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Stock Name / Code :
TUNEPRO ( 5230 )
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Wednesday - 8 Jun 2022
TUNE PROTECT GROUP BERHAD ("TPG" OR THE "COMPANY") CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- I. PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF TPG (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME ("PROPOSED LTIP"); AND II. PROPOSED ALLOCATION OF LTIP AWARDS TO THE GROUP CHIEF EXECUTIVE OFFICER OF TPG PURSUANT TO THE PROPOSED LTIP
GENERAL MEETINGS: Notice of Meeting
Tuesday - 31 May 2022
Change in Audit Committee - MR NG SOON LAI @ NG SIEK CHUAN
Friday - 27 May 2022
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Friday - 20 May 2022
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS TUNE PROTECT GROUP BERHAD ("TPG" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF TPG (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME ("PROPOSED LTIP")
Thursday - 19 May 2022
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2022
Thursday - 12 May 2022
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS TUNE PROTECT GROUP BERHAD ("TPG" OR THE "THE COMPANY") PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF TPG (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME ("PROPOSED LTIP")
Monday - 9 May 2022
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS TUNE PROTECT GROUP BERHAD ("TPG" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF TPG (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME ("PROPOSED LTIP")
Friday - 29 Apr 2022
Annual Report & CG Report - 2021
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
Share Buy-Back Statement 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
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
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
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