Investor Relations

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Announcements / Press Releases

Mar 5, 2025
MATERIAL LITIGATION WRIT OF SUMMONS AND STATEMENT OF CLAIM FILED AGAINST PARADIGM METAL INDUSTRIES SDN. BHD. ("PMI" OR "DEFENDAN") BY SALUTICA ALLIED SOLUTIONS SDN. BHD. ("SAS" OR "PLAINTIFF"), A WHOLLY-OWNED SUBSIDIARY OF SALUTICA BERHAD ("SALUTICA" OR THE "COMPANY") PENANG HIGH COURT SUIT NO:PA-22NCvC-130-08/2023
Feb 7, 2025
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING SALUTICA BERHAD (“SALUTICA” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF SALUTICA PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 (“ACT”) (“PROPOSED PRIVATE PLACEMENT”)
Feb 6, 2025
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-221P-1-01/2022
Feb 5, 2025
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING SALUTICA BERHAD (“SALUTICA” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF SALUTICA PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 (“ACT”) (“PROPOSED PRIVATE PLACEMENT”)
Feb 4, 2025
MATERIAL LITIGATION ORIGINATING CLAIM AND STATEMENT OF CLAIM FILED AGAINST APPLE SOUTH ASIA PTE. LTE. ("APPLE" OR "DEFENDANT") BY SALUTICA ALLIED SOLUTIONS SDN. BHD. ("SAS" OR "CLAIMANT"), A WHOLLY-OWNED SUBSIDARY OF SALUTICA BERHAD ("SALUTICA" OR "THE COMPANY") IN THE HIGH COURT OF THE REPUBLIC OF SINGAPORE (ORIGINATING CLAIM NO.HC/OC 782/2023)
Feb 3, 2025
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING SALUTICA BERHAD (“SALUTICA” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF SALUTICA PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 (“ACT”) (“PROPOSED PRIVATE PLACEMENT”)
Feb 3, 2025
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 HIGHT COURT SUIT NO. WA-221P-1-01/2022
Jan 27, 2025
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING SALUTICA BERHAD (“SALUTICA” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF SALUTICA PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 (“ACT”) (“PROPOSED PRIVATE PLACEMENT”)
Jan 17, 2025
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-221P-1-01/2022
Jan 17, 2025
UNUSUAL MARKET ACTIVITY

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Corporate Governances

SALUTICA Directors Fit and Proper Policy

SALUTICA Anti-Corruption and Bribery Policy

SALUTICA Nomination and Remuneration Committee Terms of Reference

SALUTICA Audit and Risk Management Committee Terms of Reference

SALUTICA Whistleblowing Policy

SALUTICA Code of Conduct & Ethics

SALUTICA Board Charter

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Financial Information

Feb 24, 2025
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2024
Nov 22, 2024
QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEP 2024
Aug 23, 2024
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2024
May 24, 2024
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2024
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

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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