Nova Wellness Group Berhad (“NOVA” or the “Company”) is an investment holding company, and through its subsidiary, Nova Laboratories Sdn Bhd, is principally involved in the development, production and sales of nutraceutical and skincare products under our own House Brands as well as providing contract manufacturing services for the development and production of nutraceutical products.
The Company was listed on the ACE Market of Bursa Securities Malaysia Berhad (“Bursa Securities”) under the healthcare sector on 20 July 2018.
On 11 February 2021, the Company was successfully listed on the Main Market of Bursa Securities.
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Stock Name
NOVA WELLNESS GROUP BERHAD
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Stock Code
0201
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Listing
Main Market
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Sector
HEALTH CARE
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Company Secretary / Secretaries
Acclime Corporate Services Sdn Bhd
Level 5, Tower 8 Avenue 5, Horizon 2 Bangsar South City 59200 Kuala Lumpur |
Website
https://www.nova.my
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Registered Office
Nova Laboratories Sdn Bhd Lot 708, Nova Avenue, 43950 Sungai Pelek, Sepang, Selangor Darul Ehsan, Malaysia. |
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Business Address
Nova Laboratories Sdn Bhd Lot 708, Nova Avenue, 43950 Sungai Pelek, Sepang, Selangor Darul Ehsan, Malaysia. |
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Share Registrar
ShareWorks Sdn Bhd No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur |
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Auditors
Mazars PLT Level 11, South Block, Wisma Golden Eagle Realty, 142-A, Jalan Ampang, 50450 Kuala Lumpur |
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Bankers
Public Bank Berhad 24-C, Jalan Besar, 43950 Sungai Pelek, Sepang, Selangor Darul Ehsan, Malaysia. RHB Bank Berhad 25, Jalan S2 B15, Centrio Seremban 2, 70300 Seremban |
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OUR COMPANY
We were incorporated in Malaysia under the Companies Act 1965 on 27 July 2016 as a private limited company under the name of Nova Wellness Group Sdn Bhd. The Company is also deemed registered under the Act as at 31 January 2017. We subsequently converted to a public limited company on 31 October 2017 to facilitate our Listing.
Our principal activity is in investment holding while our subsidiary, Nova Laboratories is principally involved in the development, production and sales of nutraceutical and skincare products; and OEM development and production of nutraceutical products.
OUR Group
Our Group was formed on 24 October 2017 pursuant to our acquisition of Nova Laboratories.
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If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional adviser immediately
This Circular has been reviewed by Kenanga Investment Bank Berhad, the Principal Adviser to Nova Wellness Group Berhad.
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Nova is a health and nutrition company specialising in providing evidence-based health products to support a healthy lifestyle and balanced nutrition to improve people's health and prevent chronic diseases.
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