TUNEPRO

0.345

-0.005 (-1.4%)

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

TUNE PROTECT GROUP BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
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

The Board of Directors of TPG wishes to announce that the Company shall be seeking the shareholders’ approval for the proposed New Shareholders' Mandate and Renewal of the Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Annual General Meeting of the Company to be convened.

 

The Circular to Shareholders containing the details of the above proposal will be despatched to the shareholders of the Company in due course.

 

This announcement is dated 29 March 2024.






Announcement Info

Company Name TUNE PROTECT GROUP BERHAD
Stock Name TUNEPRO
Date Announced 29 Mar 2024
Category General Announcement for PLC
Reference Number GA1-29032024-00099