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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 (Bahasa Malaysia)
Code of Conduct (English)
Constitution
Directors’ Remuneration Policy
Group Anti-Bribery and Corruption Policy
Group Annual Rating Review Policy
Group Corporate Governance Policy
Group Fit and Proper Policy
Group Investor Relations Policy
Group Sustainability Policy
Group Whistleblowing Policy and Procedures
Senior Management Remuneration Policy
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