2009 - TDM Berhad

More documents

Recommendations

Info

4 TDM Berhad (6265-P)Corporate ChartPlantationTDM BerhadTDM Plantation Sdn Bhd 100%Kumpulan Ladang-Ladang Trengganu Sdn Bhd 100%KLLT Fibres Sdn Bhd 100%TRP Industries Sdn Bhd 100%Trengganu Rubber Processing Sdn Bhd 99.99%TDM Markwell (S) Pte Lte (Incorporated in Singapore) 80.60%Kuala Terengganu Specialist Hospital Sdn Bhd 19.07%TDM Trading Sdn Bhd 100%TDM Capital Sdn Bhd 90%PT. Rafi Kamajaya Abadi (Incorporated in Indonesia) 80.60%HealthcareTDM BerhadKumpulan Mediiman Sdn Bhd 90.49%Medi Air Sdn Bhd 100%Kuantan Medical Centre Sdn Bhd 19.27%Kelana Jaya Medical Centre Sdn Bhd 6.49%Kuala Terengganu Specialist Hospital Sdn Bhd 1.42%Kuala Terengganu Specialist Hospital Sdn Bhd 79.50%HMMC (Ampang) Sdn Bhd 100%Kelana Jaya Medical Centre Sdn Bhd 69.27%Kuantan Medical Centre Sdn Bhd 32.73%FoodTDM BerhadTD Poultry Sdn Bhd 100%Other ActivitiesTDM BerhadEast Coast Transportation Sdn Bhd (In liquidation) 100%TD Ijarah Sdn Bhd 100%Kuantan Medical Centre Sdn Bhd 36.46%Kelana Jaya Medical Centre Sdn Bhd 23.20%TDM Properties Berhad 100%TD Permatang Sdn Bhd 100%TD Gabongan Sdn Bhd 51%TDM Helling Sdn Bhd 100%TMG (M) Sdn Bhd (In liquidation) 100%Pemco Sdn Bhd (In liquidation) 100%TDM Interdagang Sdn Bhd (In liquidation) 100%Chee Kheng Stock Feeds ManufacturingCompany Sdn Bhd (In liquidation) 100%Indah Sari Travel & Tours Sdn Bhd 70%ActiveDormant
TDM Berhad (6265-P) 5Dividend PolicyTDM Berhad will endeavour to payout dividends of at least 30% of itsconsolidated annual net profi t after taxation and minority interest annually,subject to availability of distributable reserves.Dividends will only be paid if approved by the Board of Directors and theshareholders of the Company.The actual amount and timing of dividend payments will be dependentupon TDM Berhad’s cash fl ow position, returns from operations, businessprospects, current and expected obligations, funding needs for future growth,maintenance of an effi cient capital structure and such other factors whichthe Board of Directors of TDM Berhad may deem relevant. The Company willtake every effort to grow its businesses and it should be refl ected in growthin the dividend rate.The objective of this dividend policy is to provide sustainable dividends toshareholders consistent with the Company’s earnings growth.This policy was approved by the Board of Directors of TDM Berhad on 12 April 2009
Page 1 and 2: Taking a fresh perspective(6265-P)A
Page 3 and 4: TDM Berhad (6265-P) 1We have positi
Page 5: TDM Berhad (6265-P) 3Corporate Info
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 49 and 50: TDM Berhad (6265-P) 47Code of Busin
Page 51 and 52: TDM Berhad (6265-P) 49Report of Aud
Page 53 and 54: TDM Berhad (6265-P) 51Report of Aud
Page 57 and 58:
Directors’ Report andAudited Fina
Page 59 and 60:
TDM Berhad (6265-P) 57Directors’
Page 61 and 62:
TDM Berhad (6265-P) 59Directors’
Page 63 and 64:
TDM Berhad (6265-P) 61Independent A
Page 65 and 66:
TDM Berhad (6265-P) 63Income Statem
Page 67 and 68:
TDM Berhad (6265-P) 65Balance Sheet
Page 69 and 70:
TDM Berhad (6265-P) 67Company State
Page 71 and 72:
TDM Berhad (6265-P) 69Cash Flow Sta
Page 73 and 74:
TDM Berhad (6265-P) 71Notes to the
Page 75 and 76:
Page 77 and 78:
Page 79 and 80:
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
TDM Berhad (6265-P) 127Statistics o
Page 131 and 132:
TDM Berhad (6265-P) 129List of Prop
Page 133 and 134:
TDM Berhad (6265-P) 131List of Prop
Page 135 and 136:
TDM Berhad (6265-P) 133Group Direct
Page 137 and 138:
TDM Berhad (6265-P) 135Notice of An
Page 139 and 140:
TDM BERHAD (6265-P)(Incorporated in
Page 142:
TDM Berhad (6265-P)Aras 5, Bangunan
show all

2009 - TDM Berhad

Create successful ePaper yourself

Delete template?

Save as template?