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

 

 

October 24, 2019

STATEMENT/CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (“PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY); AND PART B PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION (“PROPOSED ALTERATION”) 

 

October 24, 2019

ANNUAL REPORT & CG REPORT - 2019  

 

October 23, 2019

GENERAL MEETINGS: NOTICE OF MEETING 

 

August 26, 2019

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

 

August 26, 2019

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

 

August 26, 2019

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

 

August 26, 2019

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

 

August 26, 2019

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

 

August 21, 2019

SALUTE - NOTICE OF BOOK CLOSURE

 

August 20, 2019

FIRST INTERIM DIVIDEND

 

July 08, 2019

NOTICE OF SHARES BUY BACK BY A COMPANY PURSUANT TO SECTION 127 (16) of CA 2016

 

July 02, 2019

IMMEDIATE ANNOUNCEMENT ON SHARES BUY BACK

 

July 01, 2019

IMMEDIATE ANNOUNCEMENT ON SHARES BUY BACK

 

May 28, 2019

SALUTE - NOTICE OF BOOK CLOSURE

 

May 27, 2019

INTERIM DIVIDEND

 

March 15, 2019

CHANGE OF COMPANY SECRETARY - CHAN CHEE KHEONG

 

March 15, 2019

CHANGE OF COMPANY SECRETARY - YENG SHI MEI

 

March 15, 2019

CHANGE OF COMPANY SECRETARY - CHONG LAY KIM

 

March 01, 2019

CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR CHIA CHEE HOONG

 

February 26, 2019

SALUTE - NOTICE OF BOOK CLOSURE

 

February 25, 2019

THIRD INTERIM DIVIDEND

 

December 18, 2018

ANNOUNCEMENT ON SHARES BUY BACK

 

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

 

 

August 20, 2019

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2019

 

May 27, 2019

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2019

 

February 25, 2019

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2018

 

November 26, 2018

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2018

 

October 29, 2018

ANNUAL REPORT 2018 (PART 1)

 

October 29, 2018

ANNUAL REPORT 2018 (PART 2)

 

August 28, 2018

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2018

 

May 22, 2018

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2018

 

February 9, 2018

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2017

 

November 23, 2017

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2017

 

October 31, 2017

ANNUAL REPORT 2017

 

August 22, 2017

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2017

 

May 29, 2017

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2017

 

February 20, 2017

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

 

November 24, 2016

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

 

October 28, 2016

ANNUAL REPORT 2016

 

September 30, 2016

AUDITED FINANCIAL STATEMENTS FOR YEAR ENDED 30 JUNE 2016

 

August 15, 2016

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

 

May 19, 2016

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