NOVA MSC BERHAD 18 May 2009 Date of change 18/05/2009 Type of change Resignation Designation Member of Audit Committee Directorate Non Independent & Non Executive Name Victor John Stephen Price Age 68 Nationality South African Qualifications (1) Bachelor of Science and Master of Science in Land Surveying, Cape Town University (2) Fellow of Royal Institution […]

NOVA MSC BERHAD 18 May 2009 Date of change 18/05/2009 Type of change Redesignation Previous Position Member of Audit Committee New Position Chairman of Audit Committee Directorate Independent & Non Executive Name Onn Kien Hoe Age 44 Nationality Malaysian Qualifications He completed his professional qualification with Association of Chartered Certified Accountants in 1998. Working experience […]

NOVA MSC BERHAD 12 May 2009 Date of change 12/05/2009 Type of change Appointment Designation Non-Executive Director Directorate Independent & Non Executive Name Chua Hock Hoo Age 43 Nationality Malaysian Qualifications He obtained his accounting qualification from Chartered Institute of Management Accountants, UK in 1990, followed by a Master of Business Administration (MBA) from Oklahoma City […]

NOVA MSC BERHAD 12 May 2009 Date of change 12/05/2009 Type of change Appointment Designation Member of Audit Committee Directorate Independent & Non Executive Name Chua Hock Hoo Age 43 Nationality Malaysian Qualifications He obtained his accounting qualification from Chartered Institute of Management Accountants, UK in 1990, followed by a Master of Business Administration (MBA) from […]

NOVA MSC BERHAD 19 Mar 2009 LISTING’S CIRCULAR NO. L/Q : 52781 OF 2009 Kindly be advised that the abovementioned Company’s additional 7,500,000 new ordinary shares of RM0.10 each, being a portion of the aforesaid Private Placement will be granted listing and quotation with effect from 9.00 a.m., Monday, 23 March 2009.  

NOVA MSC BERHAD 11 Mar 2009 Particulars of substantial Securities Holder Name Chan Wing Kong Address 88 Jalan Girang Singapore 359257 NRIC/Passport No/Company No. S1252866C Nationality/Country of incorporation Singaporean Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Date of cessation 18/02/2009 Name & address of registered holder Ke-Zan Nominees (Asing)Sdn Bhd Kim Eng Securities […]

NOVA MSC BERHAD 10 Mar 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 27 Feb 2009 Date of change 18/02/2009 Type of change Redesignation Previous Position Others New Position Non-Executive Director Directorate Non Independent & Non Executive Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar Age 49 Nationality Malaysian Qualifications Graduated from Middlesex University( formerly Know as Middlesex Polytechnic) with a degree in Bachelor […]

NOVA MSC BERHAD 23 Feb 2009 Financial Year End 31/03/2009 Quarter 3 Quarterly report for the financial period ended 31/12/2008 The figures have not been audited [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NMSC_3Qtr_Report_FY0809.pdf”]a[/su_document]

NOVA MSC BERHAD 23 Feb 2009 LISTING’S CIRCULAR NO. L/Q : 52593 OF 2009 Kindly be advised that the abovementioned Company’s additional 16,783,250 new ordinary shares of RM0.10 each, being a portion of the aforesaid Private Placement will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 24 February 2009.

NOVA MSC BERHAD 18 Feb 2009 Date of change 18/02/2009 Type of change Redesignation Previous Position Chairman New Position Non-Executive Director Directorate Non Independent & Non Executive Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar Age 49 Nationality Malaysian Qualifications Graduated from Middlesex University( formerly Know as Middlesex Polytechnic) with a degree in Bachelor of […]

NOVA MSC BERHAD 18 Feb 2009 Type Announcement Subject DIRECTOR DISCLOSURE OF DEALING DURING CLOSED PERIOD Contents Pursuant to Chapter 14.08 of the Bursa Securities Listing Requirements of MESDAQ market, NOVA MSC Berhad wishes to notify Bursa Malaysia that the Company has on 18 February 2009 received notification from Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku […]

NOVA MSC BERHAD 18 Feb 2009 Particulars of Substantial Securities Holder Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni 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 Malaysian Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Raden Corporation […]

NOVA MSC BERHAD 18 Feb 2009 Information Compiled By KLSE Particulars of Director Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar Address 57 Jalan Batai Utara Damansara Heights 50490 Kuala Lumpur Descriptions(Class & nominal value) Ordinary Share of RM0.10 each Details of changes Type of transaction Date of change No of securities Price Transacted (RM) […]

NOVA MSC BERHAD 13 Feb 2009 Type Announcement Subject Nova MSC Signs a Joint Venture Agreement with Pengiran Anak Haji Abdul Wadood Bolkiah for the establishment and operation of a Joint Venture Company in Brunei Darussalam. Contents We refer to the announcements dated 6 October 2008 in relation to the Memorandum of Understanding signed with Pengiran […]

NOVA MSC BERHAD 12 Feb 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 11 Feb 2009 Type Announcement Subject NOVA MSC BERHAD (“Company”) PROPOSED DEALING BY DIRECTOR IN SHARES DURING CLOSED PERIOD Contents The Company has received a notification today from Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar, the Chairman of the Company on his intention to deal in the securities of the Company during […]

NOVA MSC BERHAD 30 Jan 2009 Date of change 30/01/2009 Type of change Redesignation Previous Position Others New Position Non-Executive Director Directorate Non Independent & Non Executive Name Victor John Stephen Price Age 68 Nationality South African Qualifications (1) Bachelor of Science and Master of Science in Land Surveying, Cape Town University (2) Fellow of Royal […]

NOVA MSC BERHAD 30 Jan 2009 Date of change 30/01/2009 Type of change Redesignation Previous Position Member of Audit Committee New Position Member of Audit Committee Directorate Non Independent & Non Executive Name Victor John Stephen Price Age 68 Nationality South African Qualifications (1) Bachelor of Science and Master of Science in Land Surveying, Cape Town […]

NOVA MSC BERHAD 29 Jan 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 […]