[TUNEPRO] AGM on 28-May-2019

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[TUNEPRO]: TUNE PROTECT GROUP BERHAD
Announcement Date
10-May-2019
Type
AGM
Date & Time
28-May-2019 10:00
Depositor Date
21-May-2019
Venue
The Summit 2 Ballroom, Level M1, Connexion Conference & Event Centre @ The Vertical, No. 8, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur.
Description
Tune Protect Group Berhad - Amended Notice of Eighth Annual General Meeting and Proxy Form
TPG_Amended Notice of AGM and Proxy Form.pdf
Outcome

The Board of Directors of Tune Protect GroupBerhad("Tune Protect Group") is pleased to announce that the resolutions set outin the Notice of the Eighth Annual General Meeting ("8th AGM") dated 29 April 2019 were duly passed at the 8th AGM of Tune Protect Groupheld earlier today.

All of the resolutions were approved by way of poll at the 8th AGM. The results of the poll were validated by Messrs Boardroom Corporate Services Sdn. Bhd., as the appointed the Independent Scrutineer. The details of the poll results are set out below.

This announcement is dated 28 May 2019.

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