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Amended Announcements Please refer to the earlier announcement reference number: GMA-28042021-00049
TUNE PROTECT GROUP BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Amendment to the Notice of the Tenth Annual General Meeting ("AGM")
- Change of Main Venue for the Tenth AGM of the Company (from Broadcast Venue) to TIIH Online platform at https://tiih.online.
Date of Meeting
17 Jun 2021
Time
02:30 PM
Venue(s)
TIIH Online at https://tiih.online
Malaysia
Date of General Meeting Record of Depositors
09 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect the following Director who retires by rotation pursuant to Article 122 of the Company's Constitution and who, being eligible, has offered himself for re-election:-
(a) Ng Soon Lai @ Ng Siek Chuan
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect the following Director who retires by rotation pursuant to Article 122 of the Company's Constitution and who, being eligible, offer herself for re-election:-
(b) Tan Ming-Li
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of up to RM879,000.00 from the conclusion of the Tenth AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' benefits of up to RM505,000 being meeting attendance allowances and up to RM150,000 for each Director being the overall annual limit for self-insured hospitalisation & surgical, from the conclusion of the Tenth AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Ernst & Young PLT as Auditor of the Company for the ensuing financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To consider the Proposed Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To consider the Proposed New Shareholders' Mandate and Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of Revenue or Trading Nature
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To consider the Proposed Renewal of Authority for the Company to Purchase Its Own Shares of up to 10% of the Total Number of Issued Shares in the Company
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To consider the Proposed Allocation of Options to Mr Rohit Chandrasekharan Nambiar in accordance with the Company's Employees' Share Option Scheme
Shareholder’s Action
For Voting
11. Special Resolution 1
Description
To consider the Proposed Amendments to the Constitution of the Company