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发表于 18-9-2020 10:38 PM
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Hoot 9 e....................RM0.23 .gif) |
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发表于 11-11-2020 08:14 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF TDM IN ACCORDANCE WITH THE GENERAL MANDATE PURSUANT TO SECTION 75 AND SECTION 76 OF THE COMPANIES ACT, 2016 ("PROPOSED PRIVATE PLACEMENT") | No. of shares issued under this corporate proposal | 40,240,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2170 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 1,722,881,001 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 359,444,698.000 | Listing Date | 27 Jul 2020 |
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发表于 23-11-2020 08:35 AM
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本帖最后由 icy97 于 25-12-2020 08:10 AM 编辑
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | SHARE PURCHASE AGREEMENT BETWEEN TH PLANTATIONS BERHAD AND TDM BERHAD IN RELATION TO THE SALE AND PURCHASE OF 25,900,000 ORDINARY SHARES OF THE ISSUED SHARE CAPITAL IN THP-YT PLANTATION SDN BHD ANDSETTLEMENT AGREEMENT BETWEEN TDM BERHAD WITH THP SURIA MEKAR SDN BHD AND THP-YT PLANTATION SDN BHD | We refer to the announcement dated 3 March 2020, 12 March 2020, 18 May 2020 and 1 July 2020 in relation to the signing of the Share Purchase Agreement dated 3 March 2020 between TH Plantations Berhad (“THP”) and TDM Berhad (“SPA”) with regards to the sale and purchase of 25,900,000 ordinary shares of the issued share capital in THP-YT Plantation Sdn Bhd (THP-YT) and the Settlement Agreement dated 3 March 2020 between TDM Berhad, THP Suria Mekar Sdn Bhd (“THPSM”) and THP-YT (“SA”).
Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcement.
The Board of Directors (“the Board”) of TDM Berhad is pleased to announce that all conditions precedent stipulated in the SPA have been met and that the proposed acquisition of shares in THP-YT pursuant to the SPA (“Proposed Acquisition”) had been completed on 31 July 2020.
The details of the announcement are set out in the attachment below.
This announcement is dated 3 August 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3073797
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | SHARE PURCHASE AGREEMENT BETWEEN TH PLANTATIONS BERHAD AND TDM BERHAD IN RELATION TO THE SALE AND PURCHASE OF 25,900,000 ORDINARY SHARES OF THE ISSUED SHARE CAPITAL IN THP-YT PLANTATION SDN BHD ANDSETTLEMENT AGREEMENT BETWEEN TDM BERHAD WITH THP SURIA MEKAR SDN BHD AND THP-YT PLANTATION SDN BHD | Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcement.
We refer to the announcement dated 3 March 2020, 12 March 2020, 18 May 2020, 1 July 2020 and 3 August 2020 in relation to the signing of the Share Purchase Agreement dated 3 March 2020 between TH Plantations Berhad (“THP”) and TDM Berhad (“SPA”) with regards to the sale and purchase of 25,900,000 ordinary shares of the issued share capital in THP-YT Plantation Sdn Bhd (THP-YT) and the Settlement Agreement dated 3 March 2020 between TDM Berhad, THP Suria Mekar Sdn Bhd (“THPSM”) and THP-YT (“SA”).
The Board of Directors (“the Board”) of TDM Berhad is pleased to announce that all the terms and conditions stipulated in the Settlement Agreement had been met today and hence marks the completion of the Settlement Agreement.
This announcement is dated 25 August 2020.
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发表于 25-11-2020 08:27 AM
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icy97 发表于 4-5-2020 05:34 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3029746
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | TDM BERHAD ("TDM" OR THE "COMPANY") LETTER OF OFFER IN RESPECT OF THE PROPOSED DISPOSAL BY TDM OF THE ENTIRE EQUITY INTEREST IN PT RAFI KAMAJAYA ABADI ("RKA") AND PT SAWIT REZKI ABADI ("SRA") ("PROPOSED DISPOSAL") | We refer to the announcement dated 28 February 2020. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcement.
We refer to the announcements dated 28 February 2020, 13 March 2020, 3 April 2020, 30 April 2020 and 29 May 2020. As announced on 29 May 2020, the Board had agreed to further extend the expiry date of execution of the CSPA (“Execution Deadline”) up to 31 July 2020.
After due consideration that the Execution Deadline had been extended several times since the acceptance by the Board of the Offer from PT Aragon on 28 February 2020, coupled with the uncertainties posed by the global pandemic of COVID-19 that affected PT Aragon in finalising the CSPA, on behalf of the Board, RHB Investment Bank wishes to announce that on 3 August 2020, the Board has decided to withdraw the said acceptance of the Offer, which expired on 31 July 2020.
Notwithstanding the above, the management is committed to dispose the said assets and will continue to identify appropriate buyer(s) and follow up with necessary announcements when there is further development.
This announcement is dated 3 August 2020.
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发表于 25-11-2020 02:56 PM
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本帖最后由 icy97 于 11-7-2021 09:42 AM 编辑
https://www.theedgemarkets.com/a ... r-plantation-income
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 121,420 | 105,927 | 313,182 | 310,190 | | 2 | Profit/(loss) before tax | 27,716 | -3,707 | 5,809 | -247 | | 3 | Profit/(loss) for the period | 22,371 | -3,814 | 815 | -5,043 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 21,752 | -41,401 | -2,151 | -51,542 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.26 | -2.46 | -0.13 | -3.06 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.4300 | 0.4400
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Type | Announcement | Subject | OTHERS | Description | TDM TURNS INTO PROFIT OF RM 27.7 MILLION FOR THE THIRD QUARTER OF 2020 | We are pleased to attach herewith a Media Release dated 25 November 2020 entitled, "TDM TURNS INTO PROFIT OF RM 27.7 MILLION FOR THE THIRD QUARTER OF 2020" for your kind attention.
Please refer the attachment below.
This announcement is dated 25 November 2020 |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3107778
Date of change | 27 Nov 2020 | Name | ENCIK ZAINAL ABIDIN BIN SHARIFF | Age | 53 | Gender | Male | Nationality | Malaysia | Type of change | Resignation | Designation | Group Chief Executive Officer | Reason | On 26 November 2020, Encik Zainal Abidin had given his letter of resignation with immediate effect. | Details of any disagreement that he/she has with the Board of Directors | Yes | If Yes, please specify | Please refer to item No: 1 under remark column below | Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| | | Family relationship with any director and/or major shareholder of the listed issuer | NO | 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 | NONE |
| Remarks : | | 1. Due to disagreement with the Chairman of the Company over trade contract issues, practices and queries involving its subsidiary's palm oil trading activities.2. The Company has on 27 November 2020 accepted En. Zainal Abidin's letter of resignation as Group CEO of the Company dated 26 November 2020.The Board is currently taking the appropriate action to find a suitable interim candidate to take over the duties, roles and responsibilities of the Group CEO of the Company and will make the appropriate announcement in due course. |
Date of change | 02 Dec 2020 | Name | TUAN HAJI NAJMAN BIN KAMARUDDIN | Age | 52 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Executive Director | Directorate | Executive |
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发表于 10-10-2021 09:24 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Business Transfer Agreement with Tawau Specialist Hospital Sdn Bhd for the acquisition of the business of operating Tawau Specialist Hospital together with the assets related to the Business and assets for ambulatory care services; and Sub-Lease Agreement with Tawau Specialist Hospital Sdn Bhd for the grant by Tawau Specialist Hospital Sdn Bhd to KMI Tawau Medical Centre Sdn Bhd of a sub-lease of the Hospital Land together with the Hospital building. | The Board of Directors of TDM (“Board”) wishes to announce that KMI Tawau Medical Centre Sdn Bhd ("KTMC"), a wholly-owned subsidiary of Kumpulan Medic Iman Sdn. Bhd., which in turn is a subsidiary of TDM, has on 30 September 2021 entered into: -
(a) Business Transfer Agreement (“BTA”) with Tawau Specialist Hospital Sdn Bhd ("TSH") for the acquisition of the business of operating Tawau Specialist Hospital (“Business”) which is located at the postal address of TB 4551, Jalan Abaca, P.O. Box 61873, Tawau, Sabah, together with the assets related to the Business and assets for ambulatory care services (“Ambulatory Care Assets”) (collectively the “Purchased Assets”) at a purchase consideration of RM8,000,000.00, but subject to adjustment; and
(b) Sub-Lease Agreement (“SLA”) with TSH for the grant by TSH to KTMC of a sub-lease of the Hospital Land together with the Hospital building (“Sub-Leased Property”) for an initial period of 15 years and may be renewed for a further term of 15 years at the option of KTMC (“Sub-Lease”).
The details of the announcement are set out in the attachment below.
This announcement is dated 30 September 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3197192
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Business Transfer Agreement with Tawau Specialist Hospital Sdn Bhd for the acquisition of the business of operating Tawau Specialist Hospital together with the assets related to the Business and assets for ambulatory care services; and Sub-Lease Agreement with Tawau Specialist Hospital Sdn Bhd for the grant by Tawau Specialist Hospital Sdn Bhd to KMI Tawau Medical Centre Sdn Bhd of a sub-lease of the Hospital Land together with the Hospital building. | (Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 30 September 2021.)
Reference is made to the Company’s announcement made on 30 September 2021.
The Board wishes to further announce the additional information set out in the attachment below: -
This announcement is dated 8 October 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3199463
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发表于 4-1-2022 08:21 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | TDM BERHAD - PURCHASE OF FERTILIZER CRF-2 FROM EAST COAST FERTILIZER SDN BHD BY TDM PLANTATION SDN BHD | The Board of Directors (“Board”) of TDM BERHAD (“TDM” or “the Company”) wishes to announce the following:
- TDM Plantation Sdn Bhd (“TDMP”), a wholly owned subsidiary of TDM has on 7 November 2021 issued a letter of award (“LOA”) to East Coast Fertilizer Sdn Bhd (“ECF”) to purchase 1,000.00 mt of fertilizer CRF-2 from ECF at the price of RM2,845.00/mt or RM2,845,000.00 (“Transaction”).
In view of the interests of certain director and major shareholder of the Company in the Transaction as set out in Section 10 of this announcement, the Transaction is deemed to be a related party transaction pursuant to Paragraph 10.08 of the Main Market Listing Requirements (“Listing Requirements”) of Bursa Malaysia Securities Berhad (“Bursa Securities”).
ECF had on 20 November 2021 submitted the letter of acceptance of the appointment to supply 1,000.00 mt of fertilizer CRF-2 for the FY2022 to TDMP.
(TDMP and ECF are referred to individually as the “Party” and collectively as the “Parties”.)
Full announcement on the above is attached herein.
This announcement is dated 22 November 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3210999
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发表于 13-2-2022 07:59 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 132,148 | 121,420 | 345,937 | 313,182 | | 2 | Profit/(loss) before tax | 18,989 | 27,716 | 14,266 | 5,809 | | 3 | Profit/(loss) for the period | 13,286 | 22,371 | 5,522 | 815 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 13,304 | 21,752 | 5,618 | -2,151 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.77 | 1.26 | 0.33 | -0.13 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.4400 | 0.4500
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Type | Announcement | Subject | OTHERS | Description | Media Release - Performance Results for the Third Quarter ended 30 September 2021 | Please find attached media release on performance results for the third quarter ended 30 September 2021 of TDM Berhad dated 24 November 2021 entitled "TDM Registered 9% Revenue Growth For 3QFY2021 With Improved Performance By All Operating Segments".
This announcement is dated 30 November 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3214485
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发表于 9-3-2022 08:52 AM
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Entitlement subject | Interim Dividend | Entitlement description | An Interim Dividend of 0.29 sen per ordinary share, tax exempt under single tier system. | Ex-Date | 30 Dec 2021 | Entitlement date | 31 Dec 2021 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2021 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 14 Jan 2022 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 31 Dec 2021 | 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 | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0029 | |
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发表于 13-9-2022 12:15 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS | Description | TDM BERHAD - PURCHASE OF FERTILISER OF COMPOUND 38 AND COMPOUND 33 FROM EAST COAST FERTILIZER SDN BHD BY TDM PLANTATION SDN BHD | The Board of Directors (“Board”) of TDM Berhad (“TDM” or “the Company”) wishes to announce that TDM Plantation Sdn. Bhd. (“TDMP”), a wholly owned subsidiary of TDM had on 29 August 2022 issued two (2) Letter of Awards (“LOA”) to East Cost Fertilizer Sdn. Bhd. (“ECFSB”) in relation to the followings: -
| Nature of Transactions | Amount of Transaction (RM) |
Tender award and purchase of 1,120 MT fertiliser Compound 38 (10/5/20/3+5%Micro) at the price of RM2,680.00 per MT.
(“Compound 38 (10/5/20/3+5%Micro)”)
| 3,001,600.00 |
Tender award and purchase of 3,880 MT fertiliser Compound 33 (10/5/18+0.5%B2O3) at the price of RM2,545.00 per MT.
(“Compound 33 (10/5/18+0.5%B2O3)”)
| 9,874,600.00 | | TOTAL | 12,876,200.00 |
(Collectively referred to as “Transactions”)
In view of the interests of certain Directors and Major Shareholder of the Company in the Transactions as set out in Section 10 of this announcement, the Transactions are deemed to be Recurrent Related Party Transactions (“RRPT”) pursuant to Paragraph 10.09 of the Main Market Listing Requirements (“Listing Requirements”) of Bursa Malaysia Securities Berhad (“Bursa Securities”).
At the 57th Annual General Meeting (“AGM”) of the Company held on 23 June 2022, the Company has obtained a mandate from its Shareholders for the Company and/or its subsidiaries (“TDM Group” or “the Group”) to enter into RRPT with ECFSB and the mandate shall lapse at the conclusion of the next AGM.
ECFSB had on 12 September 2022, submitted the letter of acceptances of the appointment to supply 1,120 MT fertilizer Compound 38 (10/5/20/3+5%Micro) at the price of RM2,680.00 per MT and of 3,880 MT fertilizer Compound 33 (10/5/18+0.5%B2O3) at the price of RM2,545.00 per MT.
(TDMP and ECFSB are referred to individually as the “Party” and collectively as the “Parties”.
Full announcement on the above is attached herein.
This announcement is dated 12 September 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3291532
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发表于 6-4-2024 06:40 AM
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Type | Announcement | Subject | OTHERS | Description | Clarification on the trading activities of TDM Berhad ("TDM" or "the Company") | Reference is made to the recent trading activities of TDM. The Board of Directors of TDM wishes to announce that to the best of its knowledge; - The Company has no active planning and undertaking to list its healthcare arm and is wholly committed to growing the group’s businesses as outlined in TDM’s strategic business plan.
- The Company is not aware of any corporate development relating to the Group’s business and affairs that have not been previously announced that may account for the trading activities.
This announcement is dated 5 April 2024 |
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