Copyright © 2016   |   Salutica Berhad

Saluting The Extraordinaire ™

ANNOUNCEMENTS / PRESS RELEASES

Annual Report 2016

IR Contacts

For inquiries relating to stock, company's information and business update, you can contact us at :

 

Name: Michelle Chan

 

Email : invest@salutica.com.my

 

Tel : +605 - 320 6800

 

 

December 03, 2018

SUMMARY OF PROCEEDINGS OF 6TH AGM 2018 

 

November 26, 2018

CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE TO BE IN LINE WITH CORPORATE GOVERNANCE GUIDE PRACTICE 6.2

 

November 26, 2018

MERGING OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE TO ENHANCE THE BOARD’S EFFICIENCY

 

November 26, 2018

SECOND INTERIM DIVIDEND

 

November 26, 2018

OUTCOME OF SIXTH ANNUAL GENERAL MEETING

 

October 29, 2018

SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO 10% OF THE TOTAL NO. OF ISSUED SHARES OF THE COMPANY (PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY)

 

October 29, 2018

ANNUAL REPORT & CG REPORT - 2018

 

October 26, 2018

GENERAL MEETINGS: NOTICE OF MEETING

 

October 15, 2018

NOTICE OF PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

 

August 29, 2018

SALUTE - NOTICE OF BOOK CLOSURE

 

August 28, 2018

FIRST INTERIM DIVIDEND

 

July 18, 2018

CHANGES IN SUB. S-HLDR'S INT (SECTION 138 of CA 2016) - MR JOSHUA LIM PHAN YIH

 

July 18, 2018

CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR JOSHUA LIM PHAN YIH

 

July 18, 2018

CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR LIM CHONG SHYH

 

July 18, 2018

CHANGES IN SUB. S-HLDR'S INT (SECTION 138 of CA 2016) - MR LIM CHONG SHYH

 

July 13, 2018

EXTRAORDINARY GENERAL MEETING RESULT

 

July 13, 2018

OUTCOME OF EXTRAORDINARY GENERAL MEETING

 

July 03, 2018

CHANGES IN SUB. S-HLDR'S INT (SECTION 138 of CA 2016) - MR JOSHUA LIM PHAN YIH

 

July 03, 2018

CHANGES IN SUB. S-HLDR'S INT (SECTION 138 of CA 2016) - MR LIM CHONG SHYH

 

July 03, 2018

CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR LIM CHONG SHYH

 

July 03, 2018

NOTICE OF PERSON CEASING (SECTION 139 of CA 2016) - GENIUS THINKERS SDN BHD

 

July 03, 2018

CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR JOSHUA LIM PHAN YIH

 

July 02, 2018

CHANGE IN AUDIT COMMITTEE - MR JOSHUA LIM PHAN YIH

 

July 02, 2018

CHANGE IN NOMINATION COMMITTEE - MR JOSHUA LIM PHAN YIH

 

July 02, 2018

CHANGE IN BOARDROOM - MR JOSHUA LIM PHAN YIH

 

July 02, 2018

CHANGE IN AUDIT COMMITTEE - MR LEOW CHAN KHIANG

 

June 27, 2018

SHARE BUY-BACK CIRCULAR

 

June 26, 2018

NOTICE OF EXTRAORDINARY GENERAL MEETING

 

June 26, 2018

CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR JOSHUA LIM PHAN YIH

 

June 26, 2018

CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR LIM CHONG SHYH

 

June 26, 2018

CHANGES IN SUB. S-HLDR'S INT (SECTION 138 of CA 2016) - GENIUS THINKERS SDN BHD

 

June 26, 2018

CHANGES IN SUB. S-HLDR'S INT (SECTION 138 of CA 2016) - MR LIM CHONG SHYH

 

June 26, 2018

CHANGES IN SUB. S-HLDR'S INT (SECTION 138 of CA 2016) - MR JOSHUA LIM PHAN YIH

 

June 18, 2018

SALUTICA BERHAD ("SALUTICA" or "THE COMPANY") PROPOSED SHARE BUY-BACK OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED SHARE BUY-BACK")

 

May 28, 2018

SALUTE - NOTICE OF BOOK CLOSURE

 

May 22, 2018

NOTIFICATION OF EXTENSION OF TIME FOR THE UTILISATION OF PROCEEDS RAISED FROM THE INITIAL PUBLIC OFFERING

 

May 22, 2018

FOURTH INTERIM SINGLE-TIER TAX EXEMPT DIVIDEND OF 0.6 SEN PER ONE ORDINARY SHARE

 

February 12, 2018

SALUTE - NOTICE OF BOOK CLOSURE

 

February 9, 2018

THIRD INTERIM SINGLE-TIER TAX-EXEMPT DIVIDEND OF 0.6 SEN PER ONE ORDINARY SHARE

 

November 29, 2017

SALUTE - NOTICE OF BOOK CLOSURE

 

November 24, 2017

OUTCOME OF FIFTH ANNUAL GENERAL MEETING

 

November 23, 2017

SECOND INTERIM SINGLE-TIER TAX-EXEMPT DIVIDEND OF 0.6 SEN PER ONE ORDINARY SHARE

 

October 31, 2017

NOTICE OF FIFTH ANNUAL GENERAL MEETING

 

October 13, 2017

CHANGE IN BOARDROOM - MISS CHAN SHOOK LING

 

October 13, 2017

CHANGE IN REMUNERATION COMMITTEE

 

August 24, 2017

CHANGES IN SUB. S-HLDR'S INT (SECTION 138 of CA 2016) - MR LIM CHONG SHYH

 

August 24, 2017

CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR LIM CHONG SHYH

 

August 24, 2017

CHANGES IN SUB. S-HLDR'S INT (SECTION 138 of CA 2016) - GENIUS THINKERS SDN BHD

 

August 24, 2017

CHANGES IN SUB. S-HLDR'S INT (SECTION 138 of CA 2016) - MR JOSHUA LIM PHAN YIH

 

August 24, 2017

CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR JOSHUA LIM PHAN YIH

 

August 23, 2017

SALUTE - NOTICE OF BOOK CLOSURE

 

August 22, 2017

FIRST INTERIM SINGLE-TIER TAX-EXEMPT DIVIDEND FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018

 

June 23, 2017

CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR LIM CHONG SHYH

 

June 23, 2017

CHANGES IN SUB. S-HLDR'S INT (SECTION 138 of CA 2016) - MR JOSHUA LIM PHAN YIH

 

June 23, 2017

CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR JOSHUA LIM PHAN YIH

 

June 23, 2017

CHANGES IN SUB. S-HLDR'S INT (SECTION 138 of CA 2016) - MR LIM CHONG SHYH

 

June 23, 2017

CHANGES IN SUB. S-HLDR'S INT (SECTION 138 of CA 2016) - GENIUS THINKERS SDN BHD

 

June 22, 2017

CHANGES IN SUB. S-HLDR'S INT (SECTION 138 of CA 2016) - MR LIM CHONG SHYH

 

June 22, 2017

CHANGES IN SUB. S-HLDR'S INT (SECTION 138 of CA 2016) - GENIUS THINKERS SDN BHD

 

June 22, 2017

CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR LIM CHONG SHYH

 

June 22, 2017

CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR JOSHUA LIM PHAN YIH

 

June 22, 2017

CHANGES IN SUB. S-HLDR'S INT (SECTION 138 of CA 2016) - MR JOSHUA LIM PHAN YIH

 

June 05, 2017

CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR LOW TENG LUM

 

May 30, 2017

SALUTE - NOTICE OF BOOK CLOSURE

 

May 29, 2017

FOURTH INTERIM SINGLE-TIER TAX EXEMPT DIVIDEND OF 0.6 SEN PER ONE ORDINARY SHARE

 

April 07, 2017

CHANGES IN DIRECTOR'S INTEREST (S135) - MR LIM CHONG SHYH (Amended Announcement)

 

April 07, 2017

CHANGES IN DIRECTOR'S INTEREST (S135) - MR JOSHUA LIM PHAN YIH (Amended Announcement)

 

April 06, 2017

CHANGES IN SUB. S-HLDR'S INT (29B) - GENIUS THINKERS SDN BHD

 

April 06, 2017

CHANGES IN SUB. S-HLDR'S INT (29B) - MR LIM CHONG SHYH

 

April 06, 2017

CHANGES IN DIRECTOR'S INTEREST (S135) - MR LIM CHONG SHYH

 

April 06, 2017

CHANGES IN SUB. S-HLDR'S INT (29B) - MR JOSHUA LIM PHAN YIH

 

April 06, 2017

CHANGES IN DIRECTOR'S INTEREST (S135) - MR JOSHUA LIM PHAN YIH

 

March 24, 2017

TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE SHARE CAPITAL OF SALUTICA FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("TRANSFER")

 

March 21, 2017

TRANSFER OF LISTING

 

March 20, 2017

CHANGES IN DIRECTOR'S INTEREST (S135) - MR LOW TENG LUM

 

March 16, 2017

TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE SHARE CAPITAL OF SALUTICA FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("TRANSFER")

 

March 16, 2017

CHANGES IN SUB. S-HLDR'S INT (29B) - MR LIM CHONG SHYH

 

March 16, 2017

CHANGES IN DIRECTOR'S INTEREST (S135) - MR LIM CHONG SHYH

 

March 16, 2017

CHANGES IN SUB. S-HLDR'S INT (29B) - MR JOSHUA LIM PHAN YIH

 

March 16, 2017

CHANGES IN SUB. S-HLDR'S INT (29B) - GENIUS THINKERS SDN BHD

 

March 16, 2017

CHANGES IN DIRECTOR'S INTEREST (S135) - MR JOSHUA LIM PHAN YIH

 

March 14, 2017

PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE SHARE CAPITAL OF SALUTICA FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED TRANSFER")

 

March 13, 2017

PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE SHARE CAPITAL OF SALUTICA FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED TRANSFER")

 

February 21, 2017

SALUTE - NOTICE OF BOOK CLOSURE

 

February 20, 2017

THIRD INTERIM SINGLE-TIER TAX-EXEMPT DIVIDEND OF 0.6 SEN PER ONE ORDINARY SHARE

 

January 19, 2017

CHANGES IN SUB. S-HLDR'S INT (29B) - MR LIM CHONG SHYH

 

January 19, 2017

CHANGES IN SUB. S-HLDR'S INT (29B) - MR JOSHUA LIM PHAN YIH

 

January 19, 2017

CHANGES IN DIRECTOR'S INTEREST (S135) - MR LIM CHONG SHYH

 

January 19, 2017

CHANGES IN DIRECTOR'S INTEREST (S135) - MR JOSHUA LIM PHAN YIH

 

January 19, 2017

CHANGES IN SUB. S-HLDR'S INT (29B) - GENIUS THINKERS SDN BHD

 

December 13, 2016

CHANGES IN SUB. S-HLDR'S INT (29B) - MR JOSHUA LIM PHAN YIH

 

December 13, 2016

CHANGES IN DIRECTOR'S INTEREST (S135) - MR JOSHUA LIM PHAN YIH

 

December 13, 2016

CHANGES IN DIRECTOR'S INTEREST (S135) - MR LIM CHONG SHYH

 

December 13, 2016

CHANGES IN SUB. S-HLDR'S INT (29B) - BLUE OCEAN ENLIGHTENMENT SDN BHD

 

December 13, 2016

CHANGES IN SUB. S-HLDR'S INT (29B) - MR JOEL LIM PHAN HONG

 

December 13, 2016

CHANGES IN SUB. S-HLDR'S INT (29B) - MR LIM CHONG SHYH

 

December 02, 2016

CHANGES IN SUB. S-HLDR'S INT (29B) - MR LIM CHONG SHYH

 

December 02, 2016

CHANGES IN DIRECTOR'S INTEREST (S135) - MR JOSHUA LIM PHAN YIH

 

December 02, 2016

CHANGES IN SUB. S-HLDR'S INT (29B) - MR JOSHUA LIM PHAN YIH

 

December 02, 2016

CHANGES IN DIRECTOR'S INTEREST (S135) - MR LIM CHONG SHYH

 

December 02, 2016

CHANGES IN SUB. S-HLDR'S INT (29B) - GENIUS THINKERS SDN BHD

 

November 25, 2016

SALUTE - NOTICE OF BOOK CLOSURE

 

November 24, 2016

SECOND INTERIM SINGLE-TIER TAX-EXEMPT DIVIDEND OF 0.6 SEN PER ONE ORDINARY SHARE

 

November 24, 2016

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2016

 

November 24, 2016

OUTCOME OF FOURTH ANNUAL GENERAL MEETING

 

November 10, 2016

UPLIFTMENT OF MORATORIUM ON SHARES OF SALUTICA HELD BY THE PROMOTERS OF SALUTICA PURSUANT TO RULE 3.19(1B) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

 

November 07, 2016

SUBMISSION OF APPLICATION FOR THE PROPOSED TRANSFER

 

October 27, 2016

NOTICE OF FOURTH ANNUAL GENERAL MEETING

 

September 30, 2016

PROPOSED TRANSFER TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

 

August 23, 2016

SALUTE - NOTICE OF BOOK CLOSURE

 

August 22, 2016

FIRST INTERIM SINGLE-TIER TAX-EXEMPT DIVIDEND FOR THE FINANCIAL YEAR ENDING 30 JUNE 2017

 

August 15, 2016

PROPOSED DECLARATION OF FIRST SINGLE-TIER TAX-EXEMPT DIVIDEND FOR THE FINANCIAL YEAR ENDING 30 JUN 2017

 

August 15, 2016

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUN 2016

 

July 27, 2016

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MAR 2016 (AMENDED ANNOUNCEMENT)

 

June 02, 2016

SALUTE - NOTICE OF BOOK CLOSURE

 

May 31, 2016

THIRD SINGLE-TIER TAX-EXEMPT DIVIDEND OR 0.6 SEN PER ONE ORDINARY SHARE

 

May 19, 2016

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MAR 2016

 

May 19, 2016

PROPOSED DECLARATION OF THIRD SINGLE-TIER TAX-EXEMPT DIVIDEND FOR THE FINANCIAL YEAR ENDING 30 JUN 2016

 

May 16, 2016

INITIAL PUBLIC OFFERING

 

May 12, 2016

INITIAL PUBLIC OFFERING ("IPO") OF 101,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN SALUTICA BERHAD (FORMERLY KNOWN AS BLUE OCEAN GENIUS SDN BHD) ("SALUTICA" OR THE "COMPANY") ("SHARE(S)") IN CONJUNCTION WITH THE LISTING OF AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF SALUTICA ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD AT AN ISSUE PRICE OF RM0.80 PER SHARE

 

May 10, 2016

INITIAL PUBLIC OFFERING ("IPO") IN CONJUNCTION WITH THE LISTING OF AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF SALUTICA BERHAD ...

 

April 28, 2016

SALUTICA BERHAD, A VERTICALLY INTEGRATED MANUFACTURER OF CONSUMER ELECTRONICS LAUNCHES ITS PROSPECTUS

 

April 28, 2016

TIMETABLE FOR IPO

 

April 28, 2016

INITIAL PUBLIC OFFERING OF 101,000,000 ORDINARY SHARES OF RM0.10 EACH IN SALUTICA BERHAD (FORMERLY KNOWN AS BLUE OCEAN GENIUS SDN BHD) ("SALUTICA" OR THE "COMPANY") ("SHARE(S)") IN CONJUNCTION WITH THE LISTING OF AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF SALUTICA ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD COMPRISING:- (A)A PUBLIC ISSUE OF 78,000,000 NEW SHARES ("ISSUE SHARE(S)") IN THE FOLLOWING MANNER:- (I)19,400,000 ISSUE SHARES MADE AVAILABLE FOR APPLICATION BY THE MALAYSIAN PUBLIC; (II)9,700,000 ISSUE SHARES MADE AVAILABLE FOR APPLICATION BY OUR ELIGIBLE DIRECTORS AND EMPLOYEES AS WELL AS PERSONS WHO HAVE CONTRIBUTED TO THE SUCCESS OF SALUTICA AND ITS SUBSIDIARY; (III)10,100,000 ISSUE SHARES MADE AVAILABLE FOR APPLICATION BY WAY OF PRIVATE PLACEMENT TO INSTITUTIONAL AND IDENTIFIED INVESTORS; AND (IV)38,800,000 ISSUE SHARES MADE AVAILABLE FOR APPLICATION BY WAY OF PRIVATE PLACEMENT TO IDENTIFIED BUMIPUTERA INVESTORS APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY (B)AN OFFER FOR SALE OF 23,000,000 EXISTING SHARES ("OFFER SHARE(S)"), MADE AVAILABLE FOR APPLICATION BY WAY OF PRIVATE PLACEMENT TO INSTITUTIONAL AND IDENTIFIED INVESTORS AT AN IPO PRICE OF RM0.80 PER ISSUE SHARE/OFFER SHARE, PAYABLE IN FULL UPON APPLICATION.

 

April 11, 2016

RHB PARTNERS UP WITH SALUTICA AS UNDERWRITER FOR IPO EXERCISE

 

April 05, 2016

SALUTICA IS GEARING UP FOR ITS PROPOSED IPO UPON RECEIVING APPROVAL FROM BURSA SECURITIES