Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
18 May
2020
18 May 2020
SALUTICA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2020
2
03 Mar
2020
03 Mar 2020
SALUTICA BERHAD Change in Boardroom - MR JOSHUA LIM PHAN YIH
3
03 Mar
2020
03 Mar 2020
SALUTICA BERHAD Change in Boardroom - MR LIM CHONG SHYH
4
03 Mar
2020
03 Mar 2020
SALUTICA BERHAD Change in Boardroom - MR JOEL LIM PHAN HONG
5
25 Feb
2020
25 Feb 2020
SALUTICA BERHAD SALUTE - Notice of Book Closure
6
24 Feb
2020
24 Feb 2020
SALUTICA BERHAD Third Interim Dividend
7
24 Feb
2020
24 Feb 2020
SALUTICA BERHAD OTHERS

SALUTICA BERHAD ("SALUTICA" OR "THE COMPANY") - THIRD INTERIM SINGLE TIER TAX-EXEMPT DIVIDEND

8
24 Feb
2020
24 Feb 2020
SALUTICA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
9
25 Nov
2019
25 Nov 2019
SALUTICA BERHAD SALUTE - Notice of Book Closure
10
22 Nov
2019
22 Nov 2019
SALUTICA BERHAD OTHERS

SALUTICA BERHAD ("SALUTICA" OR "THE COMPANY") - SECOND INTERIM SINGLE TIER TAX-EXEMPT DIVIDEND

11
22 Nov
2019
22 Nov 2019
SALUTICA BERHAD Second interim dividend
12
22 Nov
2019
22 Nov 2019
SALUTICA BERHAD General Meetings: Outcome of Meeting
13
22 Nov
2019
22 Nov 2019
SALUTICA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
14
24 Oct
2019
24 Oct 2019
SALUTICA BERHAD 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")
15
24 Oct
2019
24 Oct 2019
SALUTICA BERHAD Annual Report & CG Report - 2019
16
23 Oct
2019
23 Oct 2019
SALUTICA BERHAD General Meetings: Notice of Meeting
17
14 Oct
2019
14 Oct 2019
SALUTICA BERHAD OTHERS

SALUTICA BERHAD ("SALUTICA" OR "THE COMPANY") (I) 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") (II) PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION ("PROPOSED ALTERATION") (COLLECTIVELY KNOWN AS THE "PROPOSALS")

18
26 Aug
2019
26 Aug 2019
SALUTICA BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
19
26 Aug
2019
26 Aug 2019
SALUTICA BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR JOSHUA LIM PHAN YIH
20
26 Aug
2019
26 Aug 2019
SALUTICA BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LIM CHONG SHYH
Showing 1 to 20 of 172 entries