Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
16 Nov
2020
16 Nov 2020
NOVA WELLNESS GROUP BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2020
2
16 Nov
2020
16 Nov 2020
NOVA WELLNESS GROUP BERHAD General Meetings: Outcome of Meeting
3
09 Nov
2020
09 Nov 2020
NOVA WELLNESS GROUP BERHAD General Meetings: Notice of Meeting (Amended Announcement)
4
19 Oct
2020
19 Oct 2020
NOVA WELLNESS GROUP BERHAD NOVA - Notice of Book Closure
5
19 Oct
2020
19 Oct 2020
NOVA WELLNESS GROUP BERHAD Annual Report & CG Report - 2020
6
16 Oct
2020
16 Oct 2020
NOVA WELLNESS GROUP BERHAD Final Dividend
7
16 Oct
2020
16 Oct 2020
NOVA WELLNESS GROUP BERHAD General Meetings: Notice of Meeting
8
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")

9
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")

10
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

11
26 Aug
2020
26 Aug 2020
NOVA WELLNESS GROUP BERHAD Change in Nomination Committee - MADAM TAN MIO HAR
12
26 Aug
2020
26 Aug 2020
NOVA WELLNESS GROUP BERHAD Change in Nomination Committee - DR MUNAVVAR ZUBAID BIN ABDUL SATTAR
13
26 Aug
2020
26 Aug 2020
NOVA WELLNESS GROUP BERHAD Change in Risk Committee - MADAM TAN MIO HAR
14
26 Aug
2020
26 Aug 2020
NOVA WELLNESS GROUP BERHAD OTHERS

CHANGE IN COMPOSITION OF NOMINATION COMMITTEE AND RISK MANAGEMENT COMMITTEE

15
26 Aug
2020
26 Aug 2020
NOVA WELLNESS GROUP BERHAD Change in Risk Committee - MR DR MUNAVVAR ZUBAID BIN ABDUL SATTAR
16
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

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

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

19
21 May
2020
21 May 2020
NOVA WELLNESS GROUP BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2020
20
10 Apr
2020
10 Apr 2020
NOVA WELLNESS GROUP BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
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