NOVA MSC BERHAD 28 Aug 2014 Type Announcement Subject OTHERS Description i) Proposed additional new shareholders’ mandate for recurrent related party transactions of a new or trading nature (Collectively known as “Proposals”) ii) Allocation of options to Executive/Non Executive Director The Board of Directors of Nova MSC Berhad (“Company”) wishes to announce that the Company […]

NOVA MSC BERHAD 26 Aug 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 22 Aug 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 7 Aug 2014 Type Announcement Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD Description Intention to deal during close period The Company wishes to inform that the following Director has given notice of his intention to deal in the securities of the Company during […]

NOVA MSC BERHAD 7 Aug 2014 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 each Details of changes Currency: Malaysian Ringgit (MYR) Type of transaction Date of change No of securities Price Transacted (RM) Others 04/08/2014 […]

NOVA MSC BERHAD 7 Aug 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 Employees’ Share Option Scheme of up to thirty percent (30%) of the issued and paid-up share capital […]

NOVA MSC BERHAD 31 Jul 2014 Subject Annual Audited Accounts – 31 March 2014   Part 1 [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NOVA MSC-Audit Report 31.3.2014 Part 1.pdf”][/su_document]   Part 2 [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NOVA MSC-Audit Report 31.3.2014 Part 2.pdf”]a[/su_document]

NOVA MSC BERHAD 25 Jul 2014 Type Announcement Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD Description Intention To Deal During Close Period   The Company wishes to inform that the following Directors and Principal Officers have given notice of their intention to deal in the securities […]

NOVA MSC BERHAD 16 Jul 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 16 Jun 2014 Type Announcement Subject OTHERS Description NOVACITYNETS, a wholly owned subsidiary of NOVA MSC, won a total awarded items of RM24.5m (S$9.6m) by Ministry of Law in Singapore The Board of Directors of Nova MSC Berhad is pleased to announce today that the Company’s wholly-owned subsidiary novaCITYNETS Pte Ltd (“NCN”) […]

NOVA MSC BERHAD 29 May 2014 Financial Year End 31/03/2014 Quarter 4 Quarterly report for the financial period ended 31/03/2014 The figures have not been audited   SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014 Currency: Malaysian Ringgit (MYR) INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD […]

NOVA MSC BERHAD 29 May 2014 Type Announcement Subject OTHERS Description i) Proposed Authority to issue shares ii) Proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (Collectively known as “PROPOSALS”) The Board of Directors of Nova MSC Berhad (“Company”) wishes to announce that the Company intends […]

NOVA MSC BERHAD 12 Mar 2014 Type Announcement Subject OTHERS Description Transfer of Shares In Subsidiary The board of directors (the “Board”) of Nova MSC Berhad (the “Company” and together with its subsidiaries, the “Group”) wishes to announce that the Company has transferred 100 ordinary shares held in novaCITYNETS International Pte Ltd (“NCI”), representing 100% […]

NOVA MSC BERHAD 6 Mar 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 Height 50490 Kuala Lumpur NRIC/Passport No/Company No. 591026-10-6055 Nationality/Country of incorporation Malaysian Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder […]

NOVA MSC BERHAD 6 Mar 2014 Particulars of Director Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar Address 57, Jalan Batai Utara Damansara Height 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 27 Feb 2014 Financial Year End 31/03/2014 Quarter 3 Quarterly report for the financial period ended 31/12/2013 The figures have not been audited   SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013 Currency: Malaysian Ringgit (MYR) INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING […]

NOVA MSC BERHAD 26 Dec 2013 Type Announcement Subject MEMORANDUM OF UNDERSTANDING Description Memorandum of Understanding between Novacitynets Pte Ltd, Guangzhou Development District Science and Information Technology Bureau and Sino-Singapore Guangzhou Knowledge City Investment and Development Co., Ltd. We refer to the Company’s announcements dated 15 August 2012, 15 March 2013, 17 June 2013 and 18 September […]

NOVA MSC BERHAD 27 Nov 2013 Date of change 27/11/2013 Name Victor John Stephen Price Age 72 Nationality South African Type of change Appointment Designation Member of Audit Committee Directorate Independent & Non Executive Qualifications (1) Bachelor of Science and Master of Science in Land Surveying, Cape Town University (2) Fellow of Royal Institution of […]

NOVA MSC BERHAD 27 Nov 2013 Financial Year End 31/03/2014 Quarter 2 Quarterly report for the financial period ended 30/09/2013 The figures have not been audited [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NMSC_2Qtr_report_FY1314.pdf”]

NOVA MSC BERHAD 22 Nov 2013 Type Reply to query Reply to Bursa Malaysia’s Query Letter – Reference ID NM-131121-35398 Subject OTHERS Description NOVA WON SAR 8.3MILLION (RM7.1 MILLION) CONTRACT TO PROVIDE FORNAX LICENSE AND SERVICES FOR HOLY MAKKAH MUNICIPALITY, KINGDOM OF SAUDI ARABIA Query Letter Contents We refer to your Company’s announcement dated 19 […]