2009 - TDM Berhad

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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.
TDM Berhad (6265-P) 3Corporate InformationBoard Of DirectorsYB Senator Datuk Haji RoslanBin Awang Chik (Chairman)Non-Independent Non-Executive DirectorDato’ Haji Abdul Razak Bin IsmailNon-Independent Non-Executive DirectorDato’ Haji Adzlan Bin Mohd DagangNon-Independent Non-Executive DirectorHaji Long Bin A. RahmanIndependent Non-Executive DirectorHaji Zakaria Bin K C AhammuSenior Independent Non-Executive DirectorWong Shew YongNon-Independent Non-Executive DirectorCompany SecretariesYeap Kok Leong (MAICSA No. 0862549)Wong Wai Foong (MAICSA No. 7001358)AuditorsMessrs. Ernst & YoungMessrs. Arifi n Ahmad & Co.Messrs. Kosasih, Nurdiyaman, Tjahjo & RekanPrincipal BankersBank Islam Malaysia BerhadCIMB Bank BerhadMalayan Banking BerhadSolicitorsMessrs. Abu Talib ShahromMessrs. Radzlan Low & PartnersMessrs. Adnan Sharida & AssociatesRegistered OfficeAras 5, Bangunan UMNO TerengganuLot 3224, Jalan Masjid Abidin20100 Kuala TerengganuTerengganu Darul ImanTelephone No : (609) 620 4800Facsimile No : (609) 620 4803RegistrarTricor Investor Services Sdn Bhd(formerly known as Tenaga Koperat Sdn Bhd)Level 17, The Gardens North TowerMid Valley City, Lingkaran Syed Putra59200 Kuala LumpurTelephone No : (603) 2264 3883Facsimile No : (603) 2282 1886Stock Exchange ListingMain Market of Bursa MalaysiaSecurities BerhadPlantation DivisionAras 3, Bangunan UMNO TerengganuLot 3224, Jalan Masjid Abidin20100 Kuala TerengganuTerengganu Darul ImanTelephone No : (609) 622 8000 /(609) 620 4800Facsimile No : (609) 620 4805Healthcare DivisionAras 5, Bangunan UMNO TerengganuLot 3224, Jalan Masjid Abidin20100 Kuala TerengganuTerengganu Darul ImanTelephone No : (609) 620 4800Facsimile No : (609) 620 4803Food DivisionKawasan Perindustrian Chendering21080 Kuala TerengganuTerengganu Darul ImanTelephone No : (609) 617 8387, 8389,8390Facsimile No : (609) 617 6690Commodities Trading25th Floor, Menara KHJalan Sultan Ismail50250 Kuala LumpurTelephone No : (603) 2148 0811Facsimile No : (603) 2148 9900
Page 1 and 2: Taking a fresh perspective(6265-P)A
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Directors’ Report andAudited Fina
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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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