Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
19 Oct
2020
19 Oct 2020
NOVA WELLNESS GROUP BERHAD NOVA - Notice of Book Closure
2
19 Oct
2020
19 Oct 2020
NOVA WELLNESS GROUP BERHAD Annual Report & CG Report - 2020
3
16 Oct
2020
16 Oct 2020
NOVA WELLNESS GROUP BERHAD Final Dividend
4
16 Oct
2020
16 Oct 2020
NOVA WELLNESS GROUP BERHAD General Meetings: Notice of Meeting
5
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")

6
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")

7
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

8
26 Aug
2020
26 Aug 2020
NOVA WELLNESS GROUP BERHAD Change in Nomination Committee - MADAM TAN MIO HAR
9
26 Aug
2020
26 Aug 2020
NOVA WELLNESS GROUP BERHAD Change in Nomination Committee - DR MUNAVVAR ZUBAID BIN ABDUL SATTAR
10
26 Aug
2020
26 Aug 2020
NOVA WELLNESS GROUP BERHAD Change in Risk Committee - MADAM TAN MIO HAR
11
26 Aug
2020
26 Aug 2020
NOVA WELLNESS GROUP BERHAD OTHERS

CHANGE IN COMPOSITION OF NOMINATION COMMITTEE AND RISK MANAGEMENT COMMITTEE

12
26 Aug
2020
26 Aug 2020
NOVA WELLNESS GROUP BERHAD Change in Risk Committee - MR DR MUNAVVAR ZUBAID BIN ABDUL SATTAR
13
18 Aug
2020
18 Aug 2020
NOVA WELLNESS GROUP BERHAD OTHERS

MEDIA RELEASE: UNAUDITED RESULTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 SHOW POSITIVE GROWTH

14
18 Aug
2020
18 Aug 2020
NOVA WELLNESS GROUP BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2020
15
17 Jul
2020
17 Jul 2020
NOVA WELLNESS GROUP BERHAD OTHERS

REVISION AND EXTENSION OF TIME FOR UTILISATION OF INITIAL PUBLIC OFFERING PROCEEDS

16
21 May
2020
21 May 2020
NOVA WELLNESS GROUP BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2020
17
10 Apr
2020
10 Apr 2020
NOVA WELLNESS GROUP BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
18
26 Feb
2020
26 Feb 2020
NOVA WELLNESS GROUP BERHAD NOVA - Notice of Book Closure
19
25 Feb
2020
25 Feb 2020
NOVA WELLNESS GROUP BERHAD Interim Dividend
20
25 Feb
2020
25 Feb 2020
NOVA WELLNESS GROUP BERHAD OTHERS

DECLARATION OF A SINGLE TIER TAX EXEMPT INTERIM DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDING 30 JUNE 2020

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