NOVA MSC BERHAD 30 Sep 2014 Type of Meeting Annual General Meeting Indicator Outcome of Meeting Date of Meeting 30/09/2014 Time 03:00 PM Venue Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur Outcome of Meeting On behalf of the Board of Directors of the Company, we are pleased to announce […]

NOVA MSC BERHAD 30 Sep 2014   Type of Meeting Extraordinary General Meeting Indicator Outcome of Meeting Date of Meeting 30/09/2014 Time 03:30 PM Venue On behalf of the Board of Directors of the Company, we are pleased to announce that all the resolutions as per the Notice of Extraordinary General Meeting dated 15 September […]

NOVA MSC BERHAD 23 Sep 2014   Particulars of substantial Securities Holder Name Au Sai Chuen Address 109 Greenwood Avenue Singapore 297028 NRIC/Passport No/Company No. S0232046J Nationality/Country of incorporation Singaporean Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Date of cessation 22/09/2014 Name & address of registered holder Citigroup Nominees (Asing) Sdn Bhd […]

NOVA MSC BERHAD 23 Sep 2014 Particulars of substantial Securities Holder Name Au Sai Chuen Address 109 Greenwood Avenue Singapore 297028 NRIC/Passport No/Company No. S0232046J Nationality/Country of incorporation Singaporean Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Citigroup Nominees (Asing) Sdn Bhd Exempt an for OCBC Securities […]

NOVA MSC BERHAD 19 Sep 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 […]

NOVA MSC BERHAD 15 Sep 2014   Subject ERRATA TO THE CIRCULAR TO SHAREHOLDERS DATED 8 SEPTEMBER 2014 IN RELATION TO: 1. PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; 2. PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING […]

NOVA MSC BERHAD 15 Sep 2014   Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NOVAMSC; AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF NOVAMSC (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)   [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/CIRCULAR NOVA (final).pdf”][/su_document]

NOVA MSC BERHAD 12 Sep 2014   Type of Meeting Extraordinary General Meeting Indicator Notice of Meeting Description Notice Of Extraordinary General Meeting Date of Meeting 30/09/2014 Time 03:30 PM Venue Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur Date of General Meeting Record of Depositors 23/09/2014   [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/Notice […]

NOVA MSC BERHAD 12 Sep 2014   Particulars of Director Name Victor John Stephen Price Address 9 Marine Vista #07-01 Neptune Court Singapore 449033 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 09/09/2014 […]

NOVA MSC BERHAD 12 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 […]

NOVA MSC BERHAD 10 Sep 2014 [su_spacer size=”10″] 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 Details of changes Currency: Malaysian Ringgit (MYR) Type of transaction Date of change No of securities Price Transacted (RM) Disposed […]

NOVA MSC BERHAD 10 Sep 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 Director of the Company has dealt in […]

NOVA MSC BERHAD 8 Sep 2014   Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO 1. PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE 2. PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE   [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/RRPT Circular 2014.pdf”]

NOVA MSC BERHAD 8 Sep 2014   Annual Report for Financial Year Ended 31/03/2014 Subject Annual Report 2014   [su_document url=”http://www.nova-hub.com/wp-content/uploads/2016/12/novamsc_ar2014.pdf”]

NOVA MSC BERHAD 5 Sep 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 […]

NOVA MSC BERHAD 5 Sep 2014   Type of Meeting Annual General Meeting Indicator Notice of Meeting Description Notice Of Twelve Annual General Meeting Date of Meeting 30/09/2014 Time 03:00 PM Venue Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur Date of General Meeting Record of Depositors 23/09/2014   [su_document […]

NOVA MSC BERHAD 2 Sep 2014   Particulars of substantial Securities Holder Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar Address 57, Jalan Batai Utara, Damansara Heights, 50490 Kuala Lumpur NRIC/Passport No/Company No. 591026-10-6055 Nationality/Country of incorporation Malaysia Descriptions (Class & nominal value) Ordinary Share pf RM0.10 each Name & address of registered […]

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) […]

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 […]

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 […]