【SALUTE 0183 交流专区】

icy97

EX-date	07 Jun 2018
Entitlement date	11 Jun 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Fourth Interim Single-Tier Tax-Exempt Dividend of 0.6 sen per ordinary share
Period of interest payment	to
Financial Year End	30 Jun 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower AVertical Business Suite Avenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299 Fax:0327839222
Payment date	26 Jun 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	11 Jun 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.006

icy97

Name	GENIUS THINKERS SDN BHD
Address	No. 3, Jalan Zarib 6 Kawasan Perindustrian Zarib Lahat 31500 Perak Malaysia.
Company No.	1141165W
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	25 Jun 2018	4,000,000	Disposed	Direct Interest
	Name of registered holder	GENIUS THINKERS SDN BHD
	Address of registered holder	No. 3, Jalan Zarib 6 Kawasan Perindustrian Zarib 31500 Lahat, Perak
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposed in open market
Nature of interest	Direct Interest
Direct (units)	20,240,000
Direct (%)	5.216
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	20,240,000
Date of notice	26 Jun 2018
Date notice received by Listed Issuer	26 Jun 2018

icy97

Date of change	02 Jul 2018
Name	MR JOSHUA LIM PHAN YIH
Age	34
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Director
Directorate	Executive
Qualifications	1) External LL.B. (Hons) Degree from the University of London2) Certificate in Legal Practise
Working experience and occupation	He completed his pupillage with Shearn Delamore & Co. in 2009.  In 2010, he joined Rahmat Lim & Partners as an associate.  In 2013, he became the founding partner of the law firm Joshua Lim & Lee until 30 June 2018.
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Mr. Lim Chong Shyh, the Managing Director and Chief Executive Officer of the Company. He is also the director and substantial shareholder of Blue Ocean Enlightenment Sdn. Bhd. ("BOE") and Genius Thinkers Sdn. Bhd., the major shareholders of the Company. He is also the brother of Mr. Joel Lim Phan Hong, a substantial shareholder of BOE.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect interest----------------------Blue Ocean Enlightenment Sdn. Bhd. - 214,500,000 (55.283%)Genius Thinkers Sdn. Bhd. - 20,240,000 (5.216%)

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

SALUTICA BERHAD

Particulars of Substantial Securities Holder

Name	GENIUS THINKERS SDN BHD
Address	No. 3, Jalan Zarib 6 Kawasan Perindustrian Zarib Lahat 31500 Perak Malaysia.
Company No.	1141165W
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	02 Jul 2018
Name & address of registered holder	GENIUS THINKERS SDN BHDNO. 3, JALAN ZARIB 6KAWASAN PERINDUSTRIAN ZARIB31500 LAHAT, PERAKMALAYSIA

No of securities disposed	2,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Cessation as a substantial shareholder following the disposal of 2,000,000 shares via open market transaction.
Nature of interest	Direct Interest
Date of notice	03 Jul 2018
Date notice received by Listed Issuer	03 Jul 2018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	42,084	51,698	261,474	247,091
2	Profit/(loss) before tax	-1,326	2,903	15,097	25,333
3	Profit/(loss) for the period	-989	2,374	11,362	19,354
4	Profit/(loss) attributable to ordinary equity holders of the parent	-989	2,374	11,362	19,354
5	Basic earnings/(loss) per share (Subunit)	-0.25	0.61	2.93	4.99
6	Proposed/Declared dividend per share (Subunit)	0.60	0.60	2.40	2.40
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4306		0.4253

icy97

EX-date	13 Sep 2018
Entitlement date	18 Sep 2018
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single-Tier Tax-Exempt Dividend of 0.6 sen per ordinary share
Period of interest payment	to
Financial Year End	30 Jun 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower AVertical Business Suite Avenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299 Fax:0327839222
Payment date	28 Sep 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	18 Sep 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.006

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	56,716	83,799	56,716	83,799
2	Profit/(loss) before tax	3,019	8,550	3,019	8,550
3	Profit/(loss) for the period	2,335	6,453	2,335	6,453
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,335	6,453	2,335	6,453
5	Basic earnings/(loss) per share (Subunit)	0.60	1.66	0.60	1.66
6	Proposed/Declared dividend per share (Subunit)	0.60	0.60	0.60	0.60
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4306		0.4306

icy97

EX-date	06 Dec 2018
Entitlement date	10 Dec 2018
Entitlement time	05:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Second Interim Single-Tier Tax-Exempt Dividend of 0.6 sen per ordinary share
Period of interest payment	to
Financial Year End	30 Jun 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower AVertical Business Suite Avenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299   Fax:0327839222
Payment date	20 Dec 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	10 Dec 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.006

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	46,867	87,554	103,583	171,353
2	Profit/(loss) before tax	1,250	8,038	4,269	16,588
3	Profit/(loss) for the period	996	6,014	3,331	12,467
4	Profit/(loss) attributable to ordinary equity holders of the parent	996	6,014	3,331	12,467
5	Basic earnings/(loss) per share (Subunit)	0.26	1.55	0.86	3.21
6	Proposed/Declared dividend per share (Subunit)	0.60	0.60	1.20	1.20
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4265		0.4306

icy97

EX-date	13 Mar 2019
Entitlement date	15 Mar 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Third Interim Single-Tier Tax-Exempt Dividend of 0.6 sen per ordinary share
Period of interest payment	to
Financial Year End	30 Jun 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower AVertical Business Suite, Avenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299  Fax:0327839222
Payment date	29 Mar 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15 Mar 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.006

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,380	48,037	122,963	219,390
2	Profit/(loss) before tax	-4,127	-165	142	16,423
3	Profit/(loss) for the period	-3,068	-116	263	12,351
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,068	-116	263	12,351
5	Basic earnings/(loss) per share (Subunit)	-0.79	-0.03	0.07	3.18
6	Proposed/Declared dividend per share (Subunit)	0.60	0.60	1.80	1.80
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4128		0.4306

icy97

SALUTICA BERHAD

EX-date	13 Jun 2019
Entitlement date	14 Jun 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Fourth Interim Single-Tier Tax-Exempt Dividend of 0.6 sen per ordinary share
Period of interest payment	to
Financial Year End	30 Jun 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower AVertical Business Suite, Avenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299    Fax:0327839222
Payment date	28 Jun 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	14 Jun 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.006

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,009	42,084	138,972	261,474
2	Profit/(loss) before tax	-1,077	-1,326	-935	15,097
3	Profit/(loss) for the period	-813	-989	-550	11,362
4	Profit/(loss) attributable to ordinary equity holders of the parent	-813	-989	-550	11,362
5	Basic earnings/(loss) per share (Subunit)	-0.21	-0.25	-0.14	2.93
6	Proposed/Declared dividend per share (Subunit)	0.60	0.60	2.40	2.40
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4049		0.4306

icy97

SALUTICA BERHAD

EX-date	06 Sep 2019
Entitlement date	10 Sep 2019
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single-Tier Tax-Exempt Dividend of 0.6 sen per ordinary share
Period of interest payment	to
Financial Year End	30 Jun 2020
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower AVertical Business Suite, Avenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299    Fax:0327839222
Payment date	30 Sep 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Sep 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.006

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	32,350	56,716	32,350	56,716
2	Profit/(loss) before tax	-3,193	3,019	-3,193	3,019
3	Profit/(loss) for the period	-2,387	2,335	-2,387	2,335
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,387	2,335	-2,387	2,335
5	Basic earnings/(loss) per share (Subunit)	-0.62	0.60	-0.62	0.60
6	Proposed/Declared dividend per share (Subunit)	0.60	0.60	0.60	0.60
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3936		0.4049

icy97

SALUTICA BERHAD

EX-date	06 Dec 2019
Entitlement date	09 Dec 2019
Entitlement time	05:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Second Interim Single-Tier Tax-Exempt Dividend of 0.6 sen per ordinary share
Period of interest payment	to
Financial Year End	30 Jun 2020
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:03-27839299    Fax:03-27839222
Payment date	18 Dec 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	09 Dec 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.006

加峻

这家公司不行的。

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	54,998	46,867	87,348	103,583
2	Profit/(loss) before tax	137	1,250	-3,056	4,269
3	Profit/(loss) for the period	55	996	-2,332	3,331
4	Profit/(loss) attributable to ordinary equity holders of the parent	55	996	-2,332	3,331
5	Basic earnings/(loss) per share (Subunit)	0.01	0.26	-0.61	0.86
6	Proposed/Declared dividend per share (Subunit)	0.60	0.60	1.20	1.20
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3877		0.4049

icy97

SALUTICA BERHAD

Entitlement subject	Third Interim Dividend
Entitlement description	Third Interim Single-Tier Tax-Exempt Dividend of 0.6 sen per ordinary share
Ex-Date	09 Mar 2020
Entitlement date	10 Mar 2020
Entitlement time	5:00 PM
Financial Year End	30 Jun 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	27 Mar 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Mar 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0060

icy97

SALUTICA BERHAD

Date of change	03 Mar 2020
Name	MR JOEL LIM PHAN HONG
Age	33
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Degree (Hons) LL.B	University of London

Working experience and occupation	He has 10 years experience in Legal Practice. Currently he is the Managing Director of Messrs. Joel & Mei which he founded in 2012.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Mr. Lim Chong Shyh, the Executive Director of the Company. He is the brother of Mr. Joshua Lim Phan Yih, the Managing Director of the Company. He is also the substantial shareholder of Blue Ocean Enlightenment Sdn. Bhd., the major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect Interest---------------------Blue Ocean Enlightenment Sdn. Bhd. - 214,500,000 (55.72%)