NOVA MSC BERHAD
28 Sep 2005
| Type | Announcement |
| Subject | Third Annual General Meeting (“3rd AGM”) and Extraordinary General Meeting (“EGM”) |
Contents :
The Company is pleased to announce that all the resolutions as per the Notice of 3rd AGM dated 6 September 2005 and the Notice of EGM dated 12 September 2005 were duly passed at the 3rd AGM and EGM of the Company held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday 28 september 2005 at 3.00 p.m. and 3.45 p.m. respectively.