SALUTE

0.090

(%)

GENERAL MEETINGS: Outcome of Meeting

SALUTICA BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 13 Jul 2026
Time 10:30 AM

Venue(s) 
NO. 3, JALAN ZARIB 6

KAWASAN PERINDUSTRIAN ZARIB

31500 LAHAT

IPOH, PERAK

Malaysia

Outcome of Meeting

The Board of Directors of Salutica Berhad ("the Company") is pleased to announce that the shareholders of the Company have approved the special resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 19 June 2016, at the EGM held on 13 July 2026.

 

The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineers appointed by the Company.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 13 July 2026.

Voting Results

1. SPECIAL RESOLUTION 1

Description 
PROPOSED CAPITAL REDUCTION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 173,976,400 100
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

Salutica-EGM Results-13.07.2026.pdf
39.1 kB



Announcement Info

Company Name SALUTICA BERHAD
Stock Name SALUTE
Date Announced 13 Jul 2026
Category General Meeting
Reference Number GMA-29062026-00012
Corporate Action ID MY260629MEET0010


View original announcement