2009 - TDM Berhad

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136 TDM Berhad (6265-P)Statement Accompanying Notice of Annual General Meeting(Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)There is no person seeking election as Director at this Annual General Meeting.
TDM BERHAD (6265-P)(Incorporated in Malaysia)PROXY FORMCDS Account No.I/Wewith (New NRIC No.)(Passport No.)of(name of shareholder as per NRIC / passport / certifi cate of incorporated in capital letters)(full address)(Old NRIC No.)(Company No.)being a member(s) of abovenamed Company, hereby appointwith (New NRIC No.) (Old NRIC No.) (Passport No.)ofor failing him/her(full address)(name of proxy as per NRIC / passport in capital letters)(name of proxy as per NRIC / passport in capital letters)with (New NRIC No.) (Old NRIC No.) (Passport No.)of(full address)or failing him/her, the Chairman of the Meeting as my/our proxy to vote for me/us on my/our behalf at the Forty-Fifth (45th) AnnualGeneral Meeting of the Company to be held at Rajawali 2, 2nd Floor Marina Building, Ri-Yaz Heritage Marina Resort & Spa Pulau Duyong,21300 Kuala Terengganu, Terengganu Darul Iman, Malaysia on Monday, 17 May 2010 at 10.30 a.m. and at any adjournment thereof.My/our proxy is to vote as indicated below:Please indicate with an “X” in the spaces as provided below how you wish to cost your votes. If no specifi c direction as to voting is given, the proxywill vote or abstain from voting at his/her discretion.Resolutions For Against1. To receive the Statutory Financial Statements for the fi nancial year ended 31 December2009 together with the Reports of the Directors and the Auditors thereon.2. To re-elect Dato’ Haji Abdul Razak Bin Ismail retiring pursuant to Article 113 of the Company’sArticles of Association.3. To re-elect Haji Zakaria Bin K C Ahammu retiring pursuant to Article 113 of the Company’sArticles of Association.Resolution 1Resolution 2Resolution 34. To approve the payment of the First and Final dividend of 4 sen per ordinary share less 25%Income Tax and 9 sen per ordinary share tax exempt under the single-tier system for thefi nancial year ended 31 December 2009.Resolution 45. To approve the payment of Directors’ Remuneration as stated in the Audited FinancialStatement for the fi nancial year ended 31 December 2009.6. To approve the payment of Directors’ Remuneration for the financial year ending31 December 2010.7. To re-appoint Messrs. Ernst & Young as Auditors of the Company and to authorise theDirectors to fi x their remuneration.Resolution 5Resolution 6Resolution 78. Authority to issue shares pursuant to Section 132D of the Companies Act, 1965. Resolution 89. Authority to allot and issue shares pursuant to the Employees’ Share Option Scheme. Resolution 9For appointment of two (2) proxies, percentage ofshareholdings to be represented by the proxies:Signature(s)/Common Seal of Member(s)Number of shares held:Date:No. of SharePercentageProxy 1 %Proxy 2 %Total 100%
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Taking a fresh perspective(6265-P)A
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TDM Berhad (6265-P) 1We have positi
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TDM Berhad (6265-P) 3Corporate Info
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TDM Berhad (6265-P) 5Dividend Polic
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TDM Berhad (6265-P) 7a. YB Senator
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TDM Berhad (6265-P) 9Board of Direc
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TDM Berhad (6265-P) 11Chief Executi
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TDM Berhad (6265-P) 13fee. Abdul Kh
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TDM Berhad (6265-P) 15mnm. Zahri Bi
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TDM Berhad (6265-P) 19Financial Hig
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TDM Berhad (6265-P) 21Chairman’s
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TDM Berhad (6265-P) 23
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TDM Berhad (6265-P) 25Chief Executi
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TDM Berhad (6265-P) 27Plantation Di
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TDM Berhad (6265-P) 31Healthcare Di
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TDM Berhad (6265-P) 35The Healthcar
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TDM Berhad (6265-P) 37Fun-to-LearnR
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TDM Berhad (6265-P) 39PlanetCo-exis
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TDM Berhad (6265-P) 41Waste reducti
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TDM Berhad (6265-P) 43Statement on
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TDM Berhad (6265-P) 47Code of Busin
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TDM Berhad (6265-P) 49Report of Aud
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TDM Berhad (6265-P) 51Report of Aud
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Directors’ Report andAudited Fina
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TDM Berhad (6265-P) 57Directors’
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TDM Berhad (6265-P) 59Directors’
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TDM Berhad (6265-P) 61Independent A
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TDM Berhad (6265-P) 63Income Statem
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TDM Berhad (6265-P) 65Balance Sheet
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TDM Berhad (6265-P) 67Company State
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TDM Berhad (6265-P) 69Cash Flow Sta
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TDM Berhad (6265-P) 71Notes to the
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Page 137: TDM Berhad (6265-P) 135Notice of An
Page 142: TDM Berhad (6265-P)Aras 5, Bangunan
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2009 - TDM Berhad

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