ANNUAL GENERAL MEETING
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
2022
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
Dec 23, 2022
MEETING MINUTES OF 10TH ANNUAL GENERAL MEETING
Nov 25, 2022
GENERAL MEETINGS: OUTCOME OF MEETING
Nov 15, 2022
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
Sep 7, 2022
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
Jul 13, 2022
MATERIAL LITIGATION
Jun 20, 2022
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Jun 20, 2022
CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR CHIA CHEE HOONG
Feb 17, 2022
OTHERS SALUTICA BERHAD (SALUTICA OR THE COMPANY) – CHANGE OF EXTERNAL AUDITORS
Feb 10, 2022
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
Jan 11, 2022
MATERIAL LITIGATION
MEETING MINUTES OF 10TH ANNUAL GENERAL MEETING
Nov 25, 2022
GENERAL MEETINGS: OUTCOME OF MEETING
Nov 15, 2022
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
Sep 7, 2022
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
Jul 13, 2022
MATERIAL LITIGATION
Jun 20, 2022
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Jun 20, 2022
CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR CHIA CHEE HOONG
Feb 17, 2022
OTHERS SALUTICA BERHAD (SALUTICA OR THE COMPANY) – CHANGE OF EXTERNAL AUDITORS
Feb 10, 2022
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
Jan 11, 2022
MATERIAL LITIGATION
FINANCIAL INFORMATION
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
Aug 23, 2021
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2021
May 24, 2021
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2021
Feb 23, 2021
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2020
Nov 23, 2020
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2020
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
Aug 23, 2021
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2021
May 24, 2021
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2021
Feb 23, 2021
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2020
Nov 23, 2020
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2020
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