Final Dividend
| TUNE PROTECT GROUP BERHAD |
| Entitlement subject | Final Dividend |
| Entitlement description | Final Single-Tier Dividend of 1.3 sen per ordinary share for the financial year ended 31 December 2025. |
| Ex-Date | 25 Jun 2026 |
| Entitlement date | 26 Jun 2026 |
| Entitlement time | 04:00 PM |
| Financial Year End | 31 Dec 2025 |
| Period | 01 Jan 2025 to 31 Dec 2025 |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement |
| Payment Date | 24 Jul 2026 |
| a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 26 Jun 2026 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | |
| Number of new
shares/securities issued (units) (If applicable) |
|
| Entitlement indicator | Currency |
| Announced Currency | Malaysian Ringgit (MYR) |
| Disbursed Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | Malaysian Ringgit (MYR) 0.0130 |
| Par Value (if applicable) |
| Registrar or Service Provider name, address, telephone no |
BOARDROOM SHARE REGISTRARS SDN BHD 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim (Jalan Semangat) Seksyen 13 46200 Petaling Jaya Selangor Malaysia Tel:0378904700 Fax:0378904670 |
| Remarks : |
The payment of this Final Single-Tier Dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting of Tune Protect Group Berhad. This announcement is dated 24 April 2026. |
Announcement Info
| Company Name | TUNE PROTECT GROUP BERHAD |
| Stock Name | TUNEPRO |
| Date Announced | 24 Apr 2026 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-24042026-00007 |
| Corporate Action ID | MY260424DVCA0005 |