Corporate Fact Sheet

Stock Name TDM
Stock Code 2054
Listing Main Market
Sector Plantations
Company Activities The principal activities of the Company are investment holding, provision of management services and cultivation of oil palms.
Group Activities

The Group is principally engaged in the following main business segments:

  • Plantation – The plantation division involves in activities such as cultivation of oil palms, sale of fresh fruit bunches and management of plantation operation services. The Group manages 12 oil palm estates with total planted area of 44,005 hectares, of which 32,459 hectares are planted in Malaysia and 11,546 hectares are planted in Indonesia as at 31 December 2013. It also owns and operates two palm oil mills in Terengganu, Malaysia. In addition, the Group also operates a bio-composting plant, which is to convert empty fruit bunches and palm oil mill effluent into bio-organic fertiliser for use in its estates. The plant, which is located in Terengganu, is able to produce up to 18,000 metric tonnes of fertiliser per annum.

  • Healthcare - Healthcare division involves in activities such as provision of healthcare consultancy and operation of specialist medical centres. It owns four community specialist hospitals, namely Kelana Jaya Medical Centre (KJMC) in Petaling Jaya, Selangor; Kuantan Medical Centre (KMC) in Kuantan, Pahang; Kuala Terengganu Specialist Hospital (KTS) in Kuala Terengganu, Terengganu and Taman Desa Medical Centre (TDMC) in Kuala Lumpur.

Principal Products / Services

- Crude palm oil and palm kernels

- Healthcare services

Board of Directors
Lieutenant General Tan Sri Dato’ Haji Wan Abu Bakar Haji Wan Omar (R)
Chairman, Non-Independent Non-Executive Director
Major General Dato’ Dr Mohamad Termidzi Junaidi (R)
Senior Independent Non-Executive Director
Dato’ Mohamat Muda
Independent Non-Executive Director
Dato’ Haji Mohd Ali Abas
Independent Non-Executive Director
Haji Md Kamaru Al-Amin Ismail
Non-Independent Non-Executive Director
Haji Samiun Salleh
Non-Independent Non-Executive Director
Haji Mohd Nasir Ali
Independent Non-Executive Director
Wan Zalizan bin Wan Jusoh
Non-Independent Executive Director
Messrs. Kap Hendrawinata Eddy Siddharta & Tanzil (Kreston International)
Independent Non-Executive Director
Secretary/ Company Secretaries Wan Haslinda Wan Yusoff
(MAICSA No. 7055478)
Registered Office Level 5, Bangunan UMNO
Terengganu
Lot 3224, Jalan Masjid Abidin
20100 Kuala Terengganu
Darul Iman
Telephone No: (609) 620 4800
Facsimile No: (609) 620 4803
Business Address Level 5, Bangunan UMNO Terengganu
Lot 3224, Jalan Masjid Abidin
20100 Kuala Terengganu
Terengganu, Malaysia
Tel : (609) 620 4800 / (609) 622 8000
Fax : (609) 620 4803
Website : www.tdmberhad.com.my
Share Registrar Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A, Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel : +6(03) 2783 9299
Fax : +6(03) 2783 9222
Auditors Messrs. Ernst & Young
Bankers Bank Islam Malaysia Berhad
Maybank Berhad
OCBC Bank Berhad
CIMB Bank Berhad
RHB Investment Bank Berhad
Solicitors Messrs. Abu Talib Shahrom
Messrs. Azmi & Associates
Messrs. Asmadi Azmi & Associates
Messrs. Hutabarat Halim & Rekan
Website www.tdmberhad.com.my