TDM - OTHERS TDM BERHAD-PROPOSED FIRST AND FINAL DIVIDEND
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150401-62771 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TDM BERHAD-PROPOSED FIRST AND FINAL DIVIDEND |
The Board of TDM Berhad is pleased to propose a first and final dividend of 1.5 sen per ordinary share, tax exempt under the single-tier system in respect of the financial year ended 31 December 2014, subject to the shareholders' approval at the forthcoming 50th Annual General Meeting. This announcement is dated 1 April 2015 | |
TDM - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150401-0D65E |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | ARAS 4,5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR. |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM 0.20 EACH |
| Name & address of registered holder | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ARAS 4,5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/03/2015 | 2,678,700 |
| Remarks : |
| Notice was received on 1 April 2015 |
TDM - OTHERS CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE OF TDM BERHAD ("TDM" OR "THE COMPANY")
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150401-FBADF |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE OF TDM BERHAD ("TDM" OR "THE COMPANY") |
The Board of TDM wishes to inform that the composition of the Nomination and Remuneration Committee of the Company have been changed to as follows with effect from 1st April 2015:- Nomination and Remuneration Committee 1. Chairman - Major General Dato’ Dr. Mohamad Termidzi Bin Junaidi (R) Independent & Non-Executive Director 2. Member - Dato’ Haji Mohamat Bin Muda Independent & Non-Executive Director 3. Member - Dato’ Haji Mohd Ali Bin Abas Independent & Non-Executive Director This announcement is dated 1 April 2015
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TDM - Change in Audit Committee
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 1 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150401-EFAE9 |
| Date of change | 01/04/2015 |
| Name | MAJOR GENERAL DATO’ DR. MOHAMAD TERMIDZI BIN JUNAIDI (R) |
| Age | 62 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor in Dental Surgery (University Malaya) 2) Diploma in Public Health Dentistry, University of Sydney |
| Working experience and occupation | 1) Chairman of Genesis Health Solutions Sdn Bhd 2) Director of Driving Transformation Sdn Bhd 3) Director of Mediteam Sdn Bhd. 4) Served the Malaysian Armed Forces for 27 years 5) Director of Dental Services, MAF 6) Founding Dean and Professor, Kulliyyah of Dentistry International Islamic University, Malaysia (IIUM) 7) Commandant of Malaysian Armed Forces Health Services Training Institute 8) Chairman of Section Defence Forces Dental Services Federation Dentaire International 9) President of Armed Forces Officers Mess 10) President, Old Putera Association (Alumnus of the Royal Military College) 11) Founding President of the Malaysian Cricket Umpires and Scorers Association 12) Vice President of Malaysian Dental Association 13) Council Member of the Malaysian Dental Council 14) Founding President of Dental Alumni of University Malaya |
| Directorship of public companies (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 | NONE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NONE |
| Composition of Audit Committee (Name and Directorate of members after change) | CHAIRMAN - DATO’ HAJI MOHD ALI BIN ABAS INDEPENDENT & NON-EXECUTIVE DIRECTOR MEMBER - ENCIK ALIAS BIN ABDULLAH NON INDEPENDENT & NON-EXECUTIVE DIRECTOR MEMBER - MAJOR GENERAL DATO’ DR. MOHAMAD TERMIDZI BIN JUNAIDI(R) INDEPENDENT & NON-EXECUTIVE DIRECTOR |
TDM - Change in Audit Committee
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 1 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150401-59097 |
| Date of change | 01/04/2015 |
| Name | HAJI ZAKARIA BIN K C AHAMMU |
| Age | 55 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (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 | NONE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NONE |
| Composition of Audit Committee (Name and Directorate of members after change) | CHAIRMAN - DATO’ HAJI MOHD ALI BIN ABAS INDEPENDENT & NON-EXECUTIVE DIRECTOR MEMBER - ENCIK ALIAS BIN ABDULLAH NON INDEPENDENT & NON-EXECUTIVE DIRECTOR |
TDM - Change in Boardroom
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150401-58543 |
| Date of change | 01/04/2015 |
| Name | HAJI ZAKARIA BIN K C AHAMMU |
| Age | 55 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | VOLUNTARY RESIGNATION AS PER LETTER OF RESIGNATION DATED 1 APRIL 2015 |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | NONE |
| 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 | NONE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NONE |
| Remarks : |
| TUAN HAJI ZAKARIA BIN K C AHAMMU WAS ALSO THE SENIOR INDEPENDENT DIRECTOR OF TDM BERHAD |
TDM - OTHERS REPLACEMENT OF SENIOR INDEPENDENT DIRECTOR - TDM BERHAD ("TDM" OR "THE COMPANY")
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150401-65418 |
| Type | Announcement |
| Subject | OTHERS |
| Description | REPLACEMENT OF SENIOR INDEPENDENT DIRECTOR - TDM BERHAD ("TDM" OR "THE COMPANY") |
The Board of TDM wishes to announce that Major General Dato’ Dr. Mohamad Termidzi Bin Junaidi (R) has been appointed as the Senior Independent Director of the Company in place of Tuan Haji Zakaria Bin K C Ahammu with effect from 1 April 2015. This announcement is dated 1 April 2015 | |
IRCB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150331-43001 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company") - Monthly announcement pursuant to Practice Note 17 ("PN 17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
We refer to our announcements dated 27 December 2012 (as amended by an announcement dated 28 December 2012), 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 3 July 2013, 1 August 2013, 2 September 2013, 30 September 2013, 2 October 2013, 1 November 2013, 2 December 2013, 26 December 2013, 8 January 2014, 4 February 2014, 3 March 2014, 1 April 2014, 2 May 2014, 23 May 2014, 26 May 2014, 2 June 2014, 1 July 2014, 1 August 2014, 8 August 2014, 2 September 2014, 9 September 2014, 1 October 2014, 13, October 2014, 14 October 2014, 16 October 2014, 3 November 2014, 4 November 2014, 1 December 2014, 2 January 2015, 4 February 2015 and 2 March 2015 respectively (hereinafter collectively referred to as the “Announcements”). Unless otherwise defined or the subject of the context otherwise requires, the terms defined in the Announcements shall have the same meanings when used in this announcement. On behalf of the Board of Directors of IRCB, we wish to announce that there has been no material development on the status of the Company since its previous announcement made on 2 March 2015.
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IJMPLNT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-150401-6183E |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/03/2015 | 413,000 |
| Remarks : |
| Re: Form 29B dated 30 March 2015. |
GENP - OTHERS GENTING PLANTATIONS BERHAD ("GENP" OR "COMPANY") DISPOSAL OF GENTING PERMAIPURA GOLF COURSE BERHAD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | GP-150401-F9269 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GENTING PLANTATIONS BERHAD ("GENP" OR "COMPANY") DISPOSAL OF GENTING PERMAIPURA GOLF COURSE BERHAD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY |
The Board of Directors of GENP wishes to announce that Genting Property Sdn Bhd, a wholly-owned subsidiary of GENP, has on 31 March 2015, completed the disposal of its entire equity interest comprising 5,000,000 ordinary shares of RM1.00 each and 55,000 Redeeemable Convertible Non-Cumulative Preference Shares of RM1.00 each in Genting Permaipura Golf Course Berhad ("GPGCB") to Dijaya Gemilang Sdn Bhd ("DGSB") for a total cash consideration of RM14.0 million ("Disposal"). | |
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