Contact Us:

Tel: +603 7890 5050

Fax: +603 7954 1818

Mail Us:

SHOPPER360
505, 5th Floor,
Block A Phileo Damansara 2,
15 Jalan 16/11
46350 Petaling Jaya
Selangor Darul Ehsan
Malaysia

EMAIL
ir@shopper360.com.my

Announcements

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

2021/2022

    2020/2021

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    29 Jul - FY2021 Full Year Results Announcement

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

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

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

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

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

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

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

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

    1 file(s) 302.31 KB
    Download

      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
      Download
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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
      Download
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      12 September - Notice of AGM 

      1 file(s) 92.76 KB
      Download

      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
      Download
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      April 17 - Change - Announcement of Cessation

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

      1 file(s) 324.72 KB
      Download
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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
      Download
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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
      Download
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      23 November - Change - Announcement of Appointment: Appointment of Executive Director 

      1 file(s) 52.04 KB
      Download
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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
      Download
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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
      Download
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