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

 

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ANNUAL REPORTS

December 02, 2020

GENERAL MEETINGS: SUMMARY OF KEY MATTERS DISCUSSED AT THE 8TH ANNUAL GENERAL MEETING 

 

November 23, 2020

OTHERS: SALUTICA BERHAD QUARANTINE ON PRODUCTION WORKERS

 

November 23, 2020

GENERAL MEETINGS: OUTCOME OF MEETING

 

November 12, 2020

GENERAL MEETINGS: NOTICE OF MEETING (AMENDED ANNOUNCEMENT)

 

October 22, 2020

GENERAL MEETINGS: NOTICE OF MEETING

 

September 15, 2020

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES

 

March 03,2020

CHANGE IN BOARDROOM - MR JOSHUA LIM PHAN YIH

 

March 03, 2020

CHANGE IN BOARDROOM - MR LIM CHONG SHYH

 

March 03, 2020

CHANGE IN BOARDROOM - MR JOEL LIM PHAN HONG

 

February 25, 2020

SALUTE - NOTICE OF BOOK CLOSURE

 

February 24, 2020

THIRD INTERIM DIVIDEND

 

February 24, 2020

SALUTE - THIRD INTERIM SINGLE TIER TAX-EXEMPT DIVIDEND

 

December 02, 2019

SUMMARY OF PROCEEDINGS OF 7TH AGM 2019

 

November 25, 2019

SALUTE - NOTICE OF BOOK CLOSURE

 

November 22, 2019

SECOND INTERIM DIVIDEND

 

November 22, 2019

GENERAL MEETINGS: OUTCOME OF MEETING

 

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