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Wednesday - 9 Apr 2025
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Monday - 24 Mar 2025
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
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
Tuesday - 11 Mar 2025
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Wednesday - 5 Mar 2025
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Thursday - 27 Feb 2025
Change in Audit Committee - MR KELVIN DESMOND MALAYAPILLAY
Change in Boardroom - MR KELVIN DESMOND MALAYAPILLAY
Change in Risk Committee - MR KELVIN DESMOND MALAYAPILLAY
Change in Nomination Committee - MR KELVIN DESMOND MALAYAPILLAY
Change in Remuneration Committee - MR KELVIN DESMOND MALAYAPILLAY
Change in Nomination Committee - MR JAYAKUMAR A/L SOMASUNDRAM
Change in Remuneration Committee - MR JAYAKUMAR A/L SOMASUNDRAM
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2024
Thursday - 2 Jan 2025
Change in Audit Committee - MISS GAN MEI MEI
Monday - 25 Nov 2024
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2024