News & Media Coverage
Stay updated with Nova MSC Berhad’s latest corporate news, media releases, interviews and media coverage.
This section features updates on the Group’s business developments, technology solutions, subsidiary milestones, strategic partnerships and market expansion.
Key areas of coverage include digital government, healthcare information systems, AI medical screening and care industry robotics.
Change in Boardroom – MR PETER WAYNE THOMPSON
NOVA MSC BERHAD 28 Nov 2019 Date of change 28 Nov 2019 Name MR PETER WAYNE THOMPSON Age 63 Gender Male Nationality Australia Type of change Redesignation Previous Position Independent Director New Position Chairman Directorate Independent and Non Executive
Quarterly rpt on consolidated results for the financial period ended 30/09/2019
NOVA MSC BERHAD 28 Nov 2019 [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NMSC_2Qtr_report_FY1920.pdf”]
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) (I) PROPOSED RIGHTS ISSUE; (II) PROPOSED PLACEMENT; AND (III) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
NOVA MSC BERHAD 25 Nov 2019 [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/Nova MSC – Proposals.pdf”]
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PRIVATE PLACEMENT”)
NOVA MSC BERHAD 20 Nov 2019 Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Private Placement. We refer to our earlier announcements dated 27 February 2019, 7 March 2019, 20 March 2019, 30 August 2019 and 20 September 2019 in […]
Change of Company Secretary – TAN KEAN WAI
NOVA MSC BERHAD 08 Nov 2019 Date Of Change 07 Nov 2019 Type Of Change Appointment Designation Company Secretary License No MAICSA 7056310 Name TAN KEAN WAI Working experience and occupation during past 5 years
Change of Company Secretary – NIP CHEE SIEN
NOVA MSC BERHAD 08 Nov 2019 Date Of Change 07 Nov 2019 Type Of Change Resignation Designation Company Secretary License No MAICSA 7066996 Name NIP CHEE SIEN Working experience and occupation during past 5 years Mr Nip is an Associate of The Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has 11 years of […]
Change of Company Secretary – TAN KOK AUN
NOVA MSC BERHAD 08 Nov 2019 Date Of Change 07 Nov 2019 Type Of Change Resignation Designation Joint Secretary License No MACS 01564 Name TAN KOK AUN Working experience and occupation during past 5 years
Change of Address
NOVA MSC BERHAD 08 Nov 2019 Change description REGISTERED Old address No. 1 & 1A, 2nd Floor Jalan Ipoh Kecil 50350 Wilayah Persekutuan Malaysia New address No. 5-1, Jalan Radin Bagus 9, Bandar Baru Sri Petaling 57000 Kuala Lumpur Wilayah Persekutuan Malaysia Telephone No 03 -90541498 Facsimile No 03 -90541498 E-mail address kentz.tan@innext.com.my Effective date […]
Change of Address
NOVA MSC BERHAD 16 Oct 2019 Change description REGISTRAR Old address Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Malaysia New address 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Malaysia Name of Registrar BOARDROOM SHARE REGISTRARS SDN BHD […]
Changes in Director’s Interest (Section 219 of CA 2016) – MR DAVID CHOO BOON LEONG
NOVA MSC BERHAD 07 Oct 2019 Particulars of Director Name MR DAVID CHOO BOON LEONG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 04/10/2019 50,000 Acquired Direct Interest Name of registered holder David Choo Boon Leong Description of “Others” Type of Transaction Consideration […]
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PRIVATE PLACEMENT”)
NOVA MSC BERHAD 20 Sep 2019 Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Private Placement. We refer to our earlier announcements dated 27 February 2019, 7 March 2019, 20 March 2019 and 30 August 2019 in relation to the […]
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC (“PRIVATE PLACEMENT”)
NOVA MSC BERHAD 30 Aug 2019 Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Private Placement. We refer to our earlier announcements dated 27 February 2019, 7 March 2019 and 20 March 2019 in relation to the Private Placement. On […]
General Meetings: Outcome of Meeting
NOVA MSC BERHAD 28 Aug 2019 Type of Meeting Annual General Meeting Indicator Outcome of Meeting Date of Meeting 28 Aug 2019 Time 02:00 PM Venue Tropicana Golf & Country Resort, Petaling Jaya Outcome of Meeting On behalf of the Board of Directors on Nova MSC Berhad (“the Company”), we wish to announce that all […]
Change in Nomination Committee – YAM TUNKU DATO’ SERI NADZARUDDIN IBNO ALMARHUM TUANKU JA’AFAR
NOVA MSC BERHAD 28 Aug 2019 Type of Board Committee Nomination Committee Date of change 28 Aug 2019 Salutation YAM Name TUNKU DATO’ SERI NADZARUDDIN IBNO ALMARHUM TUANKU JA’AFAR Age 59 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Nomination Committee Directorate Non Independent and Non Executive Composition of Nomination Committee(Name and […]
Change in Remuneration Committee – YAM TUNKU DATO’ SERI NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR
NOVA MSC BERHAD 28 Aug 2019 Type of Board Committee Remuneration Committee Date of change 28 Aug 2019 Salutation YAM Name TUNKU DATO’ SERI NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR Age 59 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Remuneration Committee Directorate Non Independent and Non Executive Composition of Remuneration Committee(Name and […]
Change in Boardroom – YAM TUNKU DATO’ SERI NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR
NOVA MSC BERHAD 28 Aug 2019 Date of change 28 Aug 2019 Name YAM TUNKU DATO’ SERI NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR Age 59 Gender Male Nationality Malaysia Designation Chairman Directorate Non Independent and Non Executive Type of change Retirement Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Science (Honours) […]
Change in Boardroom – MR DALI KUMAR @ DALI BIN SARDAR
NOVA MSC BERHAD 28 Aug 2019 Date of change 28 Aug 2019 Name MR DALI KUMAR @ DALI BIN SARDAR Age 60 Gender Male Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Business Administration American Graduate School of International […]
Quarterly rpt on consolidated results for the financial period ended 30/06/2019
NOVA MSC BERHAD 28 Aug 2019 [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NMSC_1Qtr_report_FY1920-final.pdf”]
General Meetings: Notice of Meeting
NOVA MSC BERHAD 29 Jul 2019 [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NOVA 2019 – Press Ad 2.pdf”]
OTHERS i) Proposed to authorise directors to allot shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 ii) Proposed renewal of existing shareholders’ mandate
NOVA MSC BERHAD 30 May 2019 Type Announcement Subject OTHERS Description i) Proposed to authorise directors to allot shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 ii) Proposed renewal of existing shareholders’ mandate i) Proposed to authorise directors to allot shares pursuant to Section 75 and Section 76 of the […]