| No |
Announcement Date |
Company |
Title |
| 1 |
11 Feb 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 |
10 Feb 2021 |
NOVA WELLNESS GROUP BERHAD |
NOVA - Notice of Book Closure |
| 3 |
09 Feb 2021 |
NOVA WELLNESS GROUP BERHAD |
Special Dividend |
| 4 |
09 Feb 2021 |
NOVA WELLNESS GROUP BERHAD |
Interim Dividend |
| 5 |
09 Feb 2021 |
NOVA WELLNESS GROUP BERHAD |
OTHERS
DECLARATION OF A SINGLE TIER TAX EXEMPTED INTERIM DIVIDEND AND SINGLE TIER TAX EXEMPTED SPECIAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDING 30 JUNE 2021 |
| 6 |
09 Feb 2021 |
NOVA WELLNESS GROUP BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/12/2020 |
| 7 |
09 Feb 2021 |
NOVA WELLNESS GROUP BERHAD |
OTHERS
NOVA WELLNESS GROUP BERHAD ("NOVA" OR THE "COMPANY")
EXEMPTION FROM MORATORIUM IMPOSED ON ORDINARY SHARES OF NOVA HELD BY THE PROMOTERS OF NOVA PURSUANT TO RULE 3.19 (1B) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
| 8 |
09 Feb 2021 |
NOVA WELLNESS GROUP BERHAD |
Transfer of Listing |
| 9 |
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") |
| 10 |
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") |
| 11 |
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") |
| 12 |
06 Jan 2021 |
NOVA WELLNESS GROUP BERHAD |
Change in Remuneration Committee - DR MUNAVVAR ZUBAID BIN ABDUL SATTAR |
| 13 |
06 Jan 2021 |
NOVA WELLNESS GROUP BERHAD |
Change in Boardroom - DR MUNAVVAR ZUBAID BIN ABDUL SATTAR |
| 14 |
16 Nov 2020 |
NOVA WELLNESS GROUP BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/09/2020 |
| 15 |
16 Nov 2020 |
NOVA WELLNESS GROUP BERHAD |
General Meetings: Outcome of Meeting |
| 16 |
09 Nov 2020 |
NOVA WELLNESS GROUP BERHAD |
General Meetings: Notice of Meeting (Amended Announcement) |
| 17 |
19 Oct 2020 |
NOVA WELLNESS GROUP BERHAD |
NOVA - Notice of Book Closure |
| 18 |
19 Oct 2020 |
NOVA WELLNESS GROUP BERHAD |
Annual Report & CG Report - 2020 |
| 19 |
16 Oct 2020 |
NOVA WELLNESS GROUP BERHAD |
Final Dividend |
| 20 |
16 Oct 2020 |
NOVA WELLNESS GROUP BERHAD |
General Meetings: Notice of Meeting |
| 21 |
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") |
| 22 |
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") |
| 23 |
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 |
| 24 |
26 Aug 2020 |
NOVA WELLNESS GROUP BERHAD |
Change in Nomination Committee - MADAM TAN MIO HAR |
| 25 |
26 Aug 2020 |
NOVA WELLNESS GROUP BERHAD |
Change in Nomination Committee - DR MUNAVVAR ZUBAID BIN ABDUL SATTAR |
| 26 |
26 Aug 2020 |
NOVA WELLNESS GROUP BERHAD |
Change in Risk Committee - MADAM TAN MIO HAR |
| 27 |
26 Aug 2020 |
NOVA WELLNESS GROUP BERHAD |
OTHERS
CHANGE IN COMPOSITION OF NOMINATION COMMITTEE AND RISK MANAGEMENT COMMITTEE |
| 28 |
26 Aug 2020 |
NOVA WELLNESS GROUP BERHAD |
Change in Risk Committee - MR DR MUNAVVAR ZUBAID BIN ABDUL SATTAR |
| 29 |
18 Aug 2020 |
NOVA WELLNESS GROUP BERHAD |
OTHERS
MEDIA RELEASE: UNAUDITED RESULTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 SHOW POSITIVE GROWTH |
| 30 |
18 Aug 2020 |
NOVA WELLNESS GROUP BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/06/2020 |