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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
SALUTICA BERHAD
- NOTICE OF EXTRAORDINARY GENERAL 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
Date of General Meeting Record of Depositors
06 Jul 2026
Resolutions
1. SPECIAL RESOLUTION 1
Description
PROPOSED CAPITAL REDUCTION
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
SALUTICA BERHAD
Stock Name
SALUTE
Date Announced
18 Jun 2026
Category
General Meeting
Reference Number
GMA-15062026-00009
Corporate Action ID
MY260615MEET0009