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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 - NORHANA BINTI OTHMAN
Change of Company Secretary - KHOO MING SIANG
Change of Company Secretary - LOH SAW KIM
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
Wednesday - 22 Mar 2023
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS TUNE PROTECT GROUP BERHAD ("TPG" or "the Company") - PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
OTHERS
TUNE PROTECT GROUP BERHAD ("TPG" or "the Company") - 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 - 27 Feb 2023
Changes in Director's Interest (Section 219 of CA 2016) - MISS AIREEN OMAR
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period