Bursa Announcements

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Thursday - 1 Jun 2023
Additional Listing Announcement /Subdivision of Shares
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Thursday - 25 May 2023
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2023
Wednesday - 24 May 2023
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Thursday - 11 May 2023
OTHERS
TUNE PROTECT GROUP BERHAD ("TPG" OR "THE COMPANY") - OFFER OF OPTIONS UNDER THE LONG TERM INCENTIVE PLAN ("LTIP") OF THE COMPANY
Friday - 28 Apr 2023
Part A - Circular to Shareholders in relation to the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Part B - Statement to Shareholders in relation to the Proposed Renewal of Authority for the Company to Purchase Its Own Shares of up to 10% of the Total Number of Issued Shares of the Company
Annual Report & CG Report - 2022
Thursday - 27 Apr 2023
GENERAL MEETINGS: Notice of Meeting
Wednesday - 19 Apr 2023
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Friday - 31 Mar 2023
Change in Boardroom - MISS TAN MING-LI
Change of Company Secretary - KHOO MING SIANG
Change in Nomination Committee - ENCIK MOHAMED RASHDI BIN MOHAMED GHAZALLI
Change in Remuneration Committee - ENCIK MOHAMED RASHDI BIN MOHAMED GHAZALLI
Change in Nomination Committee - MISS TAN MING-LI
Change in Remuneration Committee - MISS TAN MING-LI