NOVA MSC BERHAD 22 Aug 2012 Financial Year End 31/03/2013 Quarter 1 Quarterly report for the financial period ended 30/06/2012 The figures have not been audited   [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NMSC_1Qtr_report_FY1213-1.pdf”]  

NOVA MSC BERHAD 15 Aug 2012 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 The Board of Directors of Nova MSC Berhad is pleased to announce that the Company’s wholly-owned subsidiary, […]

NOVA MSC BERHAD 31 Jul 2012 Annual Report for Financial Year Ended 31/03/2012 Subject Annual Report 2012 [su_document url=”http://www.nova-hub.com/wp-content/uploads/2016/12/novamsc_ar2012.pdf”]  

NOVA MSC BERHAD 31 Jul 2012 CIRCULAR TO SHAREHOLDER IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/Circular 2012.pdf”]

NOVA MSC BERHAD 30 Jul 2012 Type of Meeting Annual General Meeting Indicator Notice of Meeting Description NOTICE OF TENTH ANNUAL GENERAL MEETING Date of Meeting 22/08/2012 Time 03:00 PM Venue Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur Date of General Meeting Record of Depositors 15/08/2012 [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/Notice […]

NOVA MSC BERHAD 29 May 2012 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 iii) Proposed amendments to the Articles of Association of the Company (Collectively known as “PROPOSALS”) The Board of Directors of Nova […]

NOVA MSC BERHAD 25 May 2012 Financial Year End 31/03/2012 Quarter 4 Quarterly report for the financial period ended 31/03/2012 The figures have not been audited [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NMSC_4Qtr_report_FY1112_final.pdf”]  

NOVA MSC BERHAD 03 Apr 2012 Type Announcement Subject OTHERS Description Incorporation of New Subsidiary, namely novaSOLUTIONS (Philippines) Inc, in Philippines The Board of Directors of Nova MSC Berhad (“the Company”) wishes to inform that the Company had incorporated a wholly-owned subsidiary in the Republic of The Philippines under the name of “novaSOLUTIONS (Philippines), Inc” (“NSP”). […]

NOVA MSC BERHAD 27 Feb 2012 Financial Year End 31/03/2012 Quarter 3 Quarterly report for the financial period ended 31/12/2011 The figures have not been audited [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NMSC_3Qtr_report_FY1112_final.pdf”]

NOVA MSC BERHAD 14 Nov 2011 Financial Year End 31/03/2012 Quarter 2 Quarterly report for the financial period ended 30/09/2011 The figures have not been audited [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NMSC_2Qtr_report_FY1112_Final.pdf”]a[/su_document]

NOVA MSC BERHAD 14 Oct 2011 Information Compiled By KLSE 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 […]

NOVA MSC BERHAD 14 Oct 2011 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 29 Sep 2011 Type Announcement Subject GENERAL MEETINGS OUTCOME OF MEETING Description NINTH ANNUAL GENERAL MEETING (“9th AGM”) The Company is pleased to announce that all the resolutions as per the Notice of 9th AGM dated 7 September 2011 were duly passed at the 9th AGM of the Company held at Bukit Kiara Equestrian & […]

NOVA MSC BERHAD 22 Sep 2011 Subject ADDENDUM TO CIRCULAR TO SHAREHOLDERS DATED 7 SEPTEMBER 2011 IN RELATION TO PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NOVAMSC-Addendum To Circular 2011.pdf”]a[/su_document]

NOVA MSC BERHAD 8 Sep 2011 Subject Annual Audited Accounts – 31 March 2011 (Errata) [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/Errata 2011 Audited Account.pdf”]a[/su_document]

NOVA MSC BERHAD 7 Sep 2011 Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/Circular 2011.pdf”]a[/su_document]      

NOVA MSC BERHAD 7 Sep 2011 Annual Report for Financial Year Ended 31/03/2011 Subject Annual Report 2011 [su_document url=”http://www.nova-hub.com/wp-content/uploads/2016/12/novamsc_ar2011.pdf”]a[/su_document]    

NOVA MSC BERHAD 6 Sep 2011 Type Announcement Subject GENERAL MEETINGS NOTICE OF MEETING Description NOTICE OF NINTH ANNUAL GENERAL MEETING We wish to inform that the Ninth Annual General Meeting of the Company will be held at Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 29 September 2011 at […]

NOVA MSC BERHAD 26 Aug 2011 Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS Description Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature The Board of Directors of Nova MSC Berhad (“Company”) wishes to announce that the Company intends to seek the approval from […]

NOVA MSC BERHAD 25 Aug 2011 Financial Year End 31/03/2012 Quarter 1 Quarterly report for the financial period ended 30/06/2011 The figures have not been audited [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NMSC_1Qtr_report_FY1112.pdf”]a[/su_document]