Investor Relations

Investor
Relations

Announcements / Press Releases

Dec 6, 2024
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Dec 6, 2024
CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR CHIA CHEE HOONG
Dec 3, 2024
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Dec 3, 2024
CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR CHIA CHEE HOONG
Nov 22, 2024
GENERAL MEETINGS: OUTCOME OF MEETING
Oct 14, 2024
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Sep 30, 2024
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 SUBSIDIARY OF SALUTICA BERHAD ('SALUTICA" OR "THE COMPANY") IN THE HIGH COURT OF THE REPUBLIC OF SINGAPORE (ORIGINATING CLAIM NO: HC/OC 782/2023)
Aug 23, 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-221P-1-01/2022
Aug 20, 2024
MATERIAL LITIGATION WRIT OF SUMMONS ("WRIT") AND STATEMENT OF CLAIM ("SOC") FILED AGAINST NUHEARA LIMITED ("NUHEARA" 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-22NCC-406-06/2024
Aug 20, 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-221P-1-01/2022

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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

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
Aug 22, 2022
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 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