Nova Hub
Circular/Notice to Shareholders
NOVA MSC BERHAD 30 Sep 2004 Subject CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED SHAREHOLDERS’ RATIFICATION AND PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PROPOSED ESTABLISHMENT OF A TEN (10) YEAR EMPLOYEE SHARE OPTION SCHEME OF UP TO THIRTY PERCENT (30%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVA MSC BERHAD (“NMSC”),…
Changes in Sub. S-hldr’s Int. (29B)
NOVA MSC BERHAD 30 Aug 2004 Particulars of substantial Securities Holder Name Natsteel Technology Investment Pte Ltd Address 22 Tanjong Kling Road,Singapore 628048 NRIC/Passport No/Company No. 198105758R Nationality/Country of incorporation Singapore Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Natsteel Technology Investment Pte Ltd 22 Tanjong Kling Road Singapore 628048 …
NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED SHAREHOLDERS’ RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ RATIFICATION”); AND – PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) (COLLECTIVELY REFERRED TO AS “THE PROPOSALS”)
NOVA MSC BERHAD 26 Aug 2004 Type Announcement Subject NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED SHAREHOLDERS’ RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ RATIFICATION”); AND – PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) (COLLECTIVELY REFERRED TO AS “THE PROPOSALS”) Contents…
Changes in Sub. S-hldr’s Int. (29B)
NOVA MSC BERHAD 26 Aug 2004 Particulars of substantial Securities Holder Name Natsteel Technology Investment Pte Ltd Address 22 Tanjong Kling Road,Singapore 628048 NRIC/Passport No/Company No. 198105758R Nationality/Country of incorporation Singapore Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Natsteel Technology Investment Pte Ltd 22 Tanjong Kling Road Singapore 628048 …
Change of Address
NOVA MSC BERHAD 26 Aug 2004 Change description Registered Old address Unit A-3-1 Wisma HB, Megan Avenue II, No. 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur New address Unit B-10-3 Megan Avenue II, No. 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur Name of Registrar CA Corporation Corporate Services Sdn Bhd Telephone no 03-21613633 Facsimile no 03-21625633 E-mail address…
Quarterly rpt on consolidated results for the financial period ended 30/6/2004
NOVA MSC BERHAD 23 Aug 2004 Quarterly report for the financial period ended 30/06/2004 Quarter 1 Financial Year End 31/03/2005 The figures have not been audited SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2004 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 30/06/2004 30/06/2003 30/06/2004 30/06/2003 RM’000 RM’000 RM’000…
NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED ESTABLISHMENT OF A TEN (10) YEAR EMPLOYEE SHARE OPTION SCHEME OF UP TO THIRTY PERCENT (30%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NMSC, SUBJECT TO A MAXIMUM ENTITLEMENT OF FIFTEEN PERCENT (15%) FOR THE FIRST FIVE (5) YEARS (“PROPOSED ESOS”)
NOVA MSC BERHAD 19 Aug 2004 Type Announcement Subject NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED ESTABLISHMENT OF A TEN (10) YEAR EMPLOYEE SHARE OPTION SCHEME OF UP TO THIRTY PERCENT (30%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NMSC, SUBJECT TO A MAXIMUM ENTITLEMENT OF FIFTEEN PERCENT (15%) FOR THE FIRST FIVE (5) YEARS (“PROPOSED…
Annual Audited Accounts – Errata
NOVA MSC BERHAD 5 Aug 2004 Subject Annual Audited Accounts – 31 March 2004 (Errata)
Annual Audited Accounts
NOVA MSC BERHAD 31 Jul 2004 Subject Annual Audited Accounts – 31 March 2004 Part 1 Part 2
Nova Launches New Version of OTM
To Include New Modules & Enhancements 20 Jul 2004 – Nova is releasing VESALIUS-OTM (Operating Theatre Management) V7.0 with two new modules included as part of the standard package. Since the recognition that human immunodeficiency virus (HIV) is transmissible by blood transfusion there has been increasing public and professional support for autologous blood donations before elective surgery. Autologous blood donation…