IR Menu
  • Overview
  • Governance
  • Financial Info
  • Stock Info
  • Bursa Announcements
  • Reports & Presentations
  • Investor Resources
  • ESG Insights
  • Policy Disclosures
  • Shareholders Meeting

Policy Disclosures

The Board of Directors of Tune Protect Group is committed to upholding the highest standards of corporate governance which is critical in maintaining business integrity and enhancing financial performance. Our policies and statements adopt global best practices with the aim of realising long-term shareholder value whilst taking into account the interest of our other stakeholders.
Board Charter
Code of Business Conduct for Third Parties
Code of Conduct
Constitution
Directors’ Remuneration Policy
Group Anti-Bribery and Corruption Policy
Group Communication Policy including Corporate Disclosure Policy
Group Fit and Proper Policy
Group Investor Relations Policy
Group Sustainability Policy
Group Whistleblowing Policy
Statement of Policy on Remuneration for Key Senior Officers
Terms of Reference for Audit Committee
Terms of Reference for Investment Committee
Terms of Reference for Nomination Committee
Terms of Reference for Remuneration Committee
Terms of Reference for Risk Management Committee