The Board of Directors (“the Board”) of Tune Protect Group Berhad is committed to continuous improvement in the implementation of the principles and best practices of Corporate Governance (“CG”), as provided in the Malaysian Code on Corporate Governance, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and Corporate Governance policy document and other relevant policy documents of Bank Negara Malaysia.

To ensure that there is an orderly and effective discharge of the Board’s functions and responsibilities in day-to-day management and operations, the Board has in place a Corporate Governance Framework as depicted below where certain authorities are delegated to the relevant Board Committees and the Group Chief Executive Officer.