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Amended Announcements Please refer to the earlier announcement reference number: GMA-29042026-00144
TUNE PROTECT GROUP BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of the Fifteenth Annual General Meeting ("AGM") of Tune Protect Group Berhad
Date of Meeting
24 Jun 2026
Time
10:00 AM
Venue(s)
The Vertical, Connexion Conference & Event Centre
The Summit 1 (Level M1), Bangsar South City No 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
15 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a final dividend comprising a single tier dividend of 1.3 sen per ordinary shares in respect of the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Mohamed Khadar bin Merican who retires by rotation pursuant to Article 122 of the Company's Constitution and who, being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Encik Mohamed Rashdi bin Mohamed Ghazalli who also retires by rotation pursuant to Article 122 of the Company's Constitution and who, being eligible, have offered himself of re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees of up to RM1,595,400 for the period from the conclusion of the Fifteenth AGM until the conclusion of the next AGM of the Company to be held in 2027.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' benefits of up to RM555,000 being meeting attendance allowances and up to RM150,000 for each Director being the overall annual limit for self-insured hospitalisation and surgical, for the period from the conclusion of the Fifteenth AGM until the conclusion of the next AGM of the Company to be held in 2027.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Ernst & Young PLT as Auditor of the Company for the ensuing financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed renewal of the existing shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
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 ("Proposed Renewal of Share
Buy-Back Authority")