{"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":"2026-05-21T16:49:43","modified_gmt":"2026-05-21T08:49:43","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<p>\t\t<!--\n\n<tr>\n\t\t  \n\n<td>Terms Of Reference For Risk Management Committee <\/td>\n\n\n\t\t  \n\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\n\n\t\t<\/tr>\n\n--><\/p>\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<p>\t\t<!-- \n\n<tr>\n\t\t  \n\n<td> Terms Of Reference For Investment Committee<\/td>\n\n\n\t\t  \n\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\n\n\t\t<\/tr>\n\n--><\/p>\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 Audit Committee 0.27MB 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":27,"href":"https:\/\/www.tuneprotect.com\/my\/wp-api\/wp\/v2\/pages\/4905\/revisions"}],"predecessor-version":[{"id":10326,"href":"https:\/\/www.tuneprotect.com\/my\/wp-api\/wp\/v2\/pages\/4905\/revisions\/10326"}],"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}]}}