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.

2022/2023

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9 SEP - SHOPPER360 LIMITED ANNUAL REPORT FY2022 ANNOUNCEMENT

1 file(s) 46 KB
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9 SEP - LETTER TO SHAREHOLDERS ON ALTERNATIVE ARRANGEMENTS

1 file(s) 145 KB
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9 SEP - NOTICE OF AGM PROXY FORM

1 file(s) 1,003 KB
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9 SEP - NOTICE OF ANNUAL GENERAL MEETING

1 file(s) 3 MB
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9 SEP - ANNUAL GENERAL MEETING ANNOUNCEMENT

1 file(s) 47 KB
Download
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16 Aug - Change - Announcement of Appointment: Appointment of Financial Controller

1 file(s) 183 KB
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16 Aug - Change - Announcement of Appointment: Cessation of Financial Controller

1 file(s) 142 KB
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1 Aug - Response to Query From SGX in relation to the company's announcement dated 26 July 2022 on appointment of independent director

1 file(s) 191.14 KB
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29 Jul - Financial Statements And Related Announcement: Full Yearly Results

1 file(s) 777.38 KB
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26 Jul - Changes In The Composition Of The Board And The Board Committee

1 file(s) 103.05 KB
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2021/2022

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28 Sep - AGM Investor's Presentation

1 file(s) 4.68 MB
Download
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28 Sep - AGM FY2021 - Response to Queries From Shareholders

1 file(s) 260.43 KB
Download
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21 Sep - Shopper360 Annual Report (Revised)

1 file(s) 219.37 KB
Download
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21 Sep - Notice of AGM Corrigendum

1 file(s) 219.97 KB
Download
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21 Sep - Notice of AGM Letter to Shareholder on alternative arrangement

1 file(s) 142.96 KB
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21 Sep - Notice of AGM Proxy Form (Amended)

1 file(s) 188.10 KB
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21 Sep - Notice of Annual General Meeting (Amended)

1 file(s) 124.90 KB
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13 Sep - Shopper360 Limited Annual Report FY2021

1 file(s) 46.27 KB
Download
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27 Aug - Press Release - shopper360 Sdn Bhd Invest in Troopers Innovation Sdn Bhd

1 file(s) 251.74 KB
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23 Aug - Shopper360 Dividend Policy

1 file(s) 100.28 KB
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2020/2021

    2019/2020

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    14 Sep - Notice of AGM

    1 file(s) 176.71 KB
    Download
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    14 SEP - Notice of AGM

    1 file(s) 47.40 KB
    Download
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    4 Aug - FY2020 Full Year Results Announcement

    1 file(s) 537.07 KB
    Download
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    5 Jul - TIGHTENING OF INTERNAL CONTROLS IN RELATION TO SHARE BUYBACKS

    1 file(s) 208.16 KB
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    15 Jul - Share Buy Back - Daily Share Buy-Back Notice

    1 file(s) 83.73 KB
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    26 Sep - MINUTES of AGM

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

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

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

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

    1 file(s) 25.22 KB
    Download

    2018/2019

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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
    Download
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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
    Download
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    Aug 15 - Change - Change of Registered Office Address

    1 file(s) 356.27 KB
    Download
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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
    Download
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    June 29 - Change - Announcement of Appointment: Chief Executive Officer for Jump Retail Sdn. Bhd. 

    1 file(s) 42.22 KB
    Download
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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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    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
    Download
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    11 October - Press Release: Acquisition of 11% Interest In Instanture Holdings Sdn Bhd

    1 file(s) 637.99 KB
    Download
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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
    Download
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    26 September - Final Dividend and Notice of BCD

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

    1 file(s) 47.91 KB
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