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SALORAINTL Salora International Ltd Other Special Situation Announcement

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SLRN

Salora International Ltd

(SALORAINTL)

2025 Announcement

Newspaper Publication

Unaudited Financial Results

Unaudited financial results

Investor Complaints

Compliance Certificate

56th AGM Proceedings

Business Expansion Plans

AGM Notice Released

Annual General Meeting

Financial Results Published

Board Meeting Outcome

Compliance Certificate

Annual Compliance Report

Financial Results Published

Internal Auditor Appointed

Cost Auditor Appointment

Related Party Disclosure

Board Meeting Update

Compliance Certificate

Financial Results Published

Management Change

New Company Secretary

Compliance Officer Appointment

Compliance Certificate

Statutory Auditor Appointment

Management Change

Financial Results

Management Appointment

Management Changes

Director Resignation

CFO Resignation

Director Resignation

Director Resignation

Investor Complaints Status

Regulatory Compliance

Auditor Appointment

Management Changes

Management Change

Management Change

Annual General Meeting

Management Change

Auditor Resignation

Financial Results Published

Director Appointment

Director Changes

Director Cessation

Resignation of Director

Compliance Statement Submis...

Compliance Certificate Subm...

Compliance Submission

Financial Results Publication

Financial Update

Related Party Transactions ...

Appointment Announcement

Appointment Announcement

Cost Auditor Appointment

Compliance Certificate Subm...

Submission of Compliance St...

Compliance Certificate Subm...

Compliance Certificate Filing

Financial Results Publication

Delisting Approval and Fina...

Appointment of Company Secr...

Compliance Certificate Subm...

Resignation of Company Secr...

Financial Results Publication

Appointment of Senior Manag...

Distributor Agreement Signed

Agreement Signed

Compliance Certificate

Annual General Meeting

Advertisement Publication

Publication of AGM Advertis...

Financial Statements

New Product Launches

Compliance Certificate

Asset Acquisitions

Newspaper Publication

Financial Statements

Management Changes

Re-appointment of Cost Auditor

Appointment/Re-appointment

Management Changes

External Links:

Data:

Salora International Ltd announced that their 56th Annual General Meeting will take place on September 24, 2025. The notice was published in newspapers on August 29, 2025.

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Salora International Ltd

2025

Announcement

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