Copyright © 2016   |   Salutica Berhad

Saluting The Extraordinaire ™

CORPORATE GOVERNANCE

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

 

 

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June 27, 2018

NOTICE OF EGM 

 

June 27, 2018

SHARE BUY-BACK CIRCULAR 

 

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 9, 2018

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

 

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

 

August 22, 2017

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

 

May 29, 2017

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

 

March 24,2017

COMPLETION OF TRANSFER

 

March 21, 2017

TRANSFER OF LISTING

 

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 20, 2017

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

 

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 7, 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 22, 2016

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

 

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 10, 2016

INITIAL PUBLIC OFFERING ("IPO") IN CONJUNCTION WITH THE LISTING OF ...

 

April 28, 2016

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