Announcements

Year :

2025 2024 2023 2022 2021 Archives

Select Date Range :

Categories :

Filter Reset
Wednesday - 19 Jun 2024
Change in Boardroom - DR GRACE LEE HWEE LING
Change in Risk Committee - DR GRACE LEE HWEE LING
Change in Nomination Committee - DR GRACE LEE HWEE LING
Change in Remuneration Committee - DR GRACE LEE HWEE LING
GENERAL MEETINGS: Outcome of Meeting
Friday - 7 Jun 2024
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Friday - 24 May 2024
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2024
Friday - 17 May 2024
OTHERS
TUNE PROTECT GROUP BERHAD ("TPG" OR "THE COMPANY") - OFFER OF OPTIONS UNDER THE LONG TERM INCENTIVE PLAN ("LTIP") OF THE COMPANY
Tuesday - 30 Apr 2024
Annual Report & CG Report - 2023
Part A - Circular to Shareholders in relation to the Proposed New Shareholders' Mandate and 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
Monday - 29 Apr 2024
GENERAL MEETINGS: Notice of Meeting
Wednesday - 3 Apr 2024
Change in Principal Officer - MR ROHIT CHANDRASEKHARAN NAMBIAR
Monday - 1 Apr 2024
Change in Audit Committee - MISS TAN MING-LI
Change in Boardroom - MISS TAN MING-LI
Change in Nomination Committee - DR GRACE LEE HWEE LING