Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
20 Jan
2021
20 Jan 2021
NOVA WELLNESS GROUP BERHAD OTHERS

NOVA WELLNESS GROUP BERHAD ("NOVA" OR THE "COMPANY") TRANSFER OF THE LISTING OF AND QUOTATION FOR THE TOTAL ISSUED SHARES OF NOVA FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("TRANSFER")

2
13 Jan
2021
13 Jan 2021
NOVA WELLNESS GROUP BERHAD OTHERS

NOVA WELLNESS GROUP BERHAD ("NOVA" OR THE "COMPANY") (I) PROPOSED TRANSFER; AND (II) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

3
07 Jan
2021
07 Jan 2021
NOVA WELLNESS GROUP BERHAD OTHERS

NOVA WELLNESS GROUP BERHAD ("NOVA" OR THE "COMPANY") (I) PROPOSED TRANSFER; AND (II) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

4
06 Jan
2021
06 Jan 2021
NOVA WELLNESS GROUP BERHAD Change in Remuneration Committee - DR MUNAVVAR ZUBAID BIN ABDUL SATTAR
5
06 Jan
2021
06 Jan 2021
NOVA WELLNESS GROUP BERHAD Change in Boardroom - DR MUNAVVAR ZUBAID BIN ABDUL SATTAR
6
16 Nov
2020
16 Nov 2020
NOVA WELLNESS GROUP BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2020
7
16 Nov
2020
16 Nov 2020
NOVA WELLNESS GROUP BERHAD General Meetings: Outcome of Meeting
8
09 Nov
2020
09 Nov 2020
NOVA WELLNESS GROUP BERHAD General Meetings: Notice of Meeting (Amended Announcement)
9
19 Oct
2020
19 Oct 2020
NOVA WELLNESS GROUP BERHAD NOVA - Notice of Book Closure
10
19 Oct
2020
19 Oct 2020
NOVA WELLNESS GROUP BERHAD Annual Report & CG Report - 2020
11
16 Oct
2020
16 Oct 2020
NOVA WELLNESS GROUP BERHAD Final Dividend
12
16 Oct
2020
16 Oct 2020
NOVA WELLNESS GROUP BERHAD General Meetings: Notice of Meeting
13
11 Sep
2020
11 Sep 2020
NOVA WELLNESS GROUP BERHAD OTHERS

NOVA WELLNESS GROUP BERHAD ("NOVA" OR THE "COMPANY") (I) PROPOSED TRANSFER; AND (II) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

14
07 Sep
2020
07 Sep 2020
NOVA WELLNESS GROUP BERHAD OTHERS

NOVA WELLNESS GROUP BERHAD ("NOVA" OR THE "COMPANY") (I) PROPOSED TRANSFER; AND (II) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

15
01 Sep
2020
01 Sep 2020
NOVA WELLNESS GROUP BERHAD OTHERS

RECOMMENDATION FOR DECLARATION OF A SINGLE TIER TAX EXEMPT FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2020

16
26 Aug
2020
26 Aug 2020
NOVA WELLNESS GROUP BERHAD Change in Nomination Committee - MADAM TAN MIO HAR
17
26 Aug
2020
26 Aug 2020
NOVA WELLNESS GROUP BERHAD Change in Nomination Committee - DR MUNAVVAR ZUBAID BIN ABDUL SATTAR
18
26 Aug
2020
26 Aug 2020
NOVA WELLNESS GROUP BERHAD Change in Risk Committee - MADAM TAN MIO HAR
19
26 Aug
2020
26 Aug 2020
NOVA WELLNESS GROUP BERHAD OTHERS

CHANGE IN COMPOSITION OF NOMINATION COMMITTEE AND RISK MANAGEMENT COMMITTEE

20
26 Aug
2020
26 Aug 2020
NOVA WELLNESS GROUP BERHAD Change in Risk Committee - MR DR MUNAVVAR ZUBAID BIN ABDUL SATTAR
Showing 1 to 20 of 73 entries