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SALUTICA BERHAD - Investor Relations & Filings

Listed
ISIN · MYQ0183OO002 BURSA Manufacturing
Open in API
Filings indexed 31 across all filing types
Latest filing 2025-10-23 Proxy Solicitation & In…
Country MY Malaysia
Listing BURSA 1 venue

About SALUTICA BERHAD

https://www.salutica.com/

Salutica Berhad specializes in the design, development, and manufacturing of consumer and business electronic products, offering one-stop vertically integrated solutions. The company's portfolio includes Bluetooth stereo headsets, smart devices, and precision plastic parts for the electronics sector. Salutica emphasizes product quality and reliability, continuously enhancing its knowledge and upgrading facilities to meet evolving technological requirements and produce advanced products.

Recent filings

Filing Released Lang Actions
SALUTICA BERHAD - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Statement to Shareholders' regarding a 'Proposed Renewal of Share Buy-Back Authority' to be voted on at an upcoming Annual General Meeting (AGM). It provides detailed information, rationale, and financial implications of the proposal to shareholders to facilitate their voting decision. This type of document is a standard proxy statement or information circular provided to shareholders in advance of a meeting to solicit their vote on specific agenda items. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2025-10-23 English
Annual Report & CG Report - 2025
Regulatory Filings
2025-10-23 English
General Meetings: Notice of Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Salutica Berhad. It outlines the agenda for the 13th AGM, including resolutions for the re-election of directors, re-appointment of auditors, and authority to issue shares and conduct share buy-backs. This document is a solicitation of shareholder participation and provides the necessary information for the upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-10-22 English
Change in Nomination and Remuneration Committee - MR LEOW CHAN KHIANG
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a member from the Nomination and Remuneration Committee. This falls under the category of changes in board or committee composition, which is classified as Board/Management Information (MANG).
2025-10-16 English
Change in Audit Committee - MR LEOW CHAN KHIANG
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the resignation of a member of the Audit Committee (Mr. Leow Chan Khiang) at Salutica Berhad. This falls under the category of changes in board or committee composition, which is classified as Board/Management Information (MANG).
2025-10-16 English
Change in Boardroom - MR LEOW CHAN KHIANG
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a director (Mr. Leow Chan Khiang) from the board of Salutica Berhad. It explicitly lists the 'Type of change' as 'Resignation' and the 'Category' as 'Change in Boardroom'. This aligns perfectly with the definition for Board/Management Information (MANG).
2025-10-16 English

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