{"id":4905,"date":"2019-03-19T17:19:57","date_gmt":"2019-03-19T09:19:57","guid":{"rendered":"https:\/\/www.tuneprotect.com\/my\/?page_id=4905"},"modified":"2025-12-22T17:41:17","modified_gmt":"2025-12-22T09:41:17","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.tuneprotect.com\/my\/corporate\/malaysia\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<table width=\"100%\" border=\"0\" class=\"corporate_table\">\n<tbody>\n<tr>\n<td> Board Charter <\/td>\n<td><a href=\"https:\/\/s3-ap-southeast-1.amazonaws.com\/tuneprotect.com\/tpr\/wp-content\/uploads\/pdf\/TPM_BoardCharter_2024.pdf\" rel=\"noopener\" target=\"_blank\">0.22MB<\/a><\/td>\n<\/tr>\n<tr>\n<td>Constitution<\/td>\n<td><a href=\"https:\/\/s3-ap-southeast-1.amazonaws.com\/tuneprotect.com\/Constitution+of+Tune+Protect+Malaysia.pdf\" rel=\"noopener\" target=\"_blank\">4.10MB<\/a><\/td>\n<\/tr>\n<tr>\n<td>Terms Of Reference For Risk Management Committee <\/td>\n<td><a href=\"https:\/\/s3-ap-southeast-1.amazonaws.com\/tuneprotect.com\/tpr\/wp-content\/uploads\/pdf\/TPM_TOR_RISK_MANAGEMENT_COMMITTEE_2024.pdf\" rel=\"noopener\" target=\"_blank\">0.28MB<\/a><\/td>\n<\/tr>\n<tr>\n<td> Terms of Reference For Audit Committee <\/td>\n<td><a href=\"https:\/\/s3-ap-southeast-1.amazonaws.com\/tuneprotect.com\/tpr\/wp-content\/uploads\/pdf\/TPM_TOR_AUDIT_COMMITTEE_2023.pdf\" rel=\"noopener\" target=\"_blank\">0.27MB<\/a><\/td>\n<\/tr>\n<tr>\n<td> Terms Of Reference For Investment Committee<\/td>\n<td><a href=\"https:\/\/s3-ap-southeast-1.amazonaws.com\/tuneprotect.com\/tpr\/wp-content\/uploads\/pdf\/TPM_TOR_INVESTMENT_COMMITTEE_2021.pdf\" rel=\"noopener\" target=\"_blank\">0.21MB<\/a><\/td>\n<\/tr>\n<tr>\n<td> Terms Of Reference For Remuneration Committee<\/td>\n<td><a href=\"https:\/\/s3-ap-southeast-1.amazonaws.com\/tuneprotect.com\/tpr\/wp-content\/uploads\/pdf\/TPM_TOR_REMUNERATION_COMMITTEE_2025.pdf\" rel=\"noopener\" target=\"_blank\">0.15MB<\/a><\/td>\n<\/tr>\n<tr>\n<td> Terms of Reference For Nomination Committee<\/td>\n<td><a href=\"https:\/\/s3-ap-southeast-1.amazonaws.com\/tuneprotect.com\/tpr\/wp-content\/uploads\/pdf\/TPM_TOR_NOMINATION_COMMITTEE_2025.pdf\" rel=\"noopener\" target=\"_blank\">0.16MB<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>Board Charter 0.22MB Constitution 4.10MB Terms Of Reference For Risk Management Committee 0.28MB Terms of Reference For Audit Committee 0.27MB Terms Of Reference For Investment Committee 0.21MB Terms Of Reference For Remuneration Committee 0.15MB Terms of Reference For Nomination Committee 0.16MB<\/p>\n","protected":false},"author":15,"featured_media":0,"parent":827,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"fullwidth-template-left.php","meta":[],"_links":{"self":[{"href":"https:\/\/www.tuneprotect.com\/my\/wp-api\/wp\/v2\/pages\/4905"}],"collection":[{"href":"https:\/\/www.tuneprotect.com\/my\/wp-api\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.tuneprotect.com\/my\/wp-api\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.tuneprotect.com\/my\/wp-api\/wp\/v2\/users\/15"}],"replies":[{"embeddable":true,"href":"https:\/\/www.tuneprotect.com\/my\/wp-api\/wp\/v2\/comments?post=4905"}],"version-history":[{"count":26,"href":"https:\/\/www.tuneprotect.com\/my\/wp-api\/wp\/v2\/pages\/4905\/revisions"}],"predecessor-version":[{"id":8261,"href":"https:\/\/www.tuneprotect.com\/my\/wp-api\/wp\/v2\/pages\/4905\/revisions\/8261"}],"up":[{"embeddable":true,"href":"https:\/\/www.tuneprotect.com\/my\/wp-api\/wp\/v2\/pages\/827"}],"wp:attachment":[{"href":"https:\/\/www.tuneprotect.com\/my\/wp-api\/wp\/v2\/media?parent=4905"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}