News & Media Coverage
Stay updated with Nova MSC Berhad’s latest corporate news, media releases, interviews and media coverage.
This section features updates on the Group’s business developments, technology solutions, subsidiary milestones, strategic partnerships and market expansion.
Key areas of coverage include digital government, healthcare information systems, AI medical screening and care industry robotics.
ERRATA TO THE NOTICE OF ANNUAL GENERAL MEETING
NOVA MSC BERHAD 7 Sep 2004 Type Announcement Subject ERRATA TO THE NOTICE OF ANNUAL GENERAL MEETING Contents : With reference to the Annual Report 2004 dated 3rd September 2004, please be informed that the following agenda has been inadvertently omitted from the notice of meeting. “To approve the payment of Directors’ fees for […]
Notice of The Second Annual General Meeting
NOVA MSC BERHAD 3 Sep 2004 Type Announcement Subject Notice of The Second Annual General Meeting Contents : NOTICE IS HEREBY GIVEN that the Second Annual General Meeting of the Company will be held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Malaysia, on Tuesday, 28 September 2004 […]
Notice of Extraordinary General Meeting
NOVA MSC BERHAD 3 Sep 2004 Type Announcement Subject Notice of Extraordinary General Meeting Contents : NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting of Nova MSC Berhad (“NMSC” or “Company”) will be held immediately following the conclusion or the adjournment (as the case may be) of the Second Annual General Meeting, which has […]
Annual Report
NOVA MSC BERHAD 3 Sep 2004 Annual Report for Financial Year Ended 31/03/2004 Subject Annual Report 2004 [su_document url=”http://www.nova-hub.com/wp-content/uploads/2016/12/novamsc_ar2004.pdf”]a[/su_document]
Circular/Notice to Shareholders
NOVA MSC BERHAD 30 Sep 2004 Subject CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED SHAREHOLDERS’ RATIFICATION AND PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PROPOSED ESTABLISHMENT OF A TEN (10) YEAR EMPLOYEE SHARE OPTION SCHEME OF UP TO THIRTY PERCENT (30%) OF THE ISSUED AND PAID-UP SHARE CAPITAL […]
Changes in Sub. S-hldr’s Int. (29B)
NOVA MSC BERHAD 30 Aug 2004 Particulars of substantial Securities Holder Name Natsteel Technology Investment Pte Ltd Address 22 Tanjong Kling Road,Singapore 628048 NRIC/Passport No/Company No. 198105758R Nationality/Country of incorporation Singapore Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Natsteel Technology Investment Pte Ltd 22 Tanjong […]
NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED SHAREHOLDERS’ RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ RATIFICATION”); AND – PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) (COLLECTIVELY REFERRED TO AS “THE PROPOSALS”)
NOVA MSC BERHAD 26 Aug 2004 Type Announcement Subject NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED SHAREHOLDERS’ RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ RATIFICATION”); AND – PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) (COLLECTIVELY REFERRED […]
Changes in Sub. S-hldr’s Int. (29B)
NOVA MSC BERHAD 26 Aug 2004 Particulars of substantial Securities Holder Name Natsteel Technology Investment Pte Ltd Address 22 Tanjong Kling Road,Singapore 628048 NRIC/Passport No/Company No. 198105758R Nationality/Country of incorporation Singapore Descriptions (Class & nominal value) Ordinary Share of RM0.10 each Name & address of registered holder Natsteel Technology Investment Pte Ltd 22 Tanjong […]
Change of Address
NOVA MSC BERHAD 26 Aug 2004 Change description Registered Old address Unit A-3-1 Wisma HB, Megan Avenue II, No. 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur New address Unit B-10-3 Megan Avenue II, No. 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur Name of Registrar CA Corporation Corporate Services Sdn Bhd Telephone no 03-21613633 […]
Quarterly rpt on consolidated results for the financial period ended 30/6/2004
NOVA MSC BERHAD 23 Aug 2004 Quarterly report for the financial period ended 30/06/2004 Quarter 1 Financial Year End 31/03/2005 The figures have not been audited SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2004 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 30/06/2004 30/06/2003 […]
NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED ESTABLISHMENT OF A TEN (10) YEAR EMPLOYEE SHARE OPTION SCHEME OF UP TO THIRTY PERCENT (30%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NMSC, SUBJECT TO A MAXIMUM ENTITLEMENT OF FIFTEEN PERCENT (15%) FOR THE FIRST FIVE (5) YEARS (“PROPOSED ESOS”)
NOVA MSC BERHAD 19 Aug 2004 Type Announcement Subject NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED ESTABLISHMENT OF A TEN (10) YEAR EMPLOYEE SHARE OPTION SCHEME OF UP TO THIRTY PERCENT (30%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NMSC, SUBJECT TO A MAXIMUM ENTITLEMENT OF FIFTEEN PERCENT (15%) FOR THE […]
Annual Audited Accounts – Errata
NOVA MSC BERHAD 5 Aug 2004 Subject Annual Audited Accounts – 31 March 2004 (Errata) [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NovaMSC-Errata.pdf”]a[/su_document]
Annual Audited Accounts
NOVA MSC BERHAD 31 Jul 2004 Subject Annual Audited Accounts – 31 March 2004 Part 1 [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NovaMSC-AnnualAuditedAccounts (Part 1).pdf”]a[/su_document] Part 2 [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NovaMSC-AnnualAuditedAccounts (Part 2).pdf”]a[/su_document]
NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED ESTABLISHMENT OF A TEN (10) YEAR EMPLOYEE SHARE OPTION SCHEME OF UP TO THIRTY PERCENT (30%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NMSC, SUBJECT TO A MAXIMUM ENTITLEMENT OF FIFTEEN PERCENT (15%) FOR THE FIRST FIVE (5) YEARS (“PROPOSED ESOS”); AND – PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF NMSC (“PROPOSED AMENDMENTS TO THE ARTICLES”) (COLLECTIVELY KNOWN AS “PROPOSALS”)
NOVA MSC BERHAD 9 Jul 2004 Type Announcement Subject NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED ESTABLISHMENT OF A TEN (10) YEAR EMPLOYEE SHARE OPTION SCHEME OF UP TO THIRTY PERCENT (30%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NMSC, SUBJECT TO A MAXIMUM ENTITLEMENT OF FIFTEEN PERCENT (15%) FOR THE FIRST […]
NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED EMPLOYEE SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY (“PROPOSED ESOS”); AND – PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED AMENDMENTS TO THE ARTICLES”) (COLLECTIVELY KNOWN AS “PROPOSALS”)
NOVA MSC BERHAD 5 Jul 2004 Type Announcement Subject NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED EMPLOYEE SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY (“PROPOSED ESOS”); AND – PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED AMENDMENTS TO THE […]
NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED SHAREHOLDERS’ RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ RATIFICATION”); AND – PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) (COLLECTIVELY REFERRED TO AS “THE PROPOSALS”)
NOVA MSC BERHAD 5 Jul 2004 Type Announcement Subject NOVA MSC BERHAD (“NMSC” OR THE “COMPANY”) – PROPOSED SHAREHOLDERS’ RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ RATIFICATION”); AND – PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) (COLLECTIVELY […]
Change of Address
NOVA MSC BERHAD 30 Jun 2004 Change description Registrar Old address 11th Floor Tower Block Kompleks Antarabangsa Jalan Sultan Ismail 50250 Kuala Lumpur New address Level 26 Menara Multi Purpose Capital Square No 8Jalan Mushi Abdullah 50100 Kuala Lumpur Name of Registrar Signet Share Registration Services Sdn Bhd Telephone no 2721 2222 Facsimile no […]
NOVA MSC BERHAD (“NMSC” OR “COMPANY”) Research Report
NOVA MSC BERHAD 31 May 2004 Type Announcement Subject NOVA MSC BERHAD (“NMSC” OR “COMPANY”) Research Report Contents : On behalf of NMSC, we are pleased to attach herewith the Research Report of the Company pursuant to Chapter 7.25(b) of the Listing Requirements of Bursa Malaysia Securities Berhad for the MESDAQ Market. [su_document url=”http://www.nova-hub.com/wp-content/uploads/announcement/NMSC_4Q04_R_Report_final.pdf”]a[/su_document] […]
Quarterly rpt on consolidated results for the financial period ended 31/3/2004
NOVA MSC BERHAD 28 May 2004 Quarterly report for the financial period ended 31/03/2004 Quarter 4 Financial Year End 31/03/2004 The figures have not been audited SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2004 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD 31/03/2004 31/03/2003 31/03/2004 31/03/2003 RM’000 […]
Changes in Sub. S-hldr’s Int. (29B)
NOVA MSC BERHAD 15 Apr 2004 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 Name & address of registered holder CHAN WING KONG 88 Jalan Girang Singapore 359257 Details of […]