Investor Relations

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Announcements / Press Releases

Sep 19, 2023
MATERIAL LITIGATION WRIT OF SUMMONS AND STATEMENT OF CLAIM FILED AGAINST PARADIGM METAL INDUSTRIES SDN. BHD. ("PMI" OR "DEFENDANT") 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
Sep 6, 2023
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
Aug 23, 2023
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
Aug 11, 2023
MATERIAL LITIGATION WRIT OF SUMMONS AND STATEMENT OF CLAIM FILED AGAINST PARADIGM METAL INDUSTRIES SDN. BHD. ("PMI" OR "DEFENDANT") 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
Jul 11, 2023
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
Jun 16, 2023
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
May 11, 2023
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
Apr 25, 2023
CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR CHIA CHEE HOONG
Apr 25, 2023
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Apr 20, 2023
CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR CHIA CHEE HOONG

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Corporate Governances

Directors Fit and Proper Policy

Corporate Governance Report - 2020

Corporate Governance Report - 2019

Corporate Governance Report - 2018

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

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
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

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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