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TUNEPRO ( 5230 )
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2025
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Monday - 29 Apr 2024
GENERAL MEETINGS: Notice of Meeting
Wednesday - 3 Apr 2024
Change in Principal Officer - MR ROHIT CHANDRASEKHARAN NAMBIAR
Monday - 1 Apr 2024
Change in Audit Committee - MISS TAN MING-LI
Change in Boardroom - MISS TAN MING-LI
Change in Risk Committee - MISS TAN MING-LI
Change in Nomination Committee - DR GRACE LEE HWEE LING
Change in Nomination Committee - MISS TAN MING-LI
Change in Remuneration Committee - DR GRACE LEE HWEE LING
Change in Remuneration Committee - MISS TAN MING-LI
Friday - 29 Mar 2024
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 NEW SHAREHOLDERS' MANDATE AND RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Wednesday - 13 Mar 2024
Additional Listing Announcement /Subdivision of Shares
Wednesday - 6 Mar 2024
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Friday - 1 Mar 2024
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Thursday - 29 Feb 2024
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2023
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