Contact Us:

Tel: +603 7890 5050

EMAIL
[email protected]

Mail Us:

Shopper360 Sdn Bhd
505, 5th Floor,
Block A Phileo Damansara 2,
15 Jalan 16/11
46350 Petaling Jaya
Selangor Darul Ehsan
Malaysia

 

Announcements

Below is the list of public announcements. Click on the link to download.

2023/2024

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26 Sep - shopper360 AGM Results FY2024

1 file(s) 156.71 KB
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26 SEP - SHOPPER360 INVESTOR DECK FY2024

1 file(s) 4.73 MB
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9 SEP - ANNOUNCEMENT OF CESSATION: RETIREMENT OF INDEPENT DIRECTOR

1 file(s) 610.05 KB
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9 SEP - SHOPPER360 ANNUAL REPORT FY2024

1 file(s) 8.20 MB
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9 SEP - AGM PROXY FORM FY2024

1 file(s) 69.66 KB
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9 SEP - NOTICE OF ANNUAL GENERAL MEETING FY2024

1 file(s) 112.04 KB
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8 AUG - GENERAL ANNOUNCEMENT: CLARIFICATION ON THE FULL YEARLY RESULTS FOR THE YEAR ENDED 31 MAY 2024

1 file(s) 197.51 KB
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29 JUL - FINANCIAL STATEMENTS AND RELATED ANNOUCEMENT: FULL YEARLY RESULTS

1 file(s) 788.09 KB
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22 JUL - PROFIT GUIDANCE FOR THE FINANCIAL YEAR ENDED 31 MAY 2024

1 file(s) 141.51 KB
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12 Jun - Change - Announcement of Cessation: Cessation of Chief Executive Officer of Jump Retail, Retail Galaxy And Marvel Distribution

1 file(s) 94.26 KB
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2022/2023

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18 Oct - Minutes of The Annual General Meeting Held on 27 Sep 2023

1 file(s) 188.36 KB
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27 Sep - shopper360 AGM Results FY2023

1 file(s) 156.07 KB
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27 Sep - Shopper360 Investor Deck FY2023

1 file(s) 5.93 MB
Download
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27 Sep - Responses to Questions from the Securities Investors Association Singapore

1 file(s) 256.42 KB
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11 Sep - shopper360 Limited Annual Report FY2023

1 file(s) 80.00 KB
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11 Sep - AGM Proxy Form FY2023

1 file(s) 51.72 KB
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11 Sep - Notice of Annual General Meeting FY2023

1 file(s) 75.25 KB
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28 Jul - Financial Statements For The Six Months And Full Year Ended 31 May 2023

1 file(s) 785.96 KB
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21 Jul - Profit Guidance For The Financial Year Ended 31 May 2023

1 file(s) 722.68 KB
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14 Jun - Change - Announcement of Cessation

1 file(s) 110.83 KB
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2021/2022

2020/2021

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4 Oct - Shopper360 - Dividend FY2021

1 file(s) 196.12 KB
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29 Jul - FY2021 Full Year Results Announcement

1 file(s) 504.80 KB
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4 May - Completion of Proposal Investment In Tenderin Sdn Bhd

1 file(s) 95.71 KB
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20 Apr - Proposed Investment In PB Grocery Group Sdn Bhd

1 file(s) 193.52 KB
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17 Mar - Asset Acquisitions And Disposals: Proposed Investment In Tenderin Sdn. Bhd.

1 file(s) 212.83 KB
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16 Mar - Share Buy-Back - Daily Share Buy-Back Notice

1 file(s) 48.87 KB
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12 Mar - Share Buy-Back - Daily Share Buy-Back Notice

1 file(s) 48.87 KB
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29 Jan - Announcement of Cessation - Resignation of Matthew Ho as Group Chief Executive Officer

1 file(s) 48.77 KB
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13 Jan - Pursuant To Rule 706A Of The Catalist Rules - incorporation of subsidiaries

1 file(s) 110.22 KB
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13 Jan - Financial Statements And Related Announcement: Half Yearly Results

1 file(s) 302.31 KB
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    2019/2020

    2018/2019

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    31 MAY - ANNUAL REPORTS AND RELATED DOCUMENTS

    1 file(s) 518.25 KB
    Download
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    11 Jan – Financial Statements and Related Announcement: Half Yearly Results

    1 file(s) 376.82 KB
    Download
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    13 Dec - New Group Chief Executive Officer Appointed to Drive Innovation & Accelerate Delivery of Strategy

    1 file(s) 730.08 KB
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    22 Oct - shopper360 Secures Exclusive Agreement to Offer In-Store Advertising Services at NTUC FairPrice Supermarkets

    1 file(s) 616.05 KB
    Download
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    28 Sep - Notice of Books Closure Date and Dividend Payment Date 

    1 file(s) 189.78 KB
    Download
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    28 Sep - AGM Results 

    1 file(s) 205.03 KB
    Download
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    27 September - AGM Deck Corporate Presentation

    1 file(s) 3.99 MB
    Download
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    27 September - General Announcement Corporate Presentation 

    1 file(s) 49.74 KB
    Download
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    12 September - Annual Reports and Related Documents 

    1 file(s) 80.81 KB
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    12 September - Notice of AGM 

    1 file(s) 92.76 KB
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    2017/2018

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    May 4 - Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer

    1 file(s) 27.88 KB
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    April 17 - Change - Announcement of Cessation

    1 file(s) 35.78 KB
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    January 17 - Change - Change in Corporate Information

    1 file(s) 324.72 KB
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    12 January - General Announcement: Investor Presentation 

    1 file(s) 3.41 MB
    Download
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    12 January - Financial Statements and Related Announcement: Half Yearly Results 

    1 file(s) 684.46 KB
    Download
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    5 January - Change - Announcement of Cessation: Resignation of a Non-Executive and Non-Independent Director 

    1 file(s) 37.94 KB
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    5 January - General Announcement: Changes in the Composition of the Board and the Board Committees 

    1 file(s) 194.56 KB
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    23 November - Change - Announcement of Appointment: Appointment of Executive Director 

    1 file(s) 52.04 KB
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    15 November - General Announcement: Entry into a Joint Venture Agreement with Pahtama Group Co., Ltd. 

    1 file(s) 303.04 KB
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    10 November - Assets Acquisitions and Disposals: Completion of Proposed Investment in Instanture Holdings Sdn Bhd

    1 file(s) 118.02 KB
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