GENERAL MEETINGS: Outcome of Meeting
| TUNE PROTECT GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
The Vertical, Connexion Conference & Event Centre Summit 1 Ballroom (Level M1) Bangsar South City No 8, Jalan Kerinchi, 59200 Kuala Lumpur Wilayah Persekutuan Malaysia |
| Outcome of Meeting | Tune Protect Group Berhad (“TPG" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Fourteenth Annual General Meeting (“14th AGM”) of the Company issued on 30 April 2025 were duly passed at the 14th AGM held on 24 June 2025.
All the resolutions were voted by way of poll via TIIH Online at https://tiih.online with Voting facilities.
This announcement is dated 24 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Ms Aireen Omar who retires by rotation pursuant to Article 122 of the Company's Constitution and who, being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 7 |
| No. of Shares | 225,079,500 | 42,500 |
| % of Voted Shares | 99.9811 | 0.0189 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Ariff bin Rozhan who also retires by rotation pursuant to Article 127 of the Company's Constitution and who, being eligible, has offered himself of re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 8 |
| No. of Shares | 225,678,500 | 43,500 |
| % of Voted Shares | 99.9807 | 0.0193 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Jayakumar A/L Somasundram who retires by rotation pursuant to Article 127 of the Company's Constitution and who, being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 7 |
| No. of Shares | 225,679,500 | 42,500 |
| % of Voted Shares | 99.9812 | 0.0188 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms Gan Mei Mei who retires by rotation pursuant to Article 127 of the Company's Constitution and who, being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 7 |
| No. of Shares | 225,679,500 | 42,500 |
| % of Voted Shares | 99.9812 | 0.0188 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' fees of up to RM1,217,000 for the period from the conclusion of the Fourteenth AGM until the conclusion of the next AGM of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 8 |
| No. of Shares | 225,078,500 | 43,500 |
| % of Voted Shares | 99.9807 | 0.0193 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Directors' benefits of up to RM715,000 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 Fourteenth AGM until the conclusion of the next AGM of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 8 |
| No. of Shares | 225,078,500 | 43,500 |
| % of Voted Shares | 99.9807 | 0.0193 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the ensuing financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 6 |
| No. of Shares | 225,681,500 | 40,500 |
| % of Voted Shares | 99.9821 | 0.0179 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | 55 | 8 |
| No. of Shares | 225,678,500 | 43,500 |
| % of Voted Shares | 99.9807 | 0.0193 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| 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 | 49 | 8 |
| No. of Shares | 3,806,350 | 43,500 |
| % of Voted Shares | 98.8701 | 1.1299 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| 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 | 54 | 9 |
| No. of Shares | 225,388,500 | 333,500 |
| % of Voted Shares | 99.8523 | 0.1477 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Proposed Authority to Allot Shares to the Group Chief Executive Officer ("Group CEO") of the Company
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 7 |
| No. of Shares | 225,680,500 | 41,500 |
| % of Voted Shares | 99.9816 | 0.0184 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TUNE PROTECT GROUP BERHAD |
| Stock Name | TUNEPRO |
| Date Announced | 24 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-28042025-00049 |
| Corporate Action ID | MY250428MEET0049 |