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【TUNEPRO 5230 专区】（前名 TUNEINS）
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发表于 27-6-2019 07:50 AM
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Type | Announcement | Subject | OTHERS | Description | NOTICE OF ADDITIONAL TAX ASSESSMENT RAISED ON SUBSIDIARY OF TUNE PROTECT GROUP BERHAD ('THE COMPANY') | (1) The Company wishes to announce that the Company’s subsidiary, Tune Insurance Malaysia Berhad ('TIMB') and the Director General of Inland Revenue ('DGIR')
have appeared before the Kuala Lumpur High Court this morning for the hearing of TIMB’s Application for Judicial Review on the matter above.
(2) The amount of tax in dispute is approximately RM10.7 million. Among others, the issue in this matter is the deductibility of the Provision of Risk Margin for Adverse
Deviation ('PRAD') expenses amounting to RM7.3 million, which is an industry-wide issue.
(3) Upon hearing both parties, the High Court granted TIMB’s Application for Judicial Review with cost of RM5,000. The High Court ordered for the notice of
assessment raised by the DGIR be amended to allow the deduction of PRAD expenses and dismissed the penalty raised in relation to this issue. The High Court also
granted a stay of proceedings against the payment of taxes on the other issues until the determination of the appeal before the Special Commissioners of Income
Tax.
(4) The Company will make further announcements if there is any material update on the above said matter.
This announcement is dated 23 May 2019.
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发表于 2-7-2019 07:07 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2019 | 31 Mar 2018 | 31 Mar 2019 | 31 Mar 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 126,665 | 142,957 | 126,665 | 142,957 | | 2 | Profit/(loss) before tax | 22,295 | 20,245 | 22,295 | 20,245 | | 3 | Profit/(loss) for the period | 20,150 | 18,248 | 20,150 | 18,248 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 18,342 | 16,572 | 18,342 | 16,572 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.44 | 2.20 | 2.44 | 2.20 | | 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 3.00 | 3.00 | 3.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7300 | 0.7000
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发表于 19-7-2019 02:33 AM
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| TUNE PROTECT GROUP BERHAD |
Date of change | 01 Jul 2019 | Name | TAN SRI ANTHONY FRANCIS FERNANDES | Age | 55 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Director | Directorate | Non Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Accounting | Association of Chartered Certified Accountants, United Kingdom | | | 2 | Doctorate | Business Innovation | Universiti Teknologi Malaysia, Malaysia | |
Working experience and occupation | 1. AIRASIA GROUP BERHADNon-Independent Executive Director and Group CEO (2018 to Present)2. AIRASIA X BERHADNon-Independent Non-Executive Director (2006 to Present)3. AIRASIA BERHADNon-Independent Executive Director and Group CEO (2001 to 2018)4. WARNER MUSIC SOUTH EAST ASIAVice President (1999 to 2001)5. WARNER MUSIC SOUTH EAST ASIARegional Managing Director (1996 to 1999)6. WARNER MUSIC MALAYSIAManaging Director (1992 to 1966)7. WARNER MUSIC INTERNATIONAL LONDONSenior Financial Analyst (1989 to 1992)8. VIRGIN COMMUNICATIONS LONDONFinancial Controller (1987 to 1989) | Directorships in public companies and listed issuers (if any) | (1) AirAsia Group Berhad(2) Airasia X Berhad | Family relationship with any director and/or major shareholder of the listed issuer | NIL | Any conflict of interests that he/she has with the listed issuer | NIL | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 100,000 Ordinary SharesIndirect Interest: 221,172,150 Ordinary Shares |
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发表于 19-7-2019 02:33 AM
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Date of change | 30 Jun 2019 | Name | DATUK KAMARUDIN BIN MERANUN | Age | 58 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Director | Directorate | Non Independent and Non Executive | Type of change | Cessation of Office | Reason | Datuk Kamarudin bin Meranun is not seeking re-appointment as the Director of Tune Protect Group Berhad upon expiry of his regulatory tenure on 30 June 2019 with Bank Negara Malaysia. |
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发表于 3-8-2019 06:44 AM
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发表于 22-8-2019 06:36 AM
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本帖最后由 icy97 于 23-8-2019 08:29 AM 编辑
汽车火险索赔增加‧TUNE保障次季少赚16%
https://www.sinchew.com.my/content/content_2104335.html
（吉隆坡21日讯）受管理开销增加，以及汽车和火险净索赔增加影响，TUNE保障（TUNEPRO,5230,主板金融服务组）截至2019年6月30日第二季净利减少16.42%至1070万8000令吉，拖累上半年净利减1.14%至2905万令吉。
次季营业额下滑11.89%至1亿2446万1000令吉，拉低6个月累积营业额11.64%至2亿5112万6000令吉。
TUNE保障首席执行员邱爱玲透过文告表示，尽管第二季营运营业额和净利按年下跌，但强调GAIN转型支柱计划（前进东盟、亚航生态系统、科技保险能力和国家业务）依旧上轨，中期有望强化集团作为区域领先数码保险公司地位。
“集团预见区域经济和保险市场将持续严峻，为推动未来业务增长，将继续强化GAIN转型支柱计划，以及善用科技保险来提高核保与其他收入表现。”
文章来源 ： 星洲日报 2019-08-22
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2019 | 30 Jun 2018 | 30 Jun 2019 | 30 Jun 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 124,461 | 141,260 | 251,126 | 284,217 | | 2 | Profit/(loss) before tax | 10,747 | 13,550 | 33,042 | 33,795 | | 3 | Profit/(loss) for the period | 11,588 | 13,406 | 31,738 | 31,654 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,708 | 12,812 | 29,050 | 29,384 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.42 | 1.70 | 3.86 | 3.91 | | 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 3.00 | 3.00 | 3.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7100 | 0.7000
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发表于 23-8-2019 08:14 AM
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发表于 22-1-2020 04:07 AM
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| TUNE PROTECT GROUP BERHAD |
Date of change | 13 Nov 2019 | Name | TAN SRI ANTHONY FRANCIS FERNANDES | Age | 55 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Director | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Due to reorganisation of the AirAsia Group Leadership Team. |
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发表于 5-2-2020 05:40 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2019 | 30 Sep 2018 | 30 Sep 2019 | 30 Sep 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 123,843 | 141,487 | 374,969 | 425,704 | | 2 | Profit/(loss) before tax | 16,321 | 11,688 | 49,363 | 45,483 | | 3 | Profit/(loss) for the period | 14,953 | 10,060 | 46,691 | 41,714 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,989 | 9,134 | 40,039 | 38,518 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.46 | 1.22 | 5.33 | 5.12 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 3.00 | 3.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7300 | 0.7000
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发表于 9-4-2020 07:28 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | TUNE PROTECT GROUP BERHAD'S ("TUNE PROTECT") PROPOSED DISPOSAL OF ITS ENTIRE EQUITY INTEREST IN LAKA LTD FOR A CASH CONSIDERATION OF BRITISH POUND 555,369.36 (RINGGIT MALAYSIA 3.0 MILLION) | The Board of Directors of Tune Protect is pleased to announce that its wholly-owned subsidiary, Tune Direct Ltd ("TDL") had on 9 January 2020 entered into a Share Purchase Agreement with LocalGlobe X, L.P. and Creandum V L.P. for the proposed disposal of TDL’s entire equity interest in Laka Ltd for a cash consideration of British Pound 555,369.36 (approximately Ringgit Malaysia 3.0 million) (“Proposed Disposal”).
Kindly refer to the attachment for the details of the Proposed Disposal.
This announcement is dated 9 January 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3015044
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发表于 15-4-2020 04:02 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | TUNE PROTECT GROUP BERHAD'S ("TUNE PROTECT") PROPOSED DISPOSAL OF ITS ENTIRE EQUITY INTEREST IN LAKA LTD FOR A CASH CONSIDERATION OF BRITISH POUND 555,369.36 (PROPOSED DISPOSAL) | Further to the announcement made on 9 January 2020, the Board of Directors of Tune Protect is pleased to announce that its wholly-owned subsidiary, Tune Direct Ltd (“TDL”) had on 29 January 2020, successfully completed the Proposed Disposal.
This announcement is dated 29 January 2020.
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发表于 3-5-2020 07:49 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2019 | 31 Dec 2018 | 31 Dec 2019 | 31 Dec 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 125,832 | 140,419 | 500,801 | 566,122 | | 2 | Profit/(loss) before tax | 12,285 | 9,588 | 61,648 | 55,070 | | 3 | Profit/(loss) for the period | 11,360 | 11,205 | 58,051 | 52,918 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,638 | 10,796 | 50,677 | 49,505 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.42 | 1.44 | 6.74 | 6.59 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 3.00 | 3.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7400 | 0.7000
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发表于 10-6-2020 08:35 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2020 | 31 Mar 2019 | 31 Mar 2020 | 31 Mar 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 122,356 | 126,665 | 122,356 | 126,665 | | 2 | Profit/(loss) before tax | 3,577 | 22,295 | 3,577 | 22,295 | | 3 | Profit/(loss) for the period | 2,772 | 20,150 | 2,772 | 20,150 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,500 | 18,342 | 2,500 | 18,342 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.33 | 2.44 | 0.33 | 2.44 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 3.00 | 0.00 | 3.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7400 | 0.7400
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发表于 10-6-2020 08:51 AM
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| TUNE PROTECT GROUP BERHAD |
Date of change | 22 May 2020 | Name | MR HOW KIM LIAN | Age | 46 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Accountancy | Malaysian Institute of Accountants | | | 2 | Professional Qualification | Internal Audit | Institute of Internal Auditors | | | 3 | Professional Qualification | Internal Audit | Certified Internal Auditors | | | 4 | Degree | Bachelor of Business (Accountancy) | RMIT University | |
| | | Working experience and occupation | Mr How has more than 20 years of senior management experience, including a decade of strategic development and plan execution in Finance Transformation Programme, Programme Management, Enterprise Performance Management, Investor Relations and various compliance matters for a listed entity. His career experiences saw him carrying out a wide variety of assignments in Brazil, Brunei, China, Hong Kong, India, Indonesia, Philippine, Thailand and the United States.He joins Tune Protect from AirAsia where he served for three years as its Chief Financial Officer and then as the Group`s Deputy Chief Financial Officer for two years focusing on the management of Group Finance activities such as reporting, forecasting, strategic direction, value creation and investment evaluation for non-airline businesses. Before joining AirAsia in March 2015, he was the Executive Director in PwC Consulting Malaysia leading the Finance Competency of PwC in Malaysia. |
Date of change | 22 May 2020 | Name | MISS CHEN OOI WAI | Age | 50 | Gender | Female | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Financial Officer | Reason | To pursue other options | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Chartered Accountant | Malaysian Institute of Accountants (MIA) | Member (since 1996) | | 2 | Professional Qualification | Certified Public Accountant | Malaysian Institute of Ceritifed Public Accountants (MICPA) | Member (since 1996) | | 3 | Degree | BBA in Accounting | The University of Iowa, USA | |
| | | Working experience and occupation | 1. TUNE PROTECT GROUP BERHADChief Financial Officer (September 2016 to May 2020)2. AXA-AFFIN GENERAL INSURANCE BERHAD Senior Vice President - Finance Reporting & Investment (April 2011 to July 2016) 3. TOKIO MARINE LIFE INSURANCE MALAYSIA BERHAD Assistant General Manager, Finance (2009 to 2010) 4. THE PACIFIC INSURANCE BERHAD Senior Manager - Financial Services Department (2004 till 2008)Senior Manager - Planning, Development & Compliance Department (2002 to 2003) 5. KONSORTIUM INSURANS BERHADVice President II - Finance & Administration Department (June 1996 to 2001) 6. ARTHUR ANDERSEN & CO.Experienced Senior Audit Department (April 1992 to May 1996) |
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发表于 14-8-2020 01:23 PM
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这个股有考虑买来当仙股。。。请问这里有人可以请教吗？
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发表于 28-10-2020 07:14 AM
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| TUNE PROTECT GROUP BERHAD |
Date of change | 31 Jul 2020 | Name | MISS KHOO AI LIN | Age | 51 | Gender | Female | Nationality | Malaysia | Type of change | Resignation | Designation | Group Chief Executive Officer | Reason | Ms Khoo Ai Lin will be moving on to pursue new opportunities. | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor's Degree in Economics majoring in Banking and Finance | La Trobe University, Melbourne, Australia | |
| | | Working experience and occupation | 1.TUNE INSURANCE MALAYSIA BERHADChief Executive Officer (August 2017 to May 2019)2. PRUDENTIAL ASSURANCE MALAYSIA BERHADChief Marketing Officer (August 2016 to July 2017)Chief Officer - Partnership, Distribution & General Insurance (February 2010 to July 2016)3. HONG LEONG ASSURANCE BERHADGeneral Manager, Bancassurance, Affinity Business and Alternative Channels Division (2006 to January 2010)4. AMERICAN HOME ASSURANCE COMPANYVice President, Affinity Business Division (2005 to 2006)Vice President, Operations Division (2003 to 2005)Vice President, Project Director - "Malaysia Business Model" (2002 to 2005)Vice President, Accident & Health Division (2002 to 2003) | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | 1,000,000 options granted under the Employees' Share Option Scheme of Tune Protect Group Berhad. |
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发表于 22-11-2020 09:59 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 100,942 | 124,461 | 223,298 | 251,126 | | 2 | Profit/(loss) before tax | 20,603 | 10,747 | 24,180 | 33,042 | | 3 | Profit/(loss) for the period | 18,766 | 11,588 | 21,538 | 31,738 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 12,597 | 10,708 | 15,097 | 29,050 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.68 | 1.42 | 2.01 | 3.86 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 3.00 | 0.00 | 3.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7600 | 0.7400
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发表于 27-1-2021 09:04 AM
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Type | Announcement | Subject | OTHERS | Description | TUNE PROTECT GROUP BERHAD ("TPG" OR "THE COMPANY") - NOTICE OF DECISION BY THE MALAYSIA COMPETITION COMMISSION TO TUNE INSURANCE MALAYSIA BERHAD | We refer to previous announcement on this matter dated 28 February 2017.
The Board of Directors of the Company wishes to announce that its general insurance subsidiary, Tune Insurance Malaysia Berhad (“TIMB”) has received a notice dated 25 September 2020 from the Malaysia Competition Commission (“MyCC”) on their decision wherein they have found that TIMB and 21 other general insurance companies in Malaysia who are members of the General Insurance Association of Malaysia (“PIAM”) had infringed Section 4 of the Competition Act 2010.
The MyCC has imposed a financial penalty of Ringgit Malaysia Two Million Five Hundred and Seventy-One Thousand Seventy-Seven and Sen Fifty-Two (RM2,571,077.52) only on the part of TIMB and a consolidated amount of RM130,241,474.74 on all the 22 members of PIAM. The MyCC has granted a moratorium period for the payment of the financial penalty up to 24 March 2021 and at the end of the moratorium period, TIMB is allowed to make the payment of the financial penalty by six (6) equal monthly instalments.
The MyCC has also directed TIMB to: (a) cease implementing the agreed parts trade discount and the hourly labour rate previously agreed upon with the workshops with immediate effect; and (b) determine all future parts trade discount rate and future hourly labour rates with the workshops independently.
The Company and TIMB in consultation with their legal counsels are of the firm view that TIMB has not infringed Section 4 of the Competition Act 2010 and that TIMB has at all times acted in accordance to the directives issued by Bank Negara Malaysia. TIMB will further deliberate on this matter with its legal counsel and the industry, and will decide on the necessary course of action in due course.
The Company will make further announcements should there be any material update on the above matter.
This announcement is dated 28 September 2020.
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发表于 4-3-2021 07:14 AM
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Type | Announcement | Subject | OTHERS | Description | PRESS RELEASE: TUNE PROTECT GROUP BERHAD APPOINTS NEW GROUP CHIEF EXECUTIVE OFFICER | We are pleased to attach herewith the press release dated 13 October 2020 entitled "Tune Protect Group Berhad Appoints New Group Chief Executive Officer" for your attention.
This announcement is dated 13 October 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3095857
Date of change | 14 Oct 2020 | Name | MR ROHIT CHANDRASEKHARAN NAMBIAR | Age | 40 | Gender | Male | Nationality | India | Type of change | Appointment | Designation | Group Chief Executive Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Insurance | Malaysian Insurance Institute | Fellowship in Insurance | | 2 | Others | Planning and Management | Indian Institute of Planning and Management (IPM), New Delhi | CPIE (equivalent to Post Graduate in Management) | | 3 | Diploma | Insurance | Indian Insurance Institute, Bangalore | Associate in Insurance | | 4 | Degree | Commerce | Bharathiar University, Coimbatore | | | 5 | Others | Project Management | APMG International | Prince2 Practitioner (Project Management) | | 6 | Others | Certified ISO Internal Auditor | KPMG | |
| | | Working experience and occupation | 1. AXA AFFIN LIFE INSURANCE BERHADChief Executive Officer (Malaysia) (December 2017 to 8 October 2020)2. AXA AFFIN GENERAL INSURANCE BERHADChief Transformation & Operations Officer (Malaysia) (January 2016 - December 2017)3. AXA ASIARegional Programme Head - Customer Experience Transformation (Hong Kong) (October 2014 - December 2015)4. AXA ASIARegional Head of Strategy and Financial Planning (Hong Kong) (October 2012 - December 2014)5. AXA ASIARegional Manager - Corporate Development (Singapore followed by Hong Kong) (November 2009 - September 2012)6. AXA ASIAManager - Business Intelligence & Analytics (India) (December 2003 - December 2010) |
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发表于 20-5-2021 08:35 AM
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本帖最后由 icy97 于 13-7-2021 10:41 AM 编辑
Type | Announcement | Subject | OTHERS | Description | NOTICES OF ADDITIONAL TAX ASSESSMENT RAISED ON SUBSIDIARY COMPANY OF TUNE PROTECT GROUP BERHAD ("THE COMPANY") | 1. References are made to the announcements released on 23 May 2019, 27 August 2019 and 3 October 2019 by the Company.
2. The Company wishes to inform that the Director General of Inland Revenue (“DGIR”) had decided to withdraw their appeal on this matter. As such, a consent order was entered in the Court of Appeal this morning. The terms of the consent order are:-
(a) The Provision of Risk Margin for Adverse Deviation (“PRAD”) expenses borne by the Company’s subsidiary company, Tune Insurance Malaysia Berhad (“TIMB”) for the Years of Assessment 2013, 2014 and 2015 are allowed for deduction for income tax purposes; (b) The DGIR will issue the Notices of Reduced Assessment for the Years of Assessment 2013, 2014 and 2015 within 90 days from the date of the order; (c) The consent order applies only to this case and does not bind any other cases; (d) The High Court order dated 23 May 2019 is affirmed; and (e) No order as to cost.
3. With this, the payment of taxes for the other tax matters appealed by TIMB pending before the Special Commissioner of Income Tax is stayed until the appeal is concluded.
This announcement is dated 13 November 2020.
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 110,003 | 123,843 | 333,301 | 374,969 | | 2 | Profit/(loss) before tax | 7,405 | 16,321 | 31,585 | 49,363 | | 3 | Profit/(loss) for the period | 5,056 | 14,953 | 26,594 | 46,691 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,278 | 10,989 | 17,375 | 40,039 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.30 | 1.46 | 2.31 | 5.33 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 3.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7600 | 0.7400
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Notice of Person Ceasing (Section 139 of CA 2016)| TUNE PROTECT GROUP BERHAD |
Particulars of Substantial Securities HolderName | AIRASIA BERHAD | Address | REDQ, Jalan Pekeliling 5
Lapangan Terbang Antarabangsa Kuala Lumpur (KLIA 2)
KLIA
64000 Selangor
Malaysia. | Company No. | 199301029930 (284669-W) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Name of registered holder | AirAsia Berhad | Address of registered holder | REDQ, Jalan Pekeliling 5Lapangan Terbang Antarabangsa Kuala Lumpur (KLIA 2)64000 KLIASelangor | Date of cessation | 03 Dec 2020 |
No of securities disposed | 102,609,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Transfer of shares under B5 Category as approved by Bursa Malaysia Depository Sdn Bhd | Nature of interest | Direct Interest |  | Date of notice | 03 Dec 2020 | Date notice received by Listed Issuer | 03 Dec 2020 |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)| TUNE PROTECT GROUP BERHAD |
Particulars of Substantial Securities HolderName | AIRASIA DIGITAL SDN BHD (FORMERLY KNOWN AS REDBEAT VENTURES SDN BHD) | Address | Unit 30-01, Level 30, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
Kuala Lumpur
59200 Wilayah Persekutuan
Malaysia. | Company No. | 201801011060 (1273076-M) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Name of registered holder | AIRASIA DIGITAL SDN BHD (FORMERLY KNOWN AS REDBEAT VENTURES SDN BHD) | Address of registered holder | Unit 30-01, Level 30, Tower AVertical Business Suite, Avenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala Lumpur Wilayah Persekutuan |
| Date interest acquired & no of securities acquired | Date interest acquired | 03 Dec 2020 | No of securities | 102,609,000 | Circumstances by reason of which Securities Holder has interest | Transfer of shares under B5 Category as approved by Bursa Malaysia Depository Sdn Bhd | Nature of interest | Direct Interest | | | Total no of securities after change | Direct (units) | 102,609,000 | Direct (%) | 13.65 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 03 Dec 2020 | Date notice received by Listed Issuer | 03 Dec 2020 |
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