TUNEPRO

0.270

(%)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS TUNE PROTECT GROUP BERHAD ("TPG" or "the Company") - PROPOSED 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 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 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 24 March 2025.



Announcement Info

Company Name TUNE PROTECT GROUP BERHAD
Stock Name TUNEPRO
Date Announced 24 Mar 2025
Category General Announcement for PLC
Reference Number GA1-17032025-00042


View original announcement