NOVA MSC BERHAD 13 May 2010 Date of change 13/05/2010 Type of change Appointment Designation Joint Secretary License no. LS00361 Name Tan Kok Aun Working experience and occupation during past 5 years  

NOVA MSC BERHAD 19 Apr 2010 Change description Registered Old address No 70-2, Tingkat 2,Wisma Mahamewah Jalan Sungai Besi 57100 Kuala Lumpur New address No. 1 & 1A, 2nd Floor Jalan Ipoh Kecil 50350 Kuala Lumpur Name of Registrar Telephone no 03-40435750 Facsimile no 03-40435755 E-mail address Effective date 19/04/2010  

NOVA MSC BERHAD 7 Apr 2010 Date of change 07/04/2010 Type of change Appointment Designation Executive Director Directorate Executive Name Suresh Parthasarathy Age 39 Nationality Indian Qualifications He obtained his B.Sc. (Maths) Degree from Madras University in 1991 Working experience and occupation He has more than 18 years of extensive Software Project and Resources Management experience. […]

NOVA MSC BERHAD 2 Mar 2010 Type Announcement Subject Investment in Brunei Contents We refer to the announcement dated 13 February 2009 in relation to the Joint Venture Agreement signed with Pengiran Anak Haji Abdul Wadood Bolkiah for the establishment and operation of a Joint Venture Company in Brunei Darussalam. Pursuant thereto, the Board of Directors […]

NOVA MSC BERHAD 23 Feb 2010 Financial Year End 31/03/2010 Quarter 3 Quarterly report for the financial period ended 31/12/2009 The figures have not been audited [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NMSC_3Qtr_report_FY0910_final.pdf”]a[/su_document]    

NOVA MSC BERHAD 27 Jan 2010 Particulars of Substantial Securities Holder Name Zylog Systems Asia Pacific Pte Ltd Address 1 North Bridge Road #06-27 High Street Centre Singapore 179074 NRIC/Passport No/Company No. 200602341W Nationality/Country of incorporation Singapore Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Inter-Pacific Equity Nominees […]

NOVA MSC BERHAD 27 Jan 2010 Type Announcement Subject NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 77,202,950 NEW ORDINARY SHARES OF RM0.10 EACH IN NOVAMSC (“PROPOSED PRIVATE PLACEMENT”) Contents The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcement […]

NOVA MSC BERHAD 26 Jan 2010 LISTING’S CIRCULAR NO. L/Q : 55885 OF 2010 Kindly be advised that the abovementioned Company’s additional 42,849,750 new ordinary shares of RM0.10 each to be issued pursuant to the aforesaid Private Placement will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 27 January 2010.    

NOVA MSC BERHAD 20 Jan 2010 Type Announcement Subject NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 77,202,950 NEW ORDINARY SHARES OF RM0.10 EACH IN NOVAMSC (“PROPOSED PRIVATE PLACEMENT”) Contents The abbreviations used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcement […]

NOVA MSC BERHAD 24 Nov 2009 Financial Year End 31/03/2010 Quarter 2 Quarterly report for the financial period ended 30/09/2009 The figures have not been audited [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NMSC_2Qtr_report_FY0910.pdf”]a[/su_document]        

NOVA MSC BERHAD 8 Sep 2009 Subject Annual Audited Accounts – 31 March 2009 (Errata) [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NMSC_AAA Notice of Errata 09.pdf”]a[/su_document] [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NMSC_AAA Errata Pages 09.pdf”]a[/su_document]  

NOVA MSC BERHAD 26 Aug 2009 Financial Year End 31/03/2010 Quarter 1 Quarterly report for the financial period ended 30/06/2009 The figures have not been audited [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NMSC_1Qtr_report_FY0910.pdf”]    

NOVA MSC BERHAD 26 Aug 2009 Type Announcement Subject Seventh Annual General Meeting (“7th AGM”) Contents The Company is pleased to announce that all the resolutions as per the Notice of 7th AGM dated 4 August 2009 were duly passed at the 7th AGM of the Company held at Bukit Jalil Golf & Country Resort, […]

NOVA MSC BERHAD 5 Aug 2009 Type Announcement Subject NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 77,202,950 NEW ORDINARY SHARES OF RM0.10 EACH IN NOVAMSC (“PROPOSED PRIVATE PLACEMENT”) Contents The abbreviations used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcement […]

NOVA MSC BERHAD 4 Aug 2009 Annual Report for Financial Year Ended 31/03/2009 Subject Annual Report 2009 [su_document url=”http://www.nova-hub.com/wp-content/uploads/2016/12/novamsc_ar2009.pdf”]

NOVA MSC BERHAD 3 Aug 2009 Type Announcement Subject NOTICE OF SEVENTH ANNUAL GENERAL MEETING Contents We wish to inform that the Seventh Annual General Meeting of the Company will be held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 26 August 2009 at 2.00pm. We are pleased […]

NOVA MSC BERHAD 31 Jul 2009 Change description Correspondence Old address Lot L3-E-3A Enterprise 4 Technology Park Malaysia (TPM) Lebuhraya Puchong-Sg Besi Bukit Jalil 57000 Kuala Lumpur New address Corporate Office (“Corp”) E33-3A,Dataran 3 Two Square No 2, Jalan 19/1 46300 Petaling JayaHead Office (“Head”) 2-D, Block 2330 Century Square 63000 Cyberjaya Name of Registrar […]

NOVA MSC BERHAD 21 Jul 2009 Subject Annual Audited Accounts – 31 March 2009 [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NOVA MSC Audited Account 310309 (1).pdf”]a[/su_document] [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NOVA MSC Audited Account 310309 (2).pdf”]a[/su_document]    

NOVA MSC BERHAD 29 May 2009 Type Announcement Subject NOVA MSC BERHAD (“NOVAMSC” OR “THE COMPANY”) RESEARCH REPORT FOR THE SIX (6) MONTHS FINANCIAL PERIOD ENDED 31 MARCH 2009 Contents We are pleased to attach herewith the Research Report for the six (6) months financial period ended 31 March 2009 of NOVAMSC made pursuant to […]

NOVA MSC BERHAD 27 May 2009 Financial Year End 31/03/2009 Quarter 4 Quarterly report for the financial period ended 31/03/2009 The figures have not been audited [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NMSC_4Qtr_report_FY0809.pdf”]a[/su_document]