Contact Us:

Tel: +603 7955 1100

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.  

2019/2020

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SHOPPER360 LIMITED - MINUTES AGM 26 SEPT 2019

1 file(s) 205.85 KB
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16 JAN – FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT: HALF YEARLY RESULTS

1 file(s) 389.49 KB
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10 SEP - ANNUAL GENERAL MEETING: VOLUNTARY

1 file(s) 454.86 KB
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30 JULY - FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT: FULL YEARLY RESULTS

1 file(s) 439.92 KB
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10 JUNE - CESSATION OF CHIEF EXECUTIVE OFFICER OF POS AD SDN BHD AND SHOPPERPLUS SDN BHD

1 file(s) 25.22 KB
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    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 Sept - Notice of Books Closure Date and Dividend Payment Date 

    1 file(s) 189.78 KB
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    28 Sept - Shopper360 Limited - AGM Results 

    1 file(s) 205.03 KB
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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
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    Aug 30 – General Announcement: Press Release – shopper360 appoints marketing veteran as CEO for Pos Ad and ShopperPlus Malaysia

    1 file(s) 589.48 KB
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    Aug 30 – Change – Announcement of Appointment: Appointment of Chief Executive Officer for Pos Ad Sdn. Bhd. And ShopperPlus Sdn Bhd 

    1 file(s) 104.58 KB
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    Aug 15 - Change - Change of Registered Office Address

    1 file(s) 356.27 KB
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    July 30 - Financial Statements and Related Announcement: Full Yearly Results 

    1 file(s) 604.39 KB
    Download
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    June 29 - General Announcement: Press Release - shopper360 Strengthens Leadership Team 

    1 file(s) 708.01 KB
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    June 29 - Change - Announcement of Appointment: Chief Executive Officer for Jump Retail Sdn. Bhd. 

    1 file(s) 42.22 KB
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    June 29 - Change - Announcement of Cessation: Cessation of Chief Executive Officer of Retail Galaxy Sdn. Bhd. 3

    1 file(s) 38.88 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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      23 October - Incorporation of a Subsidiary

      1 file(s) 120.79 KB
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      11 October - Asset Acquisitions and Disposals

      1 file(s) 47.61 KB
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      11 October - Proposed Investment In Instanture Holdings Sdn Bhd.

      1 file(s) 306.66 KB
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      11 October - Press Release: Acquisition of 11% Interest In Instanture Holdings Sdn Bhd

      1 file(s) 637.99 KB
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      28 September - REPL: Annual General Meeting: Voluntary 

      1 file(s) 47.08 KB
      Download
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      27 September - AGM Deck: Corporate Presentation 

      1 file(s) 4.22 MB
      Download
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      27 September - General Announcement: Corporate Presentation 

      1 file(s) 47.48 KB
      Download
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      27 September - General Announcement: Memorandum of Understanding with Pahtama Group Co., Ltd 

      1 file(s) 47.51 KB
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      26 September - Final Dividend and Notice of BCD

      1 file(s) 192.65 KB
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      26 September - Cash Dividend/Distribution: Mandatory 

      1 file(s) 47.91 KB
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      12 September - Annual Reports and Related Documents 

      1 file(s) 47.67 KB
      Download
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      12 September - Notice of AGM

      1 file(s) 133.64 KB
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      8 August - Change - Change in Corporate Information: Change of Name of Wholly-Owned Subsidiary 

      1 file(s) 47.37 KB
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      27 July - Shopper360 Limited: Full Year Result 

      1 file(s) 604.39 KB
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      27 July - Financial Statements and Related Announcement: Full Yearly Results 

      1 file(s) 47.70 KB
      Download
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      30 June - Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s) : Disclosure of Interest of Rekaweb.Com Sdn Bhd and Yap Phaik Kwai 3

      1 file(s) 31.94 KB
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      30 June - Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer : Disclosure of Interest of Sue Ann 

      1 file(s) 27.15 KB
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      29 June - General Announcement: News Release: Shopper360 Limited's IPO Draws Strong Investor Interest 

      1 file(s) 117.99 KB
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      29 June - General Announcement: Placement Results Notice

      1 file(s) 117.99 KB
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      29 June - Equity - Listing Confirmation: Admission of 114,400,000 Ordinary Shares to The Official List of SGX-Catalist

      1 file(s) 49.42 KB
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