Contact Us:

Tel: +603 7890 5050

EMAIL
ir@shopper360.com.my

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.

2021/2022

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28 FEB - CHANGE OF ADDRESS OF SHARE REGISTRAR AND PLACE WHERE REGISTER OF MEMBERS AND INDEX IS KEPT

1 file(s) 108.03 KB
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28 FEB - PRESS RELEASE SCAM ALERT "SHOPPER NETWORK" PRETENDING TO BE SHOPPER360 TO DEFRAUD INDIVIDUALS OF MONEY

1 file(s) 477.15 KB
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28 FEB - EMPLOYMENT SCAM OPERATING UNDER THE SHOPPER360 NAME & LOGO

1 file(s) 99.53 KB
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19 JAN - PRESS RELEASE - SHOPPER360 AND SURGE VENTURES ANNOUNCE JOINT VENTURE, AVINITY ANALYTICS

1 file(s) 292.14 KB
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14 JAN - FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT: HALF YEARLY RESULTS

1 file(s) 595.20 KB
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30 NOV - APPOINTMENT OF EXECUTIVE DIRECTOR - JAMES LING WAN CHYE

1 file(s) 48.40 KB
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28 OCT - SHOPPER360 LIMITED SUSTAINABILITY REPORT FY2021

1 file(s) 2.91 MB
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13 Oct - Minutes of Annual General Meeting 2021

1 file(s) 3.34 MB
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4 Oct - Notice of books closure date and dividend payment date

1 file(s) 196.12 KB
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28 Sep - Results of AGM on 28 September 2021

1 file(s) 150.53 KB
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2020/2021

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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
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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
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    12 January - Financial Statements and Related Announcement: Half Yearly Results 

    1 file(s) 684.46 KB
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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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