| 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:
|
| 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 |