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Thursday - 30 Apr 2026
Annual Report & CG Report - 2025
Part A - Circular to Shareholders in relation to the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. Part B - Statement to Shareholders 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.
GENERAL MEETINGS: Notice of Meeting (Amended Announcement)
Wednesday - 29 Apr 2026
GENERAL MEETINGS: Notice of Meeting
Monday - 27 Apr 2026
TUNEPRO - Notice of Book Closure
Friday - 24 Apr 2026
Final Dividend
Thursday - 23 Apr 2026
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Wednesday - 22 Apr 2026
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Thursday - 26 Mar 2026
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 - 16 Mar 2026
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Thursday - 26 Feb 2026
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2025
Monday - 24 Nov 2025
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2025
Wednesday - 27 Aug 2025
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2025
Tuesday - 24 Jun 2025
GENERAL MEETINGS: Outcome of Meeting