ANNUAL GENERAL MEETING
2023
NOTICE OF MEETINGSHARE BUY-BACK STATEMENT
CORPORATE GOVERNANCE REPORT 2023
PROXY FORM
AGM ADMIN GUIDE
MEETING MINUTES
2022
NOTICE OF MEETINGSHARE BUY-BACK STATEMENT
CORPORATE GOVERNANCE REPORT 2022
PROXY FORM
AGM ADMIN GUIDE
NOTICE OF MEETING (AMENDED ANNOUNCEMENT)
2021
NOTICE OF MEETINGADMINISTRATIVE DETAILS
STATEMENT TO SHAREHOLDERS
PROXY FORM
CORPORATE GOVERNANCE REPORT 2021
2020
GENERAL MEETINGS: NOTICE OF MEETING (AMENDED ANNOUNCEMENT)CIRCULAR/STATEMENT TO SHAREHOLDERS
ADMINISTRATIVE DETAILS
CORPORATE GOVERNANCE REPORT 2020
ANNUAL REPORTS
2023
ANNUAL REPORT 20232022
ANNUAL REPORT 2022 (PART 1)ANNUAL REPORT 2022 (PART 2)
2021
ANNUAL REPORT 2021 (PART 1)ANNUAL REPORT 2021 (PART 2)
2020
ANNUAL REPORT 2020 (PART 1)ANNUAL REPORT 2020 (PART 2)
2019
ANNUAL REPORT 2019 (PART 1)ANNUAL REPORT 2019 (PART 2)
2018
ANNUAL REPORT 2018 (PART 1)ANNUAL REPORT 2018 (PART 2)
2017
ANNUAL REPORT 20172016
ANNUAL REPORT 2016ANNOUNCEMENTS / PRESS RELEASES
Apr 17, 2024
MATERIAL LITIGATION ORIGINATING CLAIM AND STATEMENT OF CLAIM FILED AGAINST APPLE SOUTH ASIA PTE. LTD. ("APPLE" OR "DEFENDANT") BY SALUTICA ALLIED SOLUTIONS SDN. BHD. ("SAS" OR "CLAIMANT"), A WHOLLY-OWNED SUBSIDIARY OF SALUTICA BERHAD ("SALUTICA" OR "THE COMPANY") IN THE HIGH COURT OF THE REPUBLIC OF SINGAPORE (ORIGINATING CLAIM NO: HC/OC 782/2023)
Mar 25, 2024
MATERIAL LITIGATION - WRIT OF SUMMONS AND STATEMENT OF CLAIM FILED AGAINST APPLE MALAYSIA SDN. BHD. ("APPLE" OR "DEFENDANT") BY SALUTICA ALLIED SOLUTIONS SDN. BHD. ("SAS" OR "PLAINTIFF"), A WHOLLY-OWNED SUBSIDIARY OF SALUTICA BERHAD ("SALUTICA" OR "THE COMPANY") KUALA LUMPUR HIGH COURT SUIT NO: WA-22IP-1-01/2022
Mar 12, 2024
CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR CHIA CHEE HOONG
Mar 12, 2024
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Feb 26, 2024
CHANGE IN NOMINATION AND REMUNERATION COMMITTEE - MADAM TAN GIM MAY
Feb 26, 2024
CHANGE IN NOMINATION AND REMUNERATION COMMITTEE - MR CHIA CHEE HOONG
Feb 26, 2024
CHANGE IN AUDIT COMMITTEE - MR CHIA CHEE HOONG
Feb 26, 2024
CHANGE IN BOARDROOM - MADAM TAN GIM MAY
Feb 26, 2024
CHANGE IN AUDIT COMMITTEE - MADAM TAN GIM MAY
Feb 21, 2024
MATERIAL LITIGATION ORIGINATING CLAIM AND STATEMENT OF CLAIM FILED AGAINST APPLE SOUTH ASIA PTE. LTD. ("APPLE" OR "DEFENDANT") BY SALUTICA ALLIED SOLUTIONS SDN. BHD. ("SAS" OR "CLAIMANT"), A WHOLLY-OWNED SUBSIDIARY OF SALUTICA BERHAD ("SALUTICA" OR "THE COMPANY") IN THE HIGH COURT OF THE REPUBLIC OF SINGAPORE (ORIGINATING CLAIM NO: HC/OC 782/2023)
MATERIAL LITIGATION ORIGINATING CLAIM AND STATEMENT OF CLAIM FILED AGAINST APPLE SOUTH ASIA PTE. LTD. ("APPLE" OR "DEFENDANT") BY SALUTICA ALLIED SOLUTIONS SDN. BHD. ("SAS" OR "CLAIMANT"), A WHOLLY-OWNED SUBSIDIARY OF SALUTICA BERHAD ("SALUTICA" OR "THE COMPANY") IN THE HIGH COURT OF THE REPUBLIC OF SINGAPORE (ORIGINATING CLAIM NO: HC/OC 782/2023)
Mar 25, 2024
MATERIAL LITIGATION - WRIT OF SUMMONS AND STATEMENT OF CLAIM FILED AGAINST APPLE MALAYSIA SDN. BHD. ("APPLE" OR "DEFENDANT") BY SALUTICA ALLIED SOLUTIONS SDN. BHD. ("SAS" OR "PLAINTIFF"), A WHOLLY-OWNED SUBSIDIARY OF SALUTICA BERHAD ("SALUTICA" OR "THE COMPANY") KUALA LUMPUR HIGH COURT SUIT NO: WA-22IP-1-01/2022
Mar 12, 2024
CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR CHIA CHEE HOONG
Mar 12, 2024
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Feb 26, 2024
CHANGE IN NOMINATION AND REMUNERATION COMMITTEE - MADAM TAN GIM MAY
Feb 26, 2024
CHANGE IN NOMINATION AND REMUNERATION COMMITTEE - MR CHIA CHEE HOONG
Feb 26, 2024
CHANGE IN AUDIT COMMITTEE - MR CHIA CHEE HOONG
Feb 26, 2024
CHANGE IN BOARDROOM - MADAM TAN GIM MAY
Feb 26, 2024
CHANGE IN AUDIT COMMITTEE - MADAM TAN GIM MAY
Feb 21, 2024
MATERIAL LITIGATION ORIGINATING CLAIM AND STATEMENT OF CLAIM FILED AGAINST APPLE SOUTH ASIA PTE. LTD. ("APPLE" OR "DEFENDANT") BY SALUTICA ALLIED SOLUTIONS SDN. BHD. ("SAS" OR "CLAIMANT"), A WHOLLY-OWNED SUBSIDIARY OF SALUTICA BERHAD ("SALUTICA" OR "THE COMPANY") IN THE HIGH COURT OF THE REPUBLIC OF SINGAPORE (ORIGINATING CLAIM NO: HC/OC 782/2023)
FINANCIAL INFORMATION
Feb 26, 2024
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2023
Nov 24, 2023
QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEP 2023
Aug 28, 2023
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2023
May 22, 2023
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2023
Feb 24, 2023
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2022
Nov 25, 2022
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2022
Aug 22, 2022
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2022
May 23, 2022
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2022
Feb 22, 2022
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2021
Nov 25, 2021
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2021
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2023
Nov 24, 2023
QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEP 2023
Aug 28, 2023
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2023
May 22, 2023
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2023
Feb 24, 2023
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2022
Nov 25, 2022
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2022
Aug 22, 2022
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2022
May 23, 2022
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2022
Feb 22, 2022
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2021
Nov 25, 2021
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2021
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