[NOVAMSC] EGM on 27-Aug-2015

Announcement Date
04-Aug-2015
Type
EGM
Date & Time
27-Aug-2015 15:15
Depositor Date
20-Aug-2015
Venue
Bukit Kiara Equestrian & Country Resort, Kuala Lumpur
Description
Notice of Extraordinary General Meeting
Nova MSC 2015 Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of the Company, we are pleased to announce that all the resolutions as per the Notice of Extraordinary General Meeting dated 5August 2015 were duly passed at the Extraordinary General Meeting of the company held at Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur on even date.


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