Tune Protect Group Berhad (formerly known asTune Ins Holdings Berhad) ("TPG" or "the Company") is pleased to announcethat at the Fifth Annual General Meeting ("AGM") of TPGheld on 3June 2016, all the resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated4May2016 were duly passed by the shareholders of the Company.
This announcement is dated 3June 2016.