【TUNEPRO 5230 专区】（前名 TUNEINS）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	103,783	110,003	331,922	333,301
2	Profit/(loss) before tax	241	7,405	711	31,585
3	Profit/(loss) for the period	-782	5,056	-3,479	26,594
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,661	2,278	-2,861	17,375
5	Basic earnings/(loss) per share (Subunit)	-0.22	0.30	-0.38	2.31
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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		0.7700

icy97

TUNE PROTECT GROUP BERHAD

Date of change	10 May 2024
Name	MR ROHIT CHANDRASEKHARAN NAMBIAR
Age	43
Gender	Male
Nationality	India
Type of change	Resignation
Designation	Group Chief Executive Officer
Reason	Due to personal reasons.
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 Insurance Malaysian Insurance Institute Fellowship in Insurance 2 Degree Commerce Bharathiar University, Coimbatore
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)
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: 1,680,500 ordinary shares and 5,138,200 options granted under the Long Term Incentive Plan of Tune Protect Group Berhad.

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TUNE PROTECT GROUP BERHAD

Date of change	29 Jul 2024
Name	MR HOW KIM LIAN
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Group Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accountancy Malaysian Institute of Accountants 2 Degree Bachelor of Business (Accountancy) RMIT University
Working experience and occupation	Mr How was appointed as the Group Chief Financial Officer of Tune Protect Group Berhad ("the Company") on 22 May 2020, with an expanded role to oversee Procurement, Legal and Corporate Secretarial portfolios. As the Group Chief Financial Officer, he was responsible to review and establish key financial strategies in aligning to the Company's Corporate Strategy by evaluating financial operational trends, measurements, and productivity levels, aside to looking at acquisition and expansion prospects, identifying areas for improvement and accumulating capital to fund expansion. He has over 21 years of senior management experience, including a decade of strategic development and execution planning in Finance Transformation, Programme Management, Enterprise Performance Management, and Investor Relations. Started his career in Arthur Andersen, he transitioned to PricewaterhouseCoopers and was the Group Deputy Chief Financial Officer of AirAsia prior to joining the Company.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	1,395,144 options granted under the Long Term Incentive Plan of Tune Protect Group Berhad.

Date of change	29 Jul 2024
Name	MR HOW KIM LIAN
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Financial Officer
Reason	Mr How Kim Lian has been appointed as the new Group Chief Executive Officer of the Company on 29 July 2024. As such, his position as the Group Chief Financial Officer of the Company is ceased accordingly.
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 Accountancy Malaysian Institute of Acocuntants 2 Degree Bachelor of Business (Accountancy) RMIT University
Working experience and occupation	Mr How was appointed as the Group Chief Financial Officer of Tune Protect Group Berhad ("the Company") on 22 May 2020, with an expanded role to oversee Procurement, Legal and Corporate Secretarial portfolios. As the Group Chief Financial Officer, he was responsible to review and establish key financial strategies in aligning to the Company's Corporate Strategy by evaluating financial operational trends, measurements, and productivity levels, aside to looking at acquisition and expansion prospects, identifying areas for improvement and accumulating capital to fund expansion. He has over 21 years of senior management experience, including a decade of strategic development and execution planning in Finance Transformation, Programme Management, Enterprise Performance Management, and Investor Relations. Started his career in Arthur Andersen, he transitioned to PricewaterhouseCoopers and was the Group Deputy Chief Financial Officer of AirAsia prior to joining the Company.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	1,395,144 options granted under the Long Term Incentive Plan of Tune Protect Group Berhad.

TUNE PROTECT GROUP BERHAD

Date of change	29 Jul 2024
Name	MR TEOH KEK PIN
Age	48
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 Association of Chartered Certified Accountant (ACCA) Fellowship 2 Degree Accounting and Finance Oxford Brookes University B.A (Hons) Accounting and Finance
Working experience and occupation	1. THE PACIFIC INSURANCE BERHAD Chief Financial Officer (August 2022 to June 2024)2. TUNE INSURANCE MALAYSIA BERHADChief Financial Officer (January 2017 to July 2022)3. ASIA CAPITAL REINSURANCE (M) SDN BHDHead of Finance (November 2008 to December 2016)4. AXA AFFIN GENERAL INSURANCE BERHAD Vice President - Finance & Accounts (July 2007 to October 2008)5. MALAYSIAN ASSURANCE ALLIANCE BERHAD- Department Head, Manager (2005 to June 2007)- Assistant Manager (2003 to 2004)- Executive (September 1999 to 2003)

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	95,412	102,303	190,034	224,131
2	Profit/(loss) before tax	-10,264	12,974	-14,333	16,779
3	Profit/(loss) for the period	-10,129	11,174	-13,999	14,352
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,765	9,518	-13,299	11,492
5	Basic earnings/(loss) per share (Subunit)	-1.30	1.27	-1.77	1.53
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.6800		0.7000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	98,953	43,067	389,194	374,139
2	Profit/(loss) before tax	7,186	-22,646	2,182	3,171
3	Profit/(loss) for the period	9,541	-18,896	2,741	245
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,008	-16,196	571	-947
5	Basic earnings/(loss) per share (Subunit)	1.06	-2.15	0.08	-0.13
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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	0.7000		0.7000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	88,498	94,622	88,498	94,622
2	Profit/(loss) before tax	10,561	-4,069	10,561	-4,069
3	Profit/(loss) for the period	7,384	-3,870	7,384	-3,870
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,900	-3,534	5,900	-3,534
5	Basic earnings/(loss) per share (Subunit)	0.78	-0.47	0.78	-0.47
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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	0.7000		0.7000