Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 25 Nov 2019 SALUTICA BERHAD SALUTE - Notice of Book Closure
2 22 Nov 2019 SALUTICA BERHAD OTHERS

SALUTICA BERHAD ("SALUTICA" OR "THE COMPANY") - SECOND INTERIM SINGLE TIER TAX-EXEMPT DIVIDEND
3 22 Nov 2019 SALUTICA BERHAD Second interim dividend
4 22 Nov 2019 SALUTICA BERHAD General Meetings: Outcome of Meeting
5 22 Nov 2019 SALUTICA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
6 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")
7 24 Oct 2019 SALUTICA BERHAD Annual Report & CG Report - 2019
8 23 Oct 2019 SALUTICA BERHAD General Meetings: Notice of Meeting
9 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")
10 26 Aug 2019 SALUTICA BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
11 26 Aug 2019 SALUTICA BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR JOSHUA LIM PHAN YIH
12 26 Aug 2019 SALUTICA BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LIM CHONG SHYH
13 26 Aug 2019 SALUTICA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR LIM CHONG SHYH
14 26 Aug 2019 SALUTICA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR JOSHUA LIM PHAN YIH
15 21 Aug 2019 SALUTICA BERHAD SALUTE - Notice of Book Closure
16 20 Aug 2019 SALUTICA BERHAD First Interim Dividend
17 20 Aug 2019 SALUTICA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2019
18 08 Jul 2019 SALUTICA BERHAD Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
19 02 Jul 2019 SALUTICA BERHAD Immediate Announcement on Shares Buy Back
20 01 Jul 2019 SALUTICA BERHAD Immediate Announcement on Shares Buy Back
Showing 1 to 20 of 164 entries
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