2009 - TDM Berhad

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Contents2 Financial Calendar3 Corporate Information4 Corporate Chart5 Dividend Policy6 Board of Directors8 Board of Directors’ Profile11 Chief Executive Officer’s Profile12 Management Team16 Financial Highlights20 Chairman’s Statement24 Chief Executive Officer’s Review36 Corporate Social Responsibility42 Plantation Statistics43 Statement on Corporate Governance47 Code of Business Ethics49 Report of Audit Committee53 Statement on Internal Control54 Additional Compliance Statement55 Financial Statements126 Statistics on Shareholdings129 List of Properties132 Group Directory134 Notice of Annual General Meeting136 Statement AccompanyingNotice of Annual General MeetingProxy Form
<strong>TDM</strong> <strong>Berhad</strong> (6265-P) 1We have positioned ourselves to investand focus with a fresh perspective,addressing climate change to sustaingrowth and improving the lives of thecommunities we operate in. We willcontinue to forge ahead towards financialand operational excellence.
Page 1: Taking a fresh perspective(6265-P)A
Page 5 and 6: TDM Berhad (6265-P) 3Corporate Info
Page 7 and 8: TDM Berhad (6265-P) 5Dividend Polic
Page 9 and 10: TDM Berhad (6265-P) 7a. YB Senator
Page 11 and 12: TDM Berhad (6265-P) 9Board of Direc
Page 13 and 14: TDM Berhad (6265-P) 11Chief Executi
Page 15 and 16: TDM Berhad (6265-P) 13fee. Abdul Kh
Page 17: TDM Berhad (6265-P) 15mnm. Zahri Bi
Page 21 and 22: TDM Berhad (6265-P) 19Financial Hig
Page 23 and 24: TDM Berhad (6265-P) 21Chairman’s
Page 25 and 26: TDM Berhad (6265-P) 23
Page 27 and 28: TDM Berhad (6265-P) 25Chief Executi
Page 29 and 30: TDM Berhad (6265-P) 27Plantation Di
Page 33 and 34: TDM Berhad (6265-P) 31Healthcare Di
Page 37 and 38: TDM Berhad (6265-P) 35The Healthcar
Page 39 and 40: TDM Berhad (6265-P) 37Fun-to-LearnR
Page 41 and 42: TDM Berhad (6265-P) 39PlanetCo-exis
Page 43 and 44: TDM Berhad (6265-P) 41Waste reducti
Page 45 and 46: TDM Berhad (6265-P) 43Statement on
Page 47 and 48: TDM Berhad (6265-P) 45Statement on
Page 49 and 50: TDM Berhad (6265-P) 47Code of Busin
Page 51 and 52: TDM Berhad (6265-P) 49Report of Aud
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TDM Berhad (6265-P) 51Report of Aud
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TDM Berhad (6265-P) 53Statement on
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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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TDM Berhad (6265-P) 127Statistics o
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TDM Berhad (6265-P) 129List of Prop
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TDM Berhad (6265-P) 131List of Prop
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TDM Berhad (6265-P) 133Group Direct
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TDM Berhad (6265-P) 135Notice of An
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TDM BERHAD (6265-P)(Incorporated in
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TDM Berhad (6265-P)Aras 5, Bangunan
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2009 - TDM Berhad

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