Change in Nomination Committee
| TUNE PROTECT GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Jun 2026 |
| Salutation | ENCIK |
| Name | MOHAMED RASHDI BIN MOHAMED GHAZALLI |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Nomination Committee |
| New Position | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Encik Ariff bin Rozhan, Chairman (Independent Non-Executive Director) 2. Encik Mohamed Rashdi bin Mohamed Ghazalli, Member (Non-Independent Non-Executive Director) 2. Mr Jayakumar A/L Somasundram, Member (Independent Non-Executive Director) |
| Remarks : |
This announcement is dated 1 June 2026. |
Announcement Info
| Company Name | TUNE PROTECT GROUP BERHAD |
| Stock Name | TUNEPRO |
| Date Announced | 03 Jun 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-03062026-00011 |