NOVA MSC BERHAD 15 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 […]

NOVA MSC BERHAD 10 Jul 2015 On behalf of the Board of Directors of NOVAMSC, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the proposed establishment of a new ESOS of up to thirty percent (30%) of the issued and paid up ordinary share capital of the Company at any […]

NOVA MSC BERHAD 28 May 2015 [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NMSC_4Qtr_report_FY1415.pdf”]

NOVA MSC BERHAD 28 May 2015 Proposal details: i) Proposed Authority to issue shares ii) Proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature iii) Proposed Mr Onn Kien Hoe to continue in office as independent non executive director (Collectively known as “PROPOSALS”) The Board of Directors […]

NOVA MSC BERHAD 18 May 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 […]

NOVA MSC BERHAD 11 May 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 […]

NOVA MSC BERHAD 28 Apr 2015 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 current closed period pending the announcement by the Company of its results for the third quarter ended 31 March 2015. Their […]

NOVA MSC BERHAD 09 Apr 2015 Pursuant to the Paragraph 14.09 on the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principle officers of the Company has dealt in the securities of the Company as set out in Table 1 hereunder. Table 1 Name of Officer Date of Dealings Consideration per Share […]

NOVA MSC BERHAD 07 Apr 2015 Pursuant to the Paragraph 14.09 on the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder. Table 1 Name of Officer Date of Dealings Consideration per Share […]

NOVA MSC BERHAD 02 Apr 2015 Pursuant to the Paragraph 14.09 on the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officers of the Company has dealt in the securities of the Company as set out in Table 1 hereunder. Table 1 Name of Officer Date of Dealings Consideration per Share […]

NOVA MSC BERHAD 01 Apr 2015 Date of change : 01/04/2015 Name : Suresh Parthasarathy Age : 44 Nationality : Indian Type of change : Redesignation Previous Position : Executive Director New Position : Non-Executive Director Directorate : Non Independent & Non Executive Qualifications : Working experience and occupation : Directorship of public companies (if […]

NOVA MSC BERHAD 11 Mar 2015 The Board of Directors of Nova MSC Berhad is pleased to ennounce that the Company’s wholly-owned subsidiary novaCITYNETS Pte Ltd (“NCN”) has won the tender from Building and Construction Authority in Singapore (“BCA”) to upgrade, manage, operate, support and enhance the Intergrated Submission Processing Systems from 10 March 2015 […]

NOVA MSC BERHAD 26 Feb 2015 [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NMSC_3Qtr_report_FY1415.pdf”]

NOVA MSC BERHAD 22 Jan 2015 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 current closed period pending the announcement by the Company of its results for the third quarter ended 31 December 2014. Their […]

NOVA MSC BERHAD 23 Dec 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 […]

NOVA MSC BERHAD 18 Dec 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 […]

NOVA MSC BERHAD 17 Dec 2014 Type Announcement Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD Description NOTICE ON DEALINGS IN SECURITIES OUTSIDE CLOSED PERIOD Pursuant to Paragraph 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer of the Company has dealt […]

NOVA MSC BERHAD 8 Dec 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 […]

NOVA MSC BERHAD 8 Dec 2014   Particulars of Substantial Securities Holder Name Raden Corporation Sdn Bhd Address Wisma Pesaka Antah 6, Jalan 13/6 Petaling Jaya 46200 Selangor Darul Ehsan NRIC/Passport No/Company No. 232177-H Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Raden […]

NOVA MSC BERHAD 8 Dec 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 […]