TUNEPRO

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Change in Audit Committee

TUNE PROTECT GROUP BERHAD

Date of change 01 Sep 2026
Name MISSĀ AIREEN OMAR
Age 53
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Members:    
1. Gan Mei Mei (Chairperson) - Independent and Non Executive
2. Mohamed Rashdi bin Mohamed Ghazalli - Non Independent and Non Executive
3. Jayakumar A/L Somasundram - Independent and Non Executive
4. Ariff bin Rozhan - Independent and Non Executive 
5. Aireen Omar - Non Independent and Non Executive



Announcement Info

Company Name TUNE PROTECT GROUP BERHAD
Stock Name TUNEPRO
Date Announced 27 Aug 2026
Category Change in Audit Committee
Reference Number C02-27082026-00007