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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
SALUTICA BERHAD
- Notice of Thirteenth Annual General Meeting
Date of Meeting
24 Nov 2025
Time
10:30 AM
Venue(s)
No. 3, Jalan Zarib 6
Kawasan Perindustrian Zarib
31500 Lahat, Ipoh
Perak Darul Ridzuan
Date of General Meeting Record of Depositors
17 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Directors' and the Auditors' Report thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Low Teng Lum as a Director
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Joshua Lim Phan Yih as a Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs PKF PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Issue and Allot Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Issuance and Allotment of Shares pursuant to Dividend Reinvestment Plan
Shareholder’s Action
For Voting
9. Ordinary Resolution 8 (Tier 1)
Description
Authority for Mr. Chia Chee Hoong to continue in office as an Independent Non-Executive Director
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 (Tier 2)
Description
Authority for Mr. Chia Chee Hoong to continue in office as an Independent Non-Executive Director
Shareholder’s Action
For Voting
11. Ordinary Resolution 9 (Tier 1)
Description
Authority for Mr. Low Teng Lum to continue in office as a Senior Independent Non-Executive Director
Shareholder’s Action
For Voting
12. Ordinary Resolution 9 (Tier 2)
Description
Authority for Mr. Low Teng Lum to continue in office as a Senior Independent Non-Executive Director
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
SALUTICA BERHAD
Stock Name
SALUTE
Date Announced
23 Oct 2025
Category
General Meeting
Reference Number
GMA-21102025-00021
Corporate Action ID
MY251021MEET0021