【TDM 2054 交流专区】嘉隆发展

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TDM BERHAD

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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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

Attachments TDM - RRPT - Purchase of Fertiliser of Compound 38 and Compound 33.pdf

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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