|
发表于 7-6-2018 09:10 PM
|
显示全部楼层
|
|
|
|
|
|
|
发表于 8-6-2018 09:59 AM
|
显示全部楼层
|
|
|
|
|
|
|
发表于 28-6-2018 02:23 AM
|
显示全部楼层
EX-date | 12 Jul 2018 | Entitlement date | 16 Jul 2018 | Entitlement time |
| Entitlement subject | Final Dividend | Entitlement description | Tax Exempt Dividend Under Single Tier System of 0.50 sen per Ordinary Share | Period of interest payment | to | Financial Year End | 31 Dec 2017 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222 | Payment date | 14 Aug 2018 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 16 Jul 2018 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units) (If applicable) |
| Entitlement indicator | Currency | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.005 | Par Value (if applicable) |
|
Remarks : | We refer to the announcements dated 3 May 2018, 8 May 2018, 13 June 2018, 20 June 2018 and 27 June 2018 in relation to the DRS ("Announcements"). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements.On behalf of TDM, CIMB Investment Bank Berhad has today announced that the Issue Price of the new Shares to be issued pursuant to the DRS in respect of the Final Dividend has been fixed at RM0.23 per new Share. Barring any unforeseen circumstances, the new Shares to be issued pursuant to the DRS in respect of the Final Dividend will be listed on the Main Market of Bursa Securities on 15 August 2018.This announcement is dated 27 June 2018. |
|
|
|
|
|
|
|
|
发表于 18-7-2018 01:25 AM
|
显示全部楼层
|
|
|
|
|
|
|
发表于 31-7-2018 04:43 AM
|
显示全部楼层
Date of change | 30 Jul 2018 | Name | TUAN HAJI MAZLI ZAKUAN BIN MOHD NOOR | Age | 48 | Gender | Male | Nationality | Malaysia | Designation | Non-Independent Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | Qualifications | Undergoing Doctorate in Business Administration (UKM)Master In Business Administration (UiTM)Bachelor of Engineering In Material & Mechanical Engineering (UK) | Working experience and occupation | Tuan Haji Mazli Zakuan started his career as an Application Engineer with Antah Oil Tools & Services Sdn Bhd in 1993 and moved on to join Smith International Inc as a Field Engineer. With his considerable experience, knowledge and skills in the oilfield drilling sector, in 1997, he joint Nalco Exxon Chemicals as a Service Engineer and moved up to various management positions of the multinational company.In 2003, he co-founded Maces Sdn. Bhd which was the first Malaysian specialty chemicals Company for oilfield and water treatment. Acted as the Senior Vice President, Operation and later as Chief Executive Officer, his entrepreneurial venture has had him to subsequently co-founded PAV Oilfield Services Sdn. Bhd., another local company specializing in oilfield services.He was the Deputy Chief Executive Officer of Perbadanan Kemajuan Iktisad Negeri Kelantan (PKINK) from 2016 until March 2018. During this period, he served as a Director of various subsidiaries of the PKINK group that is involved in the plantation, properties development and financial services.Tuan Haji Mazli Zakuan is a registered engineer with the Board of Engineers Malaysia and a member of Society of Petroleum Engineers International since 1993 and 1995 respectively.He holds a Master in Business Administration from Universiti Teknologi MARA (UiTM) and received his Bachelor of Engineering in Material and Mechanical Engineering from Universiti Kebangsaan Malaysia (UKM). Currently, pursuing a Doctorate in Business Administration in UKM.Tuan Haji Mazli Zakuan was appointed as a Director of Terengganu Incorporated Sdn Bhd (TI) on 11 June 2018. TI is the investment holding company of the Terengganu State Government.Tuan Haji Mazli Zakuan was also appointed as the Corporate Advisor of Menteri Besar Incorporated on 7 June 2018. | Directorships in public companies and listed issuers (if any) | NONE | Family relationship with any director and/or major shareholder of the listed issuer | NONE | Any conflict of interests that he/she has with the listed issuer | Tuan Haji Mazli Zakuan is a Director in Terengganu Incorporated Sdn Bhd (TI).By virtue of TI being a major Shareholder in TDM Berhad, Tuan Haji Mazli Zakuan has conflict of Interest on matters related to TI | Details of any interest in the securities of the listed issuer or its subsidiaries | NONE |
|
|
|
|
|
|
|
|
发表于 31-7-2018 04:44 AM
|
显示全部楼层
Date of change | 30 Jul 2018 | Name | YM RAJA DATO' HAJI IDRIS RAJA KAMARUDIN | Age | 65 | Gender | Male | Nationality | United Kingdom | Designation | Chairman | Directorate | Non Independent and Non Executive | Type of change | Appointment | Qualifications | POST GRADUATE CERTIFICATE IN STRATEGIC MANAGEMENT, UNIVERSITY OF DERBY, UKMEMBER OF THE INSTITUTE OF FINANCIAL SERVICES, UKA FELLOW OF THE BRITISH COMPUTER SOCIETY, UK A FELLOW OF THE CHARTERED MANAGEMENT INSTITUTE, UK | Working experience and occupation | YM Raja Dato' Haji Idris has acquired more than thirty (30) years of experience holding top management positions in various Private Limited, Public Listed and Multi-National Companies. From 1994 to 2000, YM Raja Dato' Haji Idris was with the Siemens Group of companies in Malaysia where he had served as Managing Director of Nixdorf Computers Malaysia Sdn Bhd and also as the Executive Director of Siemens Nixdorf Information System (Malaysia) Sdn Bhd. He was also a Non-Executive Director of Siemens Multimedia Sdn Bhd (an MSC company) and from 1998 to 2000, assumed the position of Vice President, Information and Communication Network of Siemens Malaysia Sdn Bhd.In 2000, YM Raja Dato' Haji Idris was appointed as Group Executive Director of TDM Berhad, a Public Listed Company owned by the Terengganu State Government, a position he held until 2004. He also served as the Executive Chairman of Virgo Tours Sdn Bhd from 2004 to 2006. YM Raja Dato Haji Idris was appointed as a Consultant at the Markfield Institute of Higher Education, Leicestershire, United Kingdom, a position he has held since 2006. YM Raja Dato' Haji Idris was on the board of Kumpulan Darul Ehsan Berhad (KDEB), the investment holding company of the State of Selangor, where he was appointed on 4 April 2011 and served as Chairman of KDEB's property development subsidiary, Kumpulan Hartanah Selangor Berhad and Central Spectrum (M) Sdn Bhd. He was also appointed as Chairman of Kumpulan Perangsang Selangor Berhad, a public listed company within the KDEB Group of Companies. He held all these positions until 1 June 2018.On 10 August 2012, he was appointed as Chairman of Ceres Telecom Sdn Bhd, a 34.35% associate of Perangsang Selangor and appointed Executive Chairman on 1 June 2018.YM Raja Dato was also appointed as a Director of Terengganu Incorporated Sdn Bhd (TI) on 11 June 2018. TI is the investment holding company of the Terengganu State Government. | Directorships in public companies and listed issuers (if any) | NONE | Family relationship with any director and/or major shareholder of the listed issuer | NONE | Any conflict of interests that he/she has with the listed issuer | YM RAJA DATO' IDRIS IS A DIRECTOR IN TERENGGANU INCORPORATED SDN BHD ("TI") BY VIRTUE OF TI BEING A MAJOR SHAREHOLDER IN TDM BERHAD, YM RAJA DATO' IDRIS HAS CONFLICT OF INTEREST ON MATTERS RELATED TO TI | Details of any interest in the securities of the listed issuer or its subsidiaries | DIRECT INTEREST:YM RAJA DATO' IDRIS HOLDS 1,365,000 SHARES IN TDM BERHAD |
|
|
|
|
|
|
|
|
发表于 31-7-2018 04:45 AM
|
显示全部楼层
Date of change | 30 Jul 2018 | Name | DATO' HAJI WAN NAWAWI BIN HAJI WAN ISMAIL | Age | 61 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | VOLUNTARY RESIGNATION DUE TO RESTRUCTURING OF BOARD |
|
|
|
|
|
|
|
|
发表于 31-7-2018 04:46 AM
|
显示全部楼层
本帖最后由 icy97 于 28-8-2018 06:48 AM 编辑
Date of change | 30 Jul 2018 | Name | DATO' HAJI A. RAHMAN BIN YAHYA | Age | 60 | Gender | Male | Nationality | Malaysia | Designation | Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | Qualifications | Bachelor of Economics (Hons), UKMDiploma Lanjutan, University of Wales College Newport, United Kingdom | Working experience and occupation | 4 May 1983 - 15 June 1992 Pegawai Tadbir Negeri Tingkatan Biasa, Unit Perancang Ekonomi Negeri Terengganu16 June 1992 - 30 June 1995 Ketua Penolong Pegawai Daerah, Pejabat Daerah Dungun1 July 1995 - 30 June 1997 Penolong Pegawai Kewangan Negeri (Pelaburan) Pejabat Kewangan Negeri Terengganu10 Oct 1998 - 30 Nov 1998 Pegawai Tadbir Negeri N3, Unit Perancang Ekonomi Negeri (UPEN)1 Dec 1998 - 15 Dec 2004 Pengarah Eksekutif, TESDEC 16 Dec 2004 - 30 Nov 2005 Ketua Penolong Pentadbir Tanah, Pejabat Tanah Besut1 Dec 2005 - 31 Dec 2008 Timbalan Pengarah, Unit Perancang Ekonomi Negeri (UPEN)1 Jan 2009 - 31 Dec 2010 Yang DiPertua,Majlis Perbandaran Kemaman1 Jan 2011 - 1 Dec 2012 Timbalan Pegawai Kewangan Negeri, Pejabat Perbendaharaan Negeri Terengganu2 Dec 2012 - 2 Jan 2016 Dato' Pengelola Bijaya DiRaja, Pejabat KDYMM Sultan Terengganu3 Jan 2016 - 4 Sept 2016 Pengurus Besar,Perbadanan Memajukan Iktisad Negeri Terengganu (PMINT)5 Sept 2016 - 30 Jan 2017 Timbalan Setiausaha Kerajaan (Pembangunan) / Pengarah UPEN Unit PerancangEkonomiNegeri (UPEN)1 Feb 2017 21 April 2018 Pegawai Kewangan Negeri Pejabat Perbendaharaan Negeri Terengganu22 April 2018 sekarang Setiausaha Kerajaan Terengganu Pejabat Setiausaha Kerajaan Terengganu | Directorships in public companies and listed issuers (if any) | GOLDEN PHAROS BERHAD | Family relationship with any director and/or major shareholder of the listed issuer | NONE | Any conflict of interests that he/she has with the listed issuer | YB DATO' A RAHMAN IS A STATE SECRETARY OF TERENGGANU. HE IS ALSO SITS AS DIRECTOR IN SEVERAL SUBSIDIARIES OF TERENGGANU INCORPORATED SDN BHD ("TI") AND STATE OWNED COMPANIES AND AGENCIES.BY VIRTUE OF TI BEING A MAJOR SHAREHOLDER IN TDM BERHAD, HE HAS CONFLICT OF INTEREST ON MATTERS RELATED TO TI |
|
|
|
|
|
|
|
|
发表于 15-8-2018 01:30 AM
|
显示全部楼层
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | DIVIDEND REINVESTMENT SCHEME | No. of shares issued under this corporate proposal | 24,763,500 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2300 | Par Value($$) (if applicable) |
| Latest issued share capital after the above corporate proposal in the following | Units | 1,682,641,001 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 350,712,618.000 | Listing Date | 15 Aug 2018 |
|
|
|
|
|
|
|
|
发表于 16-8-2018 01:50 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | MEDIA RELEASE - TDM BERHADDIVIDEND PAYMENT & ISSUANCE OF ADDITIONAL SHARES PURSUANT TO DIVIDEND REINVESTMENT SCHEME | We are pleased to attach herewith a Media release dated 15 August 2018 entitled, "DIVIDEND PAYMENT & ISSUANCE OF ADDITIONAL SHARES PURSUANT TO DIVIDEND REINVESTMENT SCHEME" for your kind attention.
Please refer attachment below. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5884777
|
|
|
|
|
|
|
|
发表于 22-8-2018 03:19 AM
|
显示全部楼层
Name | TERENGGANU INCORPORATED SDN BHD | Address | LOT PT 3071, KAWASAN PERINDUSTRIAN CHENDERING
KUALA TERENGGANU
21080 Terengganu
Malaysia. | Company No. | 725242P | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 14 Aug 2018 | 22,015,500 | Others | Direct Interest | Name of registered holder | TERENGGANU INCORPORATED SDN BHD | Address of registered holder | LOT PT 3071, KAWASAN PERINDUSTRIAN CHENDERING 21080 KUALA TERENGGANU TERENGGANU | Description of "Others" Type of Transaction | DRS |
Circumstances by reason of which change has occurred | ALLOTMENT OF SHARES UNDER DIVIDEND REINVESTMENT SCHEME ("DRS") | Nature of interest | Direct Interest | Direct (units) | 1,034,732,953 | Direct (%) | 61.494 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 1,034,732,953 | Date of notice | 14 Aug 2018 | Date notice received by Listed Issuer | 21 Aug 2018 |
|
|
|
|
|
|
|
|
发表于 27-8-2018 09:57 PM
|
显示全部楼层
本帖最后由 icy97 于 28-8-2018 01:55 AM 编辑
2054 TDM TDM BHD | Quarterly rpt on consolidated results for the financial period ended 30/06/2018 | Quarter: | 2nd Quarter | Financial Year End: | 31/12/2018 | Report Status: | Unaudited | Submitted By: |
|
| | Current Year Quarter | Preceding Year Corresponding Quarter | Current Year to Date | Preceding Year Corresponding Period | | 30/06/2018 | 30/06/2017 | 30/06/2018 | 30/06/2017 | | RM '000 | RM '000 | RM '000 | RM '000 | 1 | Revenue | 97,601 | 99,549 | 214,051 | 213,283 | 2 | Profit/Loss Before Tax | (9,531) | (7,739) | (11,404) | 17,653 | 3 | Profit/(loss) attributable to ordinary equity holders of the parent | (7,229) | (9,218) | (10,098) | 9,186 | 4 | Net Profit/Loss For The Period | (7,949) | (10,030) | (11,309) | 7,674 | 5 | Basic Earnings/Loss Per Shares (sen) | (0.44) | (0.61) | (0.61) | 0.61 | 6 | Dividend Per Share (sen) | 0.00 | 0.00 | 0.00 | 0.00 | | | | As At End of Current Quarter | As At Preceding Financial Year End | 7 | Net Assets Per Share (RM) | | | 0.6800 | 0.6900 |
|
|
|
|
|
|
|
|
|
|
发表于 28-8-2018 06:49 AM
|
显示全部楼层
|
|
|
|
|
|
|
发表于 8-9-2018 05:51 AM
|
显示全部楼层
|
|
|
|
|
|
|
发表于 26-11-2018 10:35 PM
|
显示全部楼层
本帖最后由 icy97 于 27-11-2018 03:03 AM 编辑
2054 TDM TDM BHD | Quarterly rpt on consolidated results for the financial period ended 30/09/2018 | Quarter: | 3rd Quarter | Financial Year End: | 31/12/2018 | Report Status: | Unaudited | Submitted By: |
|
| | Current Year Quarter | Preceding Year Corresponding Quarter | Current Year to Date | Preceding Year Corresponding Period | | 30/09/2018 | 30/09/2017 | 30/09/2018 | 30/09/2017 | | RM '000 | RM '000 | RM '000 | RM '000 | 1 | Revenue | 86,700 | 114,288 | 300,752 | 327,234 | 2 | Profit/Loss Before Tax | (952) | 9,918 | (12,355) | 40,164 | 3 | Profit/(loss) attributable to ordinary equity holders of the parent | (3,272) | 4,740 | (13,368) | 27,308 | 4 | Net Profit/Loss For The Period | (3,793) | 4,283 | (15,100) | 25,339 | 5 | Basic Earnings/Loss Per Shares (sen) | (0.20) | 0.29 | (0.80) | 1.75 | 6 | Dividend Per Share (sen) | 0.00 | 0.00 | 0.00 | 0.00 | | | | As At End of Current Quarter | As At Preceding Financial Year End | 7 | Net Assets Per Share (RM) | | | 0.7200 | 0.7400 |
|
|
|
|
|
|
|
|
|
发表于 14-12-2018 10:57 PM
|
显示全部楼层
RM0.155.......市值2.6亿 |
|
|
|
|
|
|
|
发表于 26-12-2018 07:23 AM
|
显示全部楼层
|
|
|
|
|
|
|
发表于 11-2-2019 05:16 AM
|
显示全部楼层
Date of change | 01 Feb 2019 | Name | ENCIK AMIR MOHD HAFIZ BIN AMIR KHALID | Age | 39 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Others | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Accounting and Finance | Liverpool John Moores University, United Kingdom | | 2 | Professional Qualification | Fellow of Association of Chartered Certified Accountant | The Association of Chartered Certified Accountant, United Kingdom | | 3 | Others | Advanced Management Programme | National University of Singapore | | 4 | Diploma | Intensive Diploma in Oil Palm Management and Technology | Malaysia Palm Oil Board | | 5 | Others | Advanced International Corporate Finance | INSEAD | |
| | Working experience and occupation | 2002-Senior Researcher, Equity Division, FT Interactive Data, Ireland2005-Operational Cost Analyst, BMI British Midland, United Kingdom2006-Accounts Executive , PETRONAS 2007-Group Manager, Accounts,, TDM Berhad 2012 till present Chief Financial Officer | Directorships in public companies and listed issuers (if any) | NONE | Family relationship with any director and/or major shareholder of the listed issuer | NONE | Any conflict of interests that he/she has with the listed issuer | NO | Details of any interest in the securities of the listed issuer or its subsidiaries | He is currently holding 110,700 shares in TDM Berhad |
Remarks : | Pursuant to the expiry of the Contract of Employment of the Group Chief Executive Officer (GCEO) on 31 January 2019 and to fill the VOID in Key Management Leadership, the Board of Directors (the Board) of TDM Berhad (TDM or the Company) had appointed the Chief Financial Officer, Encik Amir Mohd Hafiz Bin Amir Khalid as the Officer-in-Charge (OIC) to assume and discharge the duties, roles and responsibilities of the Group Chief Executive Officer within the Delegated Authority Limit of Chief Executive Officer with effect from 1 February 2019 until further notice.The Board is also currently undertaking the process of identifying and selecting a new Group CEO and thereafter will make the appropriate announcement accordingly. |
|
|
|
|
|
|
|
|
发表于 11-2-2019 05:19 AM
|
显示全部楼层
Date of change | 31 Jan 2019 | Name | DATO' HAJI MOHAMAT BIN MUDA | Age | 63 | Gender | Male | Nationality | Malaysia | Type of change | Others | Designation | Group Chief Executive Officer | Description | EXPIRY OF CONTRACT OF EMPLOYMENT |
|
|
|
|
|
|
|
|
发表于 28-2-2019 08:15 PM
|
显示全部楼层
本帖最后由 icy97 于 12-3-2019 07:31 AM 编辑
2054 TDM TDM BHD | Quarterly rpt on consolidated results for the financial period ended 31/12/2018 | Quarter: | 4th Quarter | Financial Year End: | 31/12/2018 | Report Status: | Unaudited | Submitted By: | | | | Current Year Quarter | Preceding Year Corresponding Quarter | Current Year to Date | Preceding Year Corresponding Period | | 31/12/2018 | 31/12/2017 | 31/12/2018 | 31/12/2017 | | RM '000 | RM '000 | RM '000 | RM '000 | 1 | Revenue | 104,199 | 121,017 | 404,951 | 448,761 | 2 | Profit/Loss Before Tax | (56,677) | 6,602 | (69,034) | 39,151 | 3 | Profit/(loss) attributable to ordinary equity holders of the parent | (63,023) | (14,514) | (76,393) | 6,757 | 4 | Net Profit/Loss For The Period | (63,559) | (17,196) | (78,661) | 2,106 | 5 | Basic Earnings/Loss Per Shares (sen) | (3.75) | (0.88) | (4.58) | 0.43 | 6 | Dividend Per Share (sen) | 0.00 | 0.00 | 0.00 | 0.00 | | | | As At End of Current Quarter | As At Preceding Financial Year End | 7 | Net Assets Per Share (RM) | | | 0.6600 | 0.7000 | | |
|
|
|
|
|
|
|
|
|
| |
本周最热论坛帖子
|