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Tuesday - 4 Oct 2022
Change in Remuneration Committee - MR NG SOON LAI @ NG SIEK CHUAN
Change in Risk Committee - MR NG SOON LAI @ NG SIEK CHUAN
Change in Risk Committee - DATO' MOHAMED KHADAR BIN MERICAN
Friday - 30 Sep 2022
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS TUNE PROTECT GROUP BERHAD ("TPG" OR "THE COMPANY") - TERMINATION OF THE EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF TPG
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS TUNE PROTECT GROUP BERHAD ("TPG" OR THE "COMPANY") 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 ("LTIP")
Monday - 26 Sep 2022
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Friday - 9 Sep 2022
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Friday - 26 Aug 2022
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Thursday - 25 Aug 2022
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2022
Thursday - 18 Aug 2022
Change of Company Secretary - KHOO MING SIANG
Change of Company Secretary - LOH SAW KIM
Friday - 12 Aug 2022
Change of Company Secretary - LOW WAI SEE
Wednesday - 6 Jul 2022
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Monday - 27 Jun 2022
GENERAL MEETINGS: Outcome of Meeting
GENERAL MEETINGS: Outcome of Meeting