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Friday - 25 Nov 2022
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2022
Monday - 31 Oct 2022
OTHERS
TUNE PROTECT GROUP BERHAD ("TPG" OR "THE COMPANY") - CONDITIONAL APPROVAL BY BANK NEGARA MALAYSIA ("BNM") FOR TUNE PROTECT VENTURES SDN BHD ("TPV"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO PARTICIPATE IN THE FINANCIAL TECHNOLOGY REGULATORY SANDBOX
Wednesday - 26 Oct 2022
Changes in Director's Interest (Section 219 of CA 2016) - MISS AIREEN OMAR
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Monday - 17 Oct 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATUK KAMARUDIN BIN MERANUN
Tuesday - 4 Oct 2022
Change in Boardroom - MR NG SOON LAI @ NG SIEK CHUAN
Change in Nomination Committee - MR NG SOON LAI @ NG SIEK CHUAN
Change in Nomination Committee - MR KELVIN DESMOND MALAYAPILLAY
Change in Remuneration Committee - MR NG SOON LAI @ NG SIEK CHUAN
Change in Remuneration Committee - MR KELVIN DESMOND MALAYAPILLAY
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