Copyright © 2016   |   Salutica Berhad

Saluting The Extraordinaire ™

FINANCIAL INFORMATION

Annual Report 2016

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

 

 

September 15, 2020

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES 

 

March 03,2020

CHANGE IN BOARDROOM - MR JOSHUA LIM PHAN YIH

 

March 03, 2020

CHANGE IN BOARDROOM - MR LIM CHONG SHYH

 

March 03, 2020

CHANGE IN BOARDROOM - MR JOEL LIM PHAN HONG

 

February 25, 2020

SALUTE - NOTICE OF BOOK CLOSURE

 

February 24, 2020

THIRD INTERIM DIVIDEND

 

February 24, 2020

SALUTE - THIRD INTERIM SINGLE TIER TAX-EXEMPT DIVIDEND

 

December 02, 2019

SUMMARY OF PROCEEDINGS OF 7TH AGM 2019

 

November 25, 2019

SALUTE - NOTICE OF BOOK CLOSURE

 

November 22, 2019

SECOND INTERIM DIVIDEND

 

November 22, 2019

GENERAL MEETINGS: OUTCOME OF MEETING

 

October 24, 2019

STATEMENT/CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (“PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY); AND PART B PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION (“PROPOSED ALTERATION”)

 

October 24, 2019

ANNUAL REPORT & CG REPORT - 2019

 

October 23, 2019

GENERAL MEETINGS: NOTICE OF MEETING

 

August 26, 2019

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

 

August 26, 2019

CHANGES IN SUB. S-HLDR'S INT (SECTION 138 of CA 2016) - MR JOSHUA LIM PHAN YIH

 

August 26, 2019

CHANGES IN SUB. S-HLDR'S INT (SECTION 138 of CA 2016) - MR LIM CHONG SHYH

 

August 26, 2019

CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR JOSHUA LIM PHAN YIH

 

August 26, 2019

CHANGES IN DIRECTOR'S INTEREST (SECTION 219 of CA 2016) - MR LIM CHONG SHYH

 

August 21, 2019

SALUTE - NOTICE OF BOOK CLOSURE

 

August 20, 2019

FIRST INTERIM DIVIDEND

 

July 08, 2019

NOTICE OF SHARES BUY BACK BY A COMPANY PURSUANT TO SECTION 127 (16) of CA 2016

 

July 02, 2019

IMMEDIATE ANNOUNCEMENT ON SHARES BUY BACK

 

July 01, 2019

IMMEDIATE ANNOUNCEMENT ON SHARES BUY BACK

August 24, 2020

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2020 

 

May 18, 2020

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2020

 

February 24, 2020

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2019

 

November 22, 2019

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2019

 

August 20, 2019

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2019

 

May 27, 2019

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2019

 

February 25, 2019

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2018

 

November 26, 2018

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2018

 

October 29, 2018

ANNUAL REPORT 2018 (PART 1)

 

October 29, 2018

ANNUAL REPORT 2018 (PART 2)

 

August 28, 2018

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2018

 

May 22, 2018

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2018

 

February 9, 2018

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2017

 

November 23, 2017

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2017

 

October 31, 2017

ANNUAL REPORT 2017

 

August 22, 2017

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2017

 

May 29, 2017

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2017

 

February 20, 2017

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2016

 

November 24, 2016

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2016

 

October 28, 2016

ANNUAL REPORT 2016

 

September 30, 2016

AUDITED FINANCIAL STATEMENTS FOR YEAR ENDED 30 JUNE 2016

 

August 15, 2016

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2016

 

May 19, 2016

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2016