AGM/EGM
2026
NOTICE OF MEETINGEGM ADMIN GUIDE
CIRCULAR/STATEMENT TO SHAREHOLDERS
MEETING MINUTES
2025
NOTICE OF MEETINGSHARE BUY-BACK STATEMENT
CORPORATE GOVERNANCE REPORT 2025
PROXY FORM
AGM ADMIN GUIDE
MEETING MINUTES
2024
NOTICE OF MEETINGSHARE BUY-BACK STATEMENT
CORPORATE GOVERNANCE REPORT 2024
PROXY FORM
AGM ADMIN GUIDE
MEETING MINUTES
2023
NOTICE OF MEETINGSHARE BUY-BACK STATEMENT
CORPORATE GOVERNANCE REPORT 2023
PROXY FORM
AGM ADMIN GUIDE
MEETING MINUTES
2022
NOTICE OF MEETINGSHARE BUY-BACK STATEMENT
CORPORATE GOVERNANCE REPORT 2022
PROXY FORM
AGM ADMIN GUIDE
NOTICE OF MEETING (AMENDED ANNOUNCEMENT)
MEETING MINUTES
2021
NOTICE OF MEETINGADMINISTRATIVE DETAILS
STATEMENT TO SHAREHOLDERS
PROXY FORM
CORPORATE GOVERNANCE REPORT 2021
MEETING MINUTES
2020
GENERAL MEETINGS: NOTICE OF MEETING (AMENDED ANNOUNCEMENT)CIRCULAR/STATEMENT TO SHAREHOLDERS
ADMINISTRATIVE DETAILS
CORPORATE GOVERNANCE REPORT 2020
ANNUAL REPORTS
2025
ANNUAL REPORT 20252024
ANNUAL REPORT 2024 (PART 1)ANNUAL REPORT 2024 (PART 2)
2023
ANNUAL REPORT 20232022
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
Oct 9, 2026
OTHERS SALUTICA BERHAD ("SALUTICA" OR "THE COMPANY") - APPLICATION FOR EXTENSION OF TIME TO HOLD THE ANNUAL GENERAL MEETING TO BE HELD IN YEAR 2027 PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016
Oct 7, 2026
MULTIPLE PROPOSALS SALUTICA BERHAD ("SALUTICA" OR THE "COMPANY") I. PROPOSED PRIVATE PLACEMENT; AND II. PROPOSED DIVERSIFICATION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Oct 6, 2026
NOTICE OF PERSON CEASING (SECTION 139 OF CA 2016) - FORTUNE INNOVATIVE VCC SUB-FUND GEMS HIGH YIELD INVESTMENT FUND
Sep 24, 2026
MATERIAL LITIGATION 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
Sep 9, 2026
OTHERS SALUTICA BERHAD (THE "COMPANY") - CHANGE OF NAME OF SHARE REGISTRAR
Sep 7, 2026
NOTICE OF PERSON CEASING (SECTION 139 OF CA 2016) - JOSHUA LIM PHAN YIH (AMENDED ANNOUNCEMENT)
Sep 7, 2026
NOTICE OF PERSON CEASING (SECTION 139 OF CA 2016) - BLUE OCEAN ENLIGHTENMENT SDN BHD (AMENDED ANNOUNCEMENT)
Sep 7, 2026
NOTICE OF PERSON CEASING (SECTION 139 OF CA 2016) - JOEL LIM PHAN HONG (AMENDED ANNOUNCEMENT)
Sep 7, 2026
CHANGES IN DIRECTOR'S INTEREST (SECTION 219 OF CA 2016) - LIM CHONG SHYH (AMENDED ANNOUNCEMENT)
Sep 7, 2026
NOTICE OF PERSON CEASING (SECTION 139 OF CA 2016) - LIM CHONG SHYH (AMENDED ANNOUNCEMENT)
OTHERS SALUTICA BERHAD ("SALUTICA" OR "THE COMPANY") - APPLICATION FOR EXTENSION OF TIME TO HOLD THE ANNUAL GENERAL MEETING TO BE HELD IN YEAR 2027 PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016
Oct 7, 2026
MULTIPLE PROPOSALS SALUTICA BERHAD ("SALUTICA" OR THE "COMPANY") I. PROPOSED PRIVATE PLACEMENT; AND II. PROPOSED DIVERSIFICATION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Oct 6, 2026
NOTICE OF PERSON CEASING (SECTION 139 OF CA 2016) - FORTUNE INNOVATIVE VCC SUB-FUND GEMS HIGH YIELD INVESTMENT FUND
Sep 24, 2026
MATERIAL LITIGATION 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
Sep 9, 2026
OTHERS SALUTICA BERHAD (THE "COMPANY") - CHANGE OF NAME OF SHARE REGISTRAR
Sep 7, 2026
NOTICE OF PERSON CEASING (SECTION 139 OF CA 2016) - JOSHUA LIM PHAN YIH (AMENDED ANNOUNCEMENT)
Sep 7, 2026
NOTICE OF PERSON CEASING (SECTION 139 OF CA 2016) - BLUE OCEAN ENLIGHTENMENT SDN BHD (AMENDED ANNOUNCEMENT)
Sep 7, 2026
NOTICE OF PERSON CEASING (SECTION 139 OF CA 2016) - JOEL LIM PHAN HONG (AMENDED ANNOUNCEMENT)
Sep 7, 2026
CHANGES IN DIRECTOR'S INTEREST (SECTION 219 OF CA 2016) - LIM CHONG SHYH (AMENDED ANNOUNCEMENT)
Sep 7, 2026
NOTICE OF PERSON CEASING (SECTION 139 OF CA 2016) - LIM CHONG SHYH (AMENDED ANNOUNCEMENT)
FINANCIAL INFORMATION
Aug 26, 2026
CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/06/2026
Feb 27, 2026
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2025
Nov 24, 2025
QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEP 2025
Aug 25, 2025
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2025
May 26, 2025
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2025
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
CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/06/2026
Feb 27, 2026
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2025
Nov 24, 2025
QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEP 2025
Aug 25, 2025
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2025
May 26, 2025
QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2025
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
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