06
Jul
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - FORTUNE INNOVATIVE VCC SUB-FUND GEMS HIGH YIELD INVESTMENT FUND
03
Jul
MATERIAL LITIGATION
WRIT OF SUMMONS AND STATEMENT OF CLAIM FILED AGAINST APPLE MALAYSIA SDN. BHD. ("APPLE" OR "DEFENDANT") BY SALUTICA ALLIED SOLUTIONS SDN. BHD. ("SAS" OR "PLAINTIFF"), A WHOLLY-OWNED SUBSIDIARY OF SALUTICA BERHAD ("SALUTICA" OR "THE COMPANY") KUALA LUMPUR HIGH COURT SUIT NO. WA-221P-1-01/2022
24
Jun
MATERIAL LITIGATION
WRIT OF SUMMONS AND STATEMENT OF CLAIM FILED AGAINST APPLE MALAYSIA SDN. BHD. ("APPLE" OR "DEFENDANT") BY SALUTICA ALLIED SOLUTIONS SDN. BHD. ("SAS" OR "PLAINTIFF"), A WHOLLY-OWNED SUBSIDIARY OF SALUTICA BERHAD ("SALUTICA" OR "THE COMPANY") KUALA LUMPUR HIGH COURT SUIT NO. WA-221P-1-01/2022
19
Jun
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED REDUCTION OF RM100.00 MILLION OF THE ISSUED SHARE CAPITAL OF SALUTICA BERHAD PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED CAPITAL REDUCTION")
18
Jun
General Meetings: Notice of Meeting
11
Jun
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LIM CHONG SHYH
11
Jun
Changes in Director's Interest (Section 219 of CA 2016) - MR LIM CHONG SHYH
11
Jun
Changes in Director's Interest (Section 219 of CA 2016) - MR JOSHUA LIM PHAN YIH
11
Jun
Changes in Director's Interest (Section 219 of CA 2016) - MR JOEL LIM PHAN HONG
11
Jun
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR JOSHUA LIM PHAN YIH
11
Jun
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR JOEL LIM PHAN HONG
11
Jun
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - BLUE OCEAN ENLIGHTENMENT SDN BHD
11
Jun
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
28
May
Change in Financial Year End
26
May
Change in Boardroom - MR LIM CHONG SHYH
26
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
21
May
OTHERS
SALUTICA BERHAD ("SALUTICA" OR THE "COMPANY")
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF SALUTICA PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION")
04
May
Change in Boardroom - MR CHIA CHEE HOONG
29
Apr
OTHERS
SALUTICA BERHAD ("SALUTICA" OR THE "COMPANY")
Disclosure of Material Information Pursuant to Paragraph 9.03 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
23
Apr
Changes in Director's Interest (Section 219 of CA 2016) - MR CHIA CHEE HOONG
23
Apr
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
27
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
09
Jan
Change in Nomination and Remuneration Committee - MADAM WONG POH MAY
09
Jan
Change in Boardroom - MADAM WONG POH MAY
09
Jan
Change in Audit Committee - MADAM WONG POH MAY
24
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
24
Nov
General Meetings: Outcome of Meeting
24
Oct
Annual Report & CG Report - 2025
24
Oct
SALUTICA BERHAD - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
23
Oct
General Meetings: Notice of Meeting