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

Icon

10 SEP - ANNUAL GENERAL MEETING: VOLUNTARY

1 file(s)   454.86 KB
Icon

30 JULY - FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT: FULL YEARLY RESULTS

1 file(s)   439.92 KB
Icon

10 JUNE - CESSATION OF CHIEF EXECUTIVE OFFICER OF POS AD SDN BHD AND SHOPPERPLUS SDN BHD

1 file(s)   25.22 KB

    2018/2019

    Icon

    31 MAY - ANNUAL REPORTS AND RELATED DOCUMENTS

    1 file(s)   518.25 KB
    Icon

    11 Jan – Financial Statements and Related Announcement: Half Yearly Results

    1 file(s)   376.82 KB
    Icon

    13 Dec - New Group Chief Executive Officer Appointed to Drive Innovation & Accelerate Delivery of Strategy

    1 file(s)   730.08 KB
    Icon

    22 Oct - shopper360 Secures Exclusive Agreement to Offer In-Store Advertising Services at NTUC FairPrice Supermarkets

    1 file(s)   616.05 KB
    Icon

    28 Sept - Notice of Books Closure Date and Dividend Payment Date 

    1 file(s)   189.78 KB
    Icon

    28 Sept - Shopper360 Limited - AGM Results 

    1 file(s)   205.03 KB
    Icon

    27 September - AGM Deck Corporate Presentation

    1 file(s)   3.99 MB
    Icon

    27 September - General Announcement Corporate Presentation 

    1 file(s)   49.74 KB
    Icon

    12 September - Annual Reports and Related Documents 

    1 file(s)   80.81 KB
    Icon

    12 September - Notice of AGM 

    1 file(s)   92.76 KB
    Icon

    Aug 30 – General Announcement: Press Release – shopper360 appoints marketing veteran as CEO for Pos Ad and ShopperPlus Malaysia

    1 file(s)   589.48 KB
    Icon

    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
    Icon

    Aug 15 - Change - Change of Registered Office Address

    1 file(s)   356.27 KB
    Icon

    July 30 - Financial Statements and Related Announcement: Full Yearly Results 

    1 file(s)   604.39 KB
    Icon

    June 29 - General Announcement: Press Release - shopper360 Strengthens Leadership Team 

    1 file(s)   708.01 KB
    Icon

    June 29 - Change - Announcement of Appointment: Chief Executive Officer for Jump Retail Sdn. Bhd. 

    1 file(s)   42.22 KB
    Icon

    June 29 - Change - Announcement of Cessation: Cessation of Chief Executive Officer of Retail Galaxy Sdn. Bhd. 3

    1 file(s)   38.88 KB

      2017/2018

      Icon

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

      1 file(s)   27.88 KB
      Icon

      April 17 - Change - Announcement of Cessation

      1 file(s)   35.78 KB
      Icon

      January 17 - Change - Change in Corporate Information

      1 file(s)   324.72 KB
      Icon

      12 January - General Announcement: Investor Presentation 

      1 file(s)   3.41 MB
      Icon

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

      1 file(s)   684.46 KB
      Icon

      5 January - Change - Announcement of Cessation: Resignation of a Non-Executive and Non-Independent Director 

      1 file(s)   37.94 KB
      Icon

      5 January - General Announcement: Changes in the Composition of the Board and the Board Committees 

      1 file(s)   194.56 KB
      Icon

      23 November - Change - Announcement of Appointment: Appointment of Executive Director 

      1 file(s)   52.04 KB
      Icon

      15 November - General Announcement: Entry into a Joint Venture Agreement with Pahtama Group Co., Ltd. 

      1 file(s)   303.04 KB
      Icon

      10 November - Assets Acquisitions and Disposals: Completion of Proposed Investment in Instanture Holdings Sdn Bhd

      1 file(s)   118.02 KB
      Icon

      23 October - Incorporation of a Subsidiary

      1 file(s)   120.79 KB
      Icon

      11 October - Asset Acquisitions and Disposals

      1 file(s)   47.61 KB
      Icon

      11 October - Proposed Investment In Instanture Holdings Sdn Bhd.

      1 file(s)   306.66 KB
      Icon

      11 October - Press Release: Acquisition of 11% Interest In Instanture Holdings Sdn Bhd

      1 file(s)   637.99 KB
      Icon

      28 September - REPL: Annual General Meeting: Voluntary 

      1 file(s)   47.08 KB
      Icon

      27 September - AGM Deck: Corporate Presentation 

      1 file(s)   4.22 MB
      Icon

      27 September - General Announcement: Corporate Presentation 

      1 file(s)   47.48 KB
      Icon

      27 September - General Announcement: Memorandum of Understanding with Pahtama Group Co., Ltd 

      1 file(s)   47.51 KB
      Icon

      26 September - Final Dividend and Notice of BCD

      1 file(s)   192.65 KB
      Icon

      26 September - Cash Dividend/Distribution: Mandatory 

      1 file(s)   47.91 KB
      Icon

      12 September - Annual Reports and Related Documents 

      1 file(s)   47.67 KB
      Icon

      12 September - Notice of AGM

      1 file(s)   133.64 KB
      Icon

      8 August - Change - Change in Corporate Information: Change of Name of Wholly-Owned Subsidiary 

      1 file(s)   47.37 KB
      Icon

      27 July - Shopper360 Limited: Full Year Result 

      1 file(s)   604.39 KB
      Icon

      27 July - Financial Statements and Related Announcement: Full Yearly Results 

      1 file(s)   47.70 KB
      Icon

      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
      Icon

      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
      Icon

      29 June - General Announcement: News Release: Shopper360 Limited's IPO Draws Strong Investor Interest 

      1 file(s)   117.99 KB
      Icon

      29 June - General Announcement: Placement Results Notice

      1 file(s)   117.99 KB
      Icon

      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
        Top