【NOVAMSC 0026 交流专区】荣腾科技

icy97

NOVA MSC BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares
No. of shares issued under this corporate proposal	55,482,900
Issue price per share	Malaysian Ringgit (MYR)   0.0400
Par Value (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,617,868,648
Issued Share Capital	Malaysian Ringgit (MYR) 129,812,948.270
Listing Date	04 Mar 2025

icy97

NOVA MSC BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares
No. of shares issued under this corporate proposal	494,510,492
Issue price per share	Malaysian Ringgit (MYR)   0.0400
Par Value (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	2,145,560,206
Issued Share Capital	Malaysian Ringgit (MYR) 145,643,677.010
Listing Date	26 Mar 2025

icy97

NOVA MSC BERHAD

Particulars of substantial Securities Holder

Name	MR LOH GUAN HUAT SUNNY
Nationality/Country of incorporation	Singapore
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	24 Mar 2025	436,878,787	Others	Direct Interest
	Name of registered holder	Citigroup Nominees (Asing) Sdn Bhd Exempt an for OCBC Securities Private Limited
	Description of "Others" Type of Transaction	Conversion of ICPS

Circumstances by reason of which change has occurred	Conversion of ICPS into Ordinary Shares
Nature of interest	Direct Interest
Direct (units)	515,666,665
Direct (%)	24.034
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	515,666,665
Date of notice	25 Mar 2025
Date notice received by Listed Issuer	25 Mar 2025

icy97

Change in Financial Year End

NOVA MSC BERHAD

Old financial year end	31 Mar 2025
New financial year end	30 Jun 2025

Remarks :

The Board of Directors of the Company has approved the change of the Company's financial year end from 31 March to 30 June. Accordingly, the next set of audited financial statements will be made up from 01 April 2024 to 30 June 2025 covering a period of 15 months. Thereafter, the financial year end of the Company shall end on 30 June for each subsequent year. Such change is to facilitate better management of resources for smooth flow of financial reporting and business operations.