GENERAL MEETINGS: Outcome of Meeting
| TUNE PROTECT GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
The Vertical, Connexion Conference & Event Centre The Summit 1 (Level M1), Bangsar South City No 8, Jalan Kerinchi 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To declare a final dividend comprising a single tier dividend of 1.3 sen per ordinary shares in respect of the financial year ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 4 |
| No. of Shares | 123,150,816 | 4 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Dato' Mohamed Khadar bin Merican who retires by rotation pursuant to Article 122 of the Company's Constitution and who, being eligible, have offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 7 |
| No. of Shares | 122,844,616 | 13,004 |
| % of Voted Shares | 99.9894 | 0.0106 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Encik Mohamed Rashdi bin Mohamed Ghazalli who also retires by rotation pursuant to Article 122 of the Company's Constitution and who, being eligible, have offered himself of re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 8 |
| No. of Shares | 122,848,816 | 14,004 |
| % of Voted Shares | 99.9886 | 0.0114 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' fees of up to RM1,595,400 for the period from the conclusion of the Fifteenth AGM until the conclusion of the next AGM of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 10 |
| No. of Shares | 122,213,816 | 49,004 |
| % of Voted Shares | 99.9599 | 0.0401 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' benefits of up to RM555,000 being meeting attendance allowances and up to RM150,000 for each Director being the overall annual limit for self-insured hospitalisation and surgical, for the period from the conclusion of the Fifteenth AGM until the conclusion of the next AGM of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 10 |
| No. of Shares | 122,213,816 | 49,004 |
| % of Voted Shares | 99.9599 | 0.0401 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditor of the Company for the ensuing financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 7 |
| No. of Shares | 122,825,816 | 39,004 |
| % of Voted Shares | 99.9683 | 0.0317 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 10 |
| No. of Shares | 122,747,816 | 117,004 |
| % of Voted Shares | 99.9048 | 0.0952 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed renewal of the existing shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 7 |
| No. of Shares | 3,487,466 | 106,004 |
| % of Voted Shares | 97.0501 | 2.9499 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Proposed Renewal of Authority for the Company to Purchase its own shares of up to
10% of the total number of issued shares of the Company ("Proposed Renewal of Share
Buy-Back Authority")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 6 |
| No. of Shares | 122,859,816 | 5,004 |
| % of Voted Shares | 99.9959 | 0.0041 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TUNE PROTECT GROUP BERHAD |
| Stock Name | TUNEPRO |
| Date Announced | 24 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-24062026-00026 |
| Corporate Action ID | MY260624MEET0026 |