NOVA MSC BERHAD 30 July 2024   Type of Meeting General Indicator Notice of Meeting Description Notice of the Twenty-Second (22nd) Annual General Meeting Date of Meeting 10 Sep 2024 Time 03:00 PM   Venue(s) A fully virtual basis via online meeting platform of Vote2U e-Portal at https://web.vote2u.my (Domain Registration No. with MyNIC: D6A471702) provided […]

NOVA MSC BERHAD 26 July 2024   1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Ten (10) years Employee’ Share Option Scheme of up thirty percent (30%) of the issued paid-up share capital of the Company No. of shares issued […]

NOVA MSC BERHAD 25 July 2024   1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 5,612,500 Issue price per share ($$) Malaysian Ringgit […]

NOVA MSC BERHAD 23 July 2024   1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Ten (10) years Employee’ Share Option Scheme of up thirty percent (30%) of the issued paid-up share capital of the Company No. of shares issued […]

NOVA MSC BERHAD 22 July 2024   1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 380,000 Issue price per share ($$) Malaysian Ringgit […]

NOVA MSC BERHAD 18 July 2024   1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Ten (10) years Employee’ Share Option Scheme of up thirty percent (30%) of the issued paid-up share capital of the Company No. of shares issued […]

NOVA MSC BERHAD 17 July 2024   1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 4,470,000 Issue price per share ($$) Malaysian Ringgit […]

NOVA MSC BERHAD 11 July 2024 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 4,088,799 Issue price per share ($$) Malaysian Ringgit (MYR) […]

NOVA MSC BERHAD 05 July 2024   1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 4,730,000 Issue price per share ($$) Malaysian Ringgit […]

NOVA MSC BERHAD 03 July 2024   1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 17,767,000 Issue price per share ($$) Malaysian Ringgit […]

NOVA MSC BERHAD 28 June 2024   1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 11,886,800 Issue price per share ($$) Malaysian Ringgit […]

NOVA MSC BERHAD 25 June 2024   1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 7,988,000 Issue price per share ($$) Malaysian Ringgit […]

NOVA MSC BERHAD 20 June 2024   Information Compiled By KLSE Particulars of Director Name MR DAVID CHOO BOON LEONG Descriptions(Class) Ordinary Shares Details of changes No Date of change No of securities Type of transaction Nature of Interest   1 18/06/2024 600,000 Others Direct Interest Name of registered holder David Choo Boon Leong Description of […]

NOVA MSC BERHAD 20 June 2024   Information Compiled By KLSE Particulars of Director Name MR DAVID CHOO BOON LEONG Descriptions(Class) Irredeemable Convertible Preference Shares (“ICPS”) Details of changes No Date of change No of securities Type of transaction Nature of Interest   1 18/06/2024 600,000 Others Direct Interest Name of registered holder David Choo Boon […]

NOVA MSC BERHAD 20 June 2024   1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 17,111,700 Issue price per share ($$) Malaysian Ringgit […]

NOVA MSC BERHAD 13 June 2024 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 1,250,000 Issue price per share ($$) Malaysian Ringgit (MYR) […]

NOVA MSC BERHAD 06 June 2024   1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Conversion of Preference Shares Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares No. of shares issued under this corporate proposal 1,751,000 Issue price per share ($$) Malaysian Ringgit […]

NOVA MSC BERHAD 30 May 2024   Type Announcement Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING Description NOVA MSC BERHAD (“NOVAMSC” OR THE “COMPANY”) PROPOSED PLACEMENT OF NEW ORDINARY SHARES IN NOVAMSC (“SHARES” OR “NOVAMSC SHARES”) (“PLACEMENT SHARES”) OF UP TO 10% OF NOVAMSC’S ISSUED SHARES (“PLACEMENT”)   Reference is […]

NOVA MSC BERHAD 29 May 2024   Financial Year End 31 Mar 2024 Quarter 4 Qtr Quarterly report for the financial period ended 31 Mar 2024 The figures have not been audited Attachments NMSC_report_FY2324_4Qtr 568.1 kB   [su_tabs][su_tab title=”Default Currency”] Currency: Malaysian Ringgit (MYR) SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2024 INDIVIDUAL PERIOD CUMULATIVE PERIOD […]

NOVA MSC BERHAD 29 May 2024   Subject Dealings During Closed Period Date of announcement made for “Intention to Deal During Closed Period” 07 May 2024   No Salutation Name Designation Description Of “Others” Designation 1 MR Tan Chee Ping Chief Financial Officer Type of Transaction Others Description of “Others” Type of Transaction Exercise of […]