Contact Us:

Tel: +603 7890 5050

EMAIL
[email protected]

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.

2024/2025

No downloads found!

    2023/2024

    2022/2023

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    13 Apr 2023 - Press Release - Shopper360 divests its stake in Troopers

    1 file(s) 225.61 KB
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    13 Apr - Proposed Disposal of shareholdings stake in Troopers & Subscription of Pref Shares in Betterplace

    1 file(s) 391.84 KB
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    29 Mar - Clarification of Media Report

    1 file(s) 120.68 KB
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    12 Jan - Financial Statements And Related Announcement: Half Yearly Results

    1 file(s) 351.32 KB
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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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    26 Jul - Change - Announcement of Cessation: Resignation of Independent Director

    1 file(s) 140.78 KB
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    2021/2022

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    9 SEP - ANNUAL GENERAL MEETING ANNOUNCEMENT

    1 file(s) 47 KB
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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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    2020/2021

    No downloads found!

      2019/2020

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      14 Sep - Notice of AGM

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

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

      1 file(s) 537.07 KB
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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
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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 JUL - FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT: FULL YEARLY RESULTS

      1 file(s) 439.92 KB
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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
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      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
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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
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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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      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
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      27 September - AGM Deck: Corporate Presentation 

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

      1 file(s) 47.48 KB
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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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