Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 03 Mar 2020 SALUTICA BERHAD Change in Boardroom - MR JOSHUA LIM PHAN YIH
2 03 Mar 2020 SALUTICA BERHAD Change in Boardroom - MR LIM CHONG SHYH
3 03 Mar 2020 SALUTICA BERHAD Change in Boardroom - MR JOEL LIM PHAN HONG
4 25 Feb 2020 SALUTICA BERHAD SALUTE - Notice of Book Closure
5 24 Feb 2020 SALUTICA BERHAD Third Interim Dividend
6 24 Feb 2020 SALUTICA BERHAD OTHERS

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

7 24 Feb 2020 SALUTICA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
8 25 Nov 2019 SALUTICA BERHAD SALUTE - Notice of Book Closure
9 22 Nov 2019 SALUTICA BERHAD OTHERS

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

10 22 Nov 2019 SALUTICA BERHAD Second interim dividend
11 22 Nov 2019 SALUTICA BERHAD General Meetings: Outcome of Meeting
12 22 Nov 2019 SALUTICA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
13 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")
14 24 Oct 2019 SALUTICA BERHAD Annual Report & CG Report - 2019
15 23 Oct 2019 SALUTICA BERHAD General Meetings: Notice of Meeting
16 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")

17 26 Aug 2019 SALUTICA BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
18 26 Aug 2019 SALUTICA BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR JOSHUA LIM PHAN YIH
19 26 Aug 2019 SALUTICA BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LIM CHONG SHYH
20 26 Aug 2019 SALUTICA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR LIM CHONG SHYH
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