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公司公告

Important: Bursa Malaysia does not verify or endorse the contents of announcements made by Public Listed Companies.
Please read our Disclaimer pertaining to Company Announcements for further information.

Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
08 Jun
2022
08 Jun 2022
TUNE PROTECT GROUP BERHAD TUNE PROTECT GROUP BERHAD ("TPG" OR THE "COMPANY") CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- I. PROPOSED 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 ("PROPOSED LTIP"); AND II. PROPOSED ALLOCATION OF LTIP AWARDS TO THE GROUP CHIEF EXECUTIVE OFFICER OF TPG PURSUANT TO THE PROPOSED LTIP
2
08 Jun
2022
08 Jun 2022
TUNE PROTECT GROUP BERHAD General Meetings: Notice of Meeting
3
31 May
2022
31 May 2022
TUNE PROTECT GROUP BERHAD Change in Audit Committee - MR NG SOON LAI @ NG SIEK CHUAN
4
27 May
2022
27 May 2022
TUNE PROTECT GROUP BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
5
20 May
2022
20 May 2022
TUNE PROTECT GROUP BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

TUNE PROTECT GROUP BERHAD ("TPG" OR THE "COMPANY") PROPOSED 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 ("PROPOSED LTIP")

6
19 May
2022
19 May 2022
TUNE PROTECT GROUP BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2022
7
12 May
2022
12 May 2022
TUNE PROTECT GROUP BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

TUNE PROTECT GROUP BERHAD ("TPG" OR THE "THE COMPANY") PROPOSED 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 ("PROPOSED LTIP")

8
09 May
2022
09 May 2022
TUNE PROTECT GROUP BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

TUNE PROTECT GROUP BERHAD ("TPG" OR THE "COMPANY") PROPOSED 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 ("PROPOSED LTIP")

9
29 Apr
2022
29 Apr 2022
TUNE PROTECT GROUP BERHAD Share Buy-Back Statement 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
10
29 Apr
2022
29 Apr 2022
TUNE PROTECT GROUP BERHAD Circular to Shareholders in relation to the Proposed New Shareholders' Mandate and Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
11
29 Apr
2022
29 Apr 2022
TUNE PROTECT GROUP BERHAD Annual Report & CG Report - 2021
12
28 Apr
2022
28 Apr 2022
TUNE PROTECT GROUP BERHAD General Meetings: Notice of Meeting
13
28 Mar
2022
28 Mar 2022
TUNE PROTECT GROUP BERHAD Change in Boardroom - DR DR GRACE LEE HWEE LING (Amended Announcement)
14
25 Mar
2022
25 Mar 2022
TUNE PROTECT GROUP BERHAD 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

15
25 Mar
2022
25 Mar 2022
TUNE PROTECT GROUP BERHAD 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

16
25 Mar
2022
25 Mar 2022
TUNE PROTECT GROUP BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
17
08 Mar
2022
08 Mar 2022
TUNE PROTECT GROUP BERHAD Change in Risk Committee - DR GRACE LEE HWEE LING
18
08 Mar
2022
08 Mar 2022
TUNE PROTECT GROUP BERHAD Change in Audit Committee - DR GRACE LEE HWEE LING
19
08 Mar
2022
08 Mar 2022
TUNE PROTECT GROUP BERHAD Change in Boardroom - DR GRACE LEE HWEE LING
20
28 Feb
2022
28 Feb 2022
TUNE PROTECT GROUP BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Showing 1 to 20 of 580 entries