Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
23 Oct
2020
23 Oct 2020
SALUTICA BERHAD Annual Report & CG Report - 2020
2
23 Oct
2020
23 Oct 2020
SALUTICA BERHAD Circular/Statement to Shareholders in relation to the:- Part A Proposed Establishment of a Dividend Reinvestment Plan which will provide Shareholders of Salutica Berhad ("Salutica") with an option to elect to reinvest in whole or in part, their cash dividend, which includes any interim, final, special or other types of cash dividend in new ordinary shares in Salutica ("Proposed DRP");and Part B 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")
3
22 Oct
2020
22 Oct 2020
SALUTICA BERHAD General Meetings: Notice of Meeting
4
12 Oct
2020
12 Oct 2020
SALUTICA BERHAD OTHERS

SALUTICA BERHAD ("SALUTICA" OR "THE COMPANY") - 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")

5
15 Sep
2020
15 Sep 2020
SALUTICA BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES

SALUTICA BERHAD ("SALUTICA" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF A DIVIDEND REINVESTMENT PLAN WHICH WILL PROVIDE SHAREHOLDERS OF SALUTICA WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES IN SALUTICA ("PROPOSED DRP")

6
24 Aug
2020
24 Aug 2020
SALUTICA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2020
7
18 May
2020
18 May 2020
SALUTICA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2020
8
03 Mar
2020
03 Mar 2020
SALUTICA BERHAD Change in Boardroom - MR JOSHUA LIM PHAN YIH
9
03 Mar
2020
03 Mar 2020
SALUTICA BERHAD Change in Boardroom - MR LIM CHONG SHYH
10
03 Mar
2020
03 Mar 2020
SALUTICA BERHAD Change in Boardroom - MR JOEL LIM PHAN HONG
11
25 Feb
2020
25 Feb 2020
SALUTICA BERHAD SALUTE - Notice of Book Closure
12
24 Feb
2020
24 Feb 2020
SALUTICA BERHAD Third Interim Dividend
13
24 Feb
2020
24 Feb 2020
SALUTICA BERHAD OTHERS

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

14
24 Feb
2020
24 Feb 2020
SALUTICA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
15
25 Nov
2019
25 Nov 2019
SALUTICA BERHAD SALUTE - Notice of Book Closure
16
22 Nov
2019
22 Nov 2019
SALUTICA BERHAD OTHERS

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

17
22 Nov
2019
22 Nov 2019
SALUTICA BERHAD Second interim dividend
18
22 Nov
2019
22 Nov 2019
SALUTICA BERHAD General Meetings: Outcome of Meeting
19
22 Nov
2019
22 Nov 2019
SALUTICA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
20
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")
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