【TDM 2054 交流专区】嘉隆发展

icy97

Date of change	30 Jul 2018
Name	DATO' HAJI WAN NAWAWI BIN HAJI WAN ISMAIL
Age	61
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	VOLUNTARY RESIGNATION DUE TO RESTRUCTURING OF BOARD

icy97

Date of change	30 Jul 2018
Name	DATO' HAJI A. RAHMAN BIN YAHYA
Age	60
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Bachelor of Economics (Hons), UKMDiploma Lanjutan, University of Wales College Newport, United Kingdom
Working experience and occupation	4 May 1983 - 15 June 1992                Pegawai Tadbir Negeri Tingkatan Biasa,                                                         Unit Perancang Ekonomi Negeri Terengganu16 June 1992 - 30 June 1995                Ketua Penolong Pegawai Daerah, Pejabat Daerah Dungun1 July 1995 - 30 June 1997                Penolong Pegawai Kewangan Negeri (Pelaburan)                                                         Pejabat Kewangan Negeri Terengganu10 Oct 1998 - 30 Nov 1998                Pegawai Tadbir Negeri N3, Unit Perancang Ekonomi Negeri (UPEN)1 Dec 1998 - 15 Dec 2004                Pengarah Eksekutif, TESDEC        16 Dec 2004 - 30 Nov 2005                Ketua Penolong Pentadbir Tanah, Pejabat Tanah Besut1 Dec 2005 - 31 Dec 2008                Timbalan Pengarah, Unit Perancang Ekonomi Negeri (UPEN)1 Jan 2009 - 31 Dec 2010                Yang DiPertua,Majlis Perbandaran Kemaman1 Jan 2011 - 1 Dec 2012                        Timbalan Pegawai Kewangan Negeri,                                                        Pejabat Perbendaharaan Negeri Terengganu2 Dec 2012 - 2 Jan 2016                        Dato' Pengelola Bijaya DiRaja, Pejabat KDYMM Sultan Terengganu3 Jan 2016 - 4 Sept 2016                Pengurus Besar,Perbadanan Memajukan Iktisad Negeri Terengganu (PMINT)5 Sept 2016 - 30 Jan 2017                Timbalan Setiausaha Kerajaan (Pembangunan) / Pengarah UPEN                                                        Unit PerancangEkonomiNegeri (UPEN)1 Feb 2017  21 April 2018                Pegawai Kewangan Negeri                                                        Pejabat Perbendaharaan Negeri Terengganu22 April 2018  sekarang                        Setiausaha Kerajaan Terengganu                                                        Pejabat Setiausaha Kerajaan Terengganu
Directorships in public companies and listed issuers (if any)	GOLDEN PHAROS BERHAD
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	YB DATO' A RAHMAN IS A STATE SECRETARY  OF TERENGGANU. HE IS ALSO SITS AS DIRECTOR IN SEVERAL SUBSIDIARIES OF TERENGGANU INCORPORATED SDN BHD ("TI") AND STATE OWNED COMPANIES AND AGENCIES.BY VIRTUE OF TI BEING A MAJOR SHAREHOLDER IN TDM BERHAD, HE HAS CONFLICT OF INTEREST ON MATTERS RELATED TO TI

icy97

TDM BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	DIVIDEND REINVESTMENT SCHEME
No. of shares issued under this corporate proposal	24,763,500
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2300
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,682,641,001
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 350,712,618.000
Listing Date	15 Aug 2018

icy97

Type	Announcement
Subject	OTHERS
Description	MEDIA RELEASE - TDM BERHADDIVIDEND PAYMENT & ISSUANCE OF ADDITIONAL SHARES PURSUANT TO DIVIDEND REINVESTMENT SCHEME
We are pleased to attach herewith a Media release dated 15 August 2018 entitled, "DIVIDEND PAYMENT & ISSUANCE OF ADDITIONAL SHARES PURSUANT TO DIVIDEND REINVESTMENT SCHEME" for your kind attention. Please refer attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5884777

Attachments TDM Berhad - Media Release.pdf

icy97

Name	TERENGGANU INCORPORATED SDN BHD
Address	LOT PT 3071, KAWASAN PERINDUSTRIAN CHENDERING KUALA TERENGGANU 21080 Terengganu Malaysia.
Company No.	725242P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	14 Aug 2018	22,015,500	Others	Direct Interest
	Name of registered holder	TERENGGANU INCORPORATED SDN BHD
	Address of registered holder	LOT PT 3071, KAWASAN PERINDUSTRIAN CHENDERING 21080 KUALA TERENGGANU TERENGGANU
	Description of "Others" Type of Transaction	DRS

Circumstances by reason of which change has occurred	ALLOTMENT OF SHARES UNDER DIVIDEND REINVESTMENT SCHEME ("DRS")
Nature of interest	Direct Interest
Direct (units)	1,034,732,953
Direct (%)	61.494
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	1,034,732,953
Date of notice	14 Aug 2018
Date notice received by Listed Issuer	21 Aug 2018

Tony-Pua

2054                 TDM                 TDM BHD

Quarterly rpt on consolidated results for the financial period ended 30/06/2018

Quarter: 2nd Quarter Financial Year End: 31/12/2018 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/06/2018 30/06/2017 30/06/2018 30/06/2017 RM '000 RM '000 RM '000 RM '000 1 Revenue 97,601 99,549 214,051 213,283 2 Profit/Loss Before Tax (9,531) (7,739) (11,404) 17,653 3 Profit/(loss) attributable to ordinary equity holders of the parent (7,229) (9,218) (10,098) 9,186 4 Net Profit/Loss For The Period (7,949) (10,030) (11,309) 7,674 5 Basic Earnings/Loss Per Shares (sen) (0.44) (0.61) (0.61) 0.61 6 Dividend Per Share (sen) 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 (RM) 0.6800 0.6900

icy97

Type	Announcement
Subject	OTHERS
Description	PRESS RELEASETDM'S FIRST HALF RESULTS IMPACTED BY WEAKER PALM OIL PRICES
We are pleased to attach herewith a Press release dated 27 August 2018 entitled, "TDM'S FIRST HALF RESULTS IMPACTED BY WEAKER PALM OIL PRICES"  for your kind attention. Please refer attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5895289

Attachments TDM - Press Release-27 Aug 2018.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	MEDIA RELEASE"TDM UNDERTAKES DEBT RATIONALISATION EXERCISE"
We are pleased to attach herewith a Media release dated 7 September 2018 entitled, "TDM UNDERTAKES DEBT RATIONALISATION EXERCISE"  for your kind attention. Please refer attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5909153

Attachments TDM - Media Release - 7 September 2018.pdf

Tony-Pua

2054                 TDM                 TDM BHD

Quarterly rpt on consolidated results for the financial period ended 30/09/2018

Quarter: 3rd Quarter Financial Year End: 31/12/2018 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/09/2018 30/09/2017 30/09/2018 30/09/2017 RM '000 RM '000 RM '000 RM '000 1 Revenue 86,700 114,288 300,752 327,234 2 Profit/Loss Before Tax (952) 9,918 (12,355) 40,164 3 Profit/(loss) attributable to ordinary equity holders of the parent (3,272) 4,740 (13,368) 27,308 4 Net Profit/Loss For The Period (3,793) 4,283 (15,100) 25,339 5 Basic Earnings/Loss Per Shares (sen) (0.20) 0.29 (0.80) 1.75 6 Dividend Per Share (sen) 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 (RM) 0.7200 0.7400

Tony-Pua

RM0.155.......市值2.6亿

icy97

Type	Announcement
Subject	OTHERS
Description	MEDIA RELEASE"TDM'S REPORT THIRD QUARTER 2018 RESULTS"
We are pleased to attach herewith a Media release dated 26 November 2018 entitled, "TDM's Report Third Quarter 2018 Results"  for your kind attention.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5985077

Attachments TDM - MEDIA RELEASE ON THIRD QUARTER REPORT.pdf

icy97

Date of change	01 Feb 2019
Name	ENCIK AMIR MOHD HAFIZ BIN AMIR KHALID
Age	39
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Accounting and Finance Liverpool John Moores University, United Kingdom 2 Professional Qualification Fellow of Association of Chartered Certified Accountant The Association of Chartered Certified Accountant, United Kingdom 3 Others Advanced Management Programme National University of Singapore 4 Diploma Intensive Diploma in Oil Palm Management and Technology Malaysia Palm Oil Board 5 Others Advanced International Corporate Finance INSEAD
Working experience and occupation	2002-Senior Researcher, Equity Division,  FT Interactive Data, Ireland2005-Operational Cost Analyst, BMI British Midland, United Kingdom2006-Accounts Executive , PETRONAS 2007-Group Manager, Accounts,, TDM Berhad 2012 till present  Chief Financial Officer
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	NO
Details of any interest in the securities of the listed issuer or its subsidiaries	He is currently holding 110,700 shares in TDM Berhad

Remarks :

Pursuant to the expiry of the Contract of Employment of the Group Chief Executive Officer (GCEO) on 31 January 2019 and to fill the VOID in Key Management Leadership, the Board of Directors (the Board) of TDM Berhad (TDM or the Company)  had appointed the Chief Financial Officer, Encik Amir Mohd Hafiz Bin Amir Khalid as the Officer-in-Charge (OIC)   to assume and discharge the duties, roles and responsibilities of the Group Chief Executive Officer  within the Delegated Authority Limit of Chief Executive Officer with effect from 1 February 2019 until further notice.The Board is also currently undertaking the process of identifying and selecting a new Group CEO and thereafter will make the appropriate announcement accordingly.

icy97

Date of change	31 Jan 2019
Name	DATO' HAJI MOHAMAT BIN MUDA
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Group Chief Executive Officer
Description	EXPIRY OF CONTRACT OF EMPLOYMENT

Tony-Pua

2054    TDM    TDM BHD

Quarterly rpt on consolidated results for the financial period ended 31/12/2018

Quarter: 4th Quarter Financial Year End: 31/12/2018 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/12/2018 31/12/2017 31/12/2018 31/12/2017 RM '000 RM '000 RM '000 RM '000 1 Revenue 104,199 121,017 404,951 448,761 2 Profit/Loss Before Tax (56,677) 6,602 (69,034) 39,151 3 Profit/(loss) attributable to ordinary equity holders of the parent (63,023) (14,514) (76,393) 6,757 4 Net Profit/Loss For The Period (63,559) (17,196) (78,661) 2,106 5 Basic Earnings/Loss Per Shares (sen) (3.75) (0.88) (4.58) 0.43 6 Dividend Per Share (sen) 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 (RM) 0.6600 0.7000

icy97

Date of change	01 Apr 2019
Name	ENCIK AMIR MOHD HAFIZ BIN AMIR KHALID
Age	39
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Others
Reason	DUE TO APPOINTMENT OF GROUP CHIEF EXECUTIVE OFFICER
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

Remarks :

Since a Group CEO has been appointed effective 1 April 2019, the position of Encik Amir Mohd Hafiz Bin Amir Khalid as the Officer-in-Charge (OIC) will cease on 1 April 2019.

icy97

Date of change	01 Apr 2019
Name	ENCIK ZAINAL ABIDIN BIN SHARIFF
Age	52
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 Masters MASTER IN FINANCE RMIT UNIVERSITY, MELBOURNE AUSTRALIA 2 Others CERTIFICATE IN TAXATION HELP INSTITUTE, MALAYSIA 3 Professional Qualification THE CHARTERED ASSOCIATE OF CERTIFIED ACCOUNTANTS EMILE WOOLF COLLEGE OF ACCOUNTANCY, LONDON, UNITED KINGDOM 4 Diploma DIPLOMA IN ADVANCED ACCOUNTING LUTON COLLEGE OF HIGHER EDUCATION, UNITED KINGDOM (NOW KNOWN AS UNIVERSITY OF LUTON) 5 Others CERTIFICATE IN ACCOUNTING LUTON COLLEGE OF HIGHER EDUCATION, UNITED KINGDOM (NOW KNOWN AS UNIVERSITY OF LUTON) 6 Others SOUTH AUSTRALIAN MATRICULATION COLLEGE OF PREPARATORY STUDIES, SHAH ALAM 7 Others SPM TUANKU JAAFAR TECHNICAL SCHOOL, SEREMBAN
Working experience and occupation	AUG 2018 - CHIEF EXECUTIVE, THE INCORPORATED SOCIETY OF PLANTERSJUNE 2016 - CHIEF OPERATING OFFICER/FINANCIAL OFFICER, FELCRA BERHADJUNE 2014 - CHIEF FINANCIAL OFFICER, CHEMARA PALMEA HOLDINGS BERHADSEPT 2013 - HEAD OF PROPERTY INVESTMENT,SIME DARBY PROPERTY BERHADNOV 2011 - HEAD OF CORPORATE STRATEGY, SIME DARBY PROPERTY BERHADJULY 2011 - GROUP FINANCIAL CONTROLLER, KAB GROUP OF COMPANIESOCT 2009 - ASSISTANCE GENERAL MANAGER, PERFORMANCE MANAGEMENT OFFICE,                     PROKHAS SDN BHDMAY 2008 - VICE PRESIDENT (BUSINESS SUPPORT),PLANTATION DOWNSTREAM DEPT,                     PLANTATION DIVISION, SIME DARBY BERHADNOV 2007 - VICE PRESIDENT (TRANSFORMATION OFFICE), GROUP STRATEGY & CORPORATE                     DEVELOPMENT DIVISION, SIME DARBY BERHADAPR 2004  - GENERAL MANAGER, (GROUP CEO OFFICE), KUMPULAN GUTHRIE BERHADSEPT 2003 - SENIOR MANAGER, CORPORATE AUDIT DIVISION, KUMPULAN GUTHRIE BERHADNOV 2001  - SENIOR MANAGER (GROUP ACCOUNT), KUMPULAN GUTHRIE BERHADJULY 2000 - FINANCE MANAGER, PT GUTHRIE PECCONINA INDONESIA                      (JV COMPANY OF KUMPULAN GUTHRIE BERHAD IN INDONESIA)JULY 1997 -  MANAGER, (TAX SERVICES), KUMPULAN GUTHRIE BERHADJAN 1995  -  FINANCE MANAGER, CELLULAR COMMUNICATION NETWORKS SDN BHD (CELCOM)MARCH 1994  - MANAGER, INTERNAL AUDIT DEPT, ABN AMRO BANK BERHADJULY 1993 -  EXECUTIVE, INTERNAL AUDIT DEPT, BANK OF COMMERCE BERHADOCT 1990  -  AUDIT EXECUTIVE, COOPERS & LYBRAND

cai

这股还有人守着吗？

Tony-Pua

cai 发表于 27-4-2019 09:30 AM
这股还有人守着吗？

me..................

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TDM BERHAD (TDM OR COMPANY)        PROPOSED SALE AND PURCHASE AGREEMENT WITH LEMBAGA TABUNG AMANAH WARISAN NEGERI TERENGGANU (LTAW) FOR THE SALE OF A PIECE OF LAND KNOWN AS PN7652, LOT 470, MUKIM PULAU PERHENTIAN, DAERAH BESUT, NEGERI TERENGGANU (PROPOSAL)
The Board of Directors of TDM Berhad (“TDM” or “the Company”) wishes to announce that the Company had on 22 April 2019 entered into a Sale and Purchase Agreement with LTAW (“SPA”) for the sale of a piece of land known as PN7652, Lot 470, Mukim Pulau Perhentian, Daerah Besut, Terengganu (“Land”) Please see details of the announcement in the attached file.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6133793

Attachments TDM - Announcement on Transaction with related Party.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TDM BERHAD (TDM OR COMPANY)        PROPOSED SALE AND PURCHASE AGREEMENT WITH LEMBAGA TABUNG AMANAH WARISAN NEGERI TERENGGANU (LTAW) FOR THE SALE OF A PIECE OF LAND KNOWN AS PN7652, LOT 470, MUKIM PULAU PERHENTIAN, DAERAH BESUT, NEGERI TERENGGANU (PROPOSAL)
Reference is made to the announcement dated 22 April 2019 ("Announcement") in relation to the Proposed Sale and Purchase Agreement with LTAW for the sale of a piece of land (Proposal). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. The Company wishes to provide additional information to the Announcement as set out in the attachment below. This announcement is dated 25 April 2019

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6139001

Attachments TDM - ADDITIONAL INFO ON PROPOSAL.pdf