2009 - TDM Berhad

2 TDM Berhad (6265-P)Financial CalendarAnnouncement of Result27 May 2009 Announcement of the unaudited consolidated results for the 1st quarter ended 31 March 2009.13 August 2009 Announcement of the unaudited consolidated results for the 2nd quarter and half-year ended 30 June 2009.24 November 2009 Announcement of the unaudited consolidated results for the 3rd quarter ended 30 September 2009.25 February 2010 Announcement of the unaudited consolidated results for the 4th quarter ended 31 December 2009.Dividend13 April 2009 Announcement of the first and final dividend of 14 sen per ordinary share less 25% Malaysian Income Tax(10.5 sen net per ordinary share) for the fi nancial year ended 31 December 2008.5 May 2009 Announcement of Notice of Book Closure.25 June 2009 Date of entitlement to the fi rst and fi nal dividend of 14 sen per ordinary share less 25% Malaysian Income Tax(10.5 sen net per ordinary share).21 July 2009 Date of payment of the fi rst and fi nal dividend of 14 sen per ordinary share less 25% Malaysian Income Tax (10.5 sen netper ordinary share).30 March 2010 Announcement of fi rst and fi nal dividend of 4 sen per ordinary share (less 25% Malaysian Income Tax) and 9 senper ordinary share tax exempt under the single-tier system for the fi nancial year ended 31 December 2009.25 May 2010 Date of entitlement to the fi rst and fi nal dividend of 4 sen per ordinary share (less 25% Malaysian Income Tax) and 9 senper ordinary share tax exempt under the single-tier system for the fi nancial year ended 31 December 2009.15 June 2010 Date of payment of the fi rst and fi nal dividend of 4 sen per ordinary share (less 25% Malaysian Income Tax) and 9 senper ordinary share tax exempt under the single-tier system for the fi nancial year ended 31 December 2009.Annual General Meeting23 April 2010 Date of notice of 45th Annual General Meeting and date of issuance of the 2009 Annual Report.17 May 2010 45th Annual General Meeting.