for the financial period ended 31/3/2009
NOVA MSC BERHAD 27 May 2009 Financial Year End 31/03/2009 Quarter 4 Quarterly report for the financial period ended 31/03/2009 The figures have not been audited
Change in Audit Committee
NOVA MSC BERHAD 18 May 2009 Date of change 18/05/2009 Type of change Resignation Designation Member of Audit Committee Directorate Non Independent & Non Executive Name Victor John Stephen Price Age 68 Nationality South African Qualifications (1) Bachelor of Science and Master of Science in Land Surveying, Cape Town University (2) Fellow of Royal Institution of Chartered Surveyors, South Africa…
Change in Audit Committee
NOVA MSC BERHAD 18 May 2009 Date of change 18/05/2009 Type of change Redesignation Previous Position Member of Audit Committee New Position Chairman of Audit Committee Directorate Independent & Non Executive Name Onn Kien Hoe Age 44 Nationality Malaysian Qualifications He completed his professional qualification with Association of Chartered Certified Accountants in 1998. Working experience and occupation He is the…
Change in Boardroom
NOVA MSC BERHAD 12 May 2009 Date of change 12/05/2009 Type of change Appointment Designation Non-Executive Director Directorate Independent & Non Executive Name Chua Hock Hoo Age 43 Nationality Malaysian Qualifications He obtained his accounting qualification from Chartered Institute of Management Accountants, UK in 1990, followed by a Master of Business Administration (MBA) from Oklahoma City University, USA in 1995. He…
Change in Audit Committee
NOVA MSC BERHAD 12 May 2009 Date of change 12/05/2009 Type of change Appointment Designation Member of Audit Committee Directorate Independent & Non Executive Name Chua Hock Hoo Age 43 Nationality Malaysian Qualifications He obtained his accounting qualification from Chartered Institute of Management Accountants, UK in 1990, followed by a Master of Business Administration (MBA) from Oklahoma City University, USA in…
Nova to Showcase e-Government Successes in CommunicAsia 2009
Nova will be participating in the upcoming CommunicAsia 2009, a regional platform for leading vendors to introduce their latest Hot Technologies for applications, solutions and hardware. It covers all aspects of the ICT industry. Co-located with Broadcast Asia, the regional event for digital media and entertainment, convergence is a major focal point of this unique event. Nova is part of…