Nova MSC Berhad announce that the existing Nomination Committee and Remuneration Committee of the Board had been dissolved on the even date; and the “Nomination & Remuneration Committee” (NRC) had been established in place thereof. Mr. Peter Wayne Thompson (Chairman – Independent Non-Executive Director). Mr. Lim Hak Min (Member – Independent Non-Executive Director). Mr. David Choo Boon Leong (Member – Independent Non-Executive Director).