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Stock Name / Code :
TUNEPRO ( 5230 )
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Thursday - 28 Apr 2022
GENERAL MEETINGS: Notice of Meeting
Monday - 28 Mar 2022
Change in Boardroom - DR DR GRACE LEE HWEE LING (Amended Announcement)
Friday - 25 Mar 2022
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS TUNE PROTECT GROUP BERHAD ("TPG" or "the Company") - PROPOSED NEW SHAREHOLDERS' MANDATE AND 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
Tuesday - 8 Mar 2022
Change in Audit Committee - DR GRACE LEE HWEE LING
Change in Boardroom - DR GRACE LEE HWEE LING
Change in Risk Committee - DR GRACE LEE HWEE LING
Monday - 28 Feb 2022
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Friday - 25 Feb 2022
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2021
Thursday - 18 Nov 2021
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Wednesday - 17 Nov 2021
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2021
Wednesday - 20 Oct 2021
Change of Company Secretary - LOW WAI SEE
Change of Company Secretary - TEH PENG PENG
Tuesday - 24 Aug 2021
Change in Boardroom - DATO MOHAMED KHADAR BIN MERICAN
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