DIVIDEND POLICY STATEMENT
TDM BERHAD WILL ENDEAVOUR TO PAY OUT DIVIDENDS OF AT LEAST 30% OF ITS CONSOLIDATED ANNUAL NET PROFIT AFTER TAXATION AND MINORITY INTEREST ANNUALLY, SUBJECT TO AVAILABILITY OF DISTRIBUTABLE RESERVES.
Dividends will only be paid-out if approved by the Board of Directors and the shareholders of the Company. The actual amount and timing of dividend payments will be dependent upon TDM Berhad's cash flow position, returns from operations, business prospects, current and expected obligations, funding needs for future growth, maintenance of an efficient capital structure and such other factors which the Board of Directors of TDM Berhad may deem relevant. The company will take every effort to grow its businesses and it should be reflected in growth in the dividend rate.
The objective of this dividend policy is to provide sustainable dividends to shareholders consistent with the company's earning growth.
This policy was approved by the Board of Directors of TDM Berhad on 12 April 2009
PROFIT DISTRIBUTION POLICY
TDM Group’s annual consolidated distributable profits shall be appropriated as follows:
(i) one third for dividends to shareholders;
(ii) one third for capital expenditure of the Group; and
(iii) one third for the reserves of the Group.
This policy was approved by the Board of Directors of TDM Berhad on 13 August 2009
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EX-date
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:
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25/05/2011
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Entitlement date
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:
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27/05/2011
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Entitlement time
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:
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05:00:00 PM
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Entitlement subject
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First and Final Dividend
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Entitlement description
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First and Final Dividend of 13.50 sen per
ordinary share, tax exempt under the single tier system in respect of the
financial year ended 31 December 2010.
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Period of interest payment
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:
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to
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Financial Year End
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:
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31/12/2010
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Share transfer book & register of
members will be
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:
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to
closed from (both dates inclusive) for the purpose of determining the entitlements
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Registrar's name ,address, telephone
no
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Tricor Investor Services Sdn. Bhd. (118401-V)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 03 2264 3883
Fax No.: 03 2282 1886
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Payment date
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:
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09/06/2011
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a.
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Securities transferred into the Depositor's Securities Account before
4:00 pm in respect of transfers
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:
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b.
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Securities deposited into the Depositor's Securities Account before
12:30 pm in respect of securities exempted from mandatory deposit
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:
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27/05/2011
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c.
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Securities bought on the Exchange on a cum
entitlement basis according to the Rules of the Exchange.
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Number of new shares/securities issued (units)
(If applicable)
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:
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Entitlement indicator
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:
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Currency
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Currency
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:
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Malaysian Ringgit (MYR)
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Entitlement in Currency
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:
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0.135
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EX-date
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:
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25/05/2011
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Entitlement date
|
:
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27/05/2011
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Entitlement time
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:
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05:00:00 PM
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Entitlement subject
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:
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Interim Dividend
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Entitlement description
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:
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Single Tier Interim Dividend of 3.00 sen per
ordinary share in respect of the financial year ending 31 December 2011.
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Period of interest payment
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:
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to
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Financial Year End
|
:
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31/12/2011
|
|
Share transfer book & register of
members will be
|
:
|
to
closed from (both dates inclusive) for the purpose of determining the entitlements
|
|
Registrar's name ,address, telephone
no
|
:
|
|
Tricor Investor Services Sdn. Bhd. (118401-V)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 03 2264 3883
Fax No.: 03 2282 1886
|
|
|
Payment date
|
:
|
09/06/2011
|
|
a.
|
Securities transferred into the Depositor's Securities Account before
4:00 pm in respect of transfers
|
|
:
|
27/05/2011
|
|
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)
|
|
:
|
|
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Entitlement indicator
|
:
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Currency
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Currency
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:
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Malaysian Ringgit (MYR)
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Entitlement in Currency
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:
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0.03
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Public Seminar/ Conference (Videos)