Make your own free website on Tripod.com

TDM BERHAD | CORPORATE INFO

    search

     

     

Board Of Directors
Board of Committies
Company Secretaries

Auditors
Solicitors
Principal Bankers
Registered Office
Registrar
Stock Exchange Listing
Place Of Incorporation
Plantation Division
Food Division
Property And Construction Division
Healthcare Services Division
Other Activities  

 

BOARD OF DIRECTORS

Chairman
YB Dato' Ustaz Haji Harun Bin Taib

Executive Director
YM Raja Haji Idris Bin Raja Kamarudin

Board Members
YB Haji Md Azmi Bin Lop Yusof
YBhg Dato' Senara Muda Dato' Mazlan @ Mohd Nanri Bin Hashim
YBhg Dr Wan Hassan Bin Wan Embong
YBhg Dato' Haji Hassan @ Shugib Bin Lebai Mat
Haji Abd Jalil Bin Ali

BOARD OF COMMITTIES

Audit Committies
Haji Abd Jalil Bin Ali (Chairman)
YBhg Dr Wan Hassan Bin Wan Embong
YBhg Dato' Haji Hassan @ Shugib Bin Lebai Mat

Nomination and Remuneration Committies
YBhg Dato' Haji Hassan @ Shugib Bin Lebai Mat (Chairman)
YB Dato' Ustaz Haji Harun Bin Taib
YBhg Dr Wan Hassan Bin Wan Embong

Investment and Finance Committies
YB Dato' Ustaz Haji Harun Bin Taib (Chairman)
YM Raja Haji Idris Bin Raja Kamarudin
YBhg Dato' Senara Muda Dato' Mazlan @ Mohd Nanri Bin Hashim

COMPANY SECRETARIES

Ahmad Farid bin Yahaya
Yeap Kok Leong

AUDITORS

Messrs. Ernst & Young
Messrs. Azman Ahmad & Co.

SOLICITORS

Messrs. Iza Ng Yeoh & Kit
Messrs. Zainal Abidin & Co.
Messrs. Nik Hussain & Partners
Messrs. Wan Haron Sukri & Nordin
Messrs. Wan Marican Hamzah & Sheikh
Messrs. Hisham Sobri & Kadir

PRINCIPAL BANKERS

Arab-Malaysian Merchant Bank Berhad
Bumiputra-Commerce Bank Berhad
Bank Islam Malaysia Berhad
Bank Pertanian Malaysia
Maybank Berhad
Standard Chartered Bank Malaysia Berhad
EON Bank Berhad

REGISTERED OFFICE

25th Floor, Menara Promet,
Jalan Sultan Ismail,
50250 Kuala Lumpur.
TEL : 603-2148 0811
FAX : 603-2148 9900

REGISTRAR

Tenaga Korperat Sdn Bhd,
20th Floor, East Wing,
Plaza Permata (Formerly known as IGB Plaza),
Jalan Kampar Off Jalan Tun Razak,
50400 Kuala Lumpur.
TEL : 603-4041 6522
FAX : 603-4042 6352

STOCK EXCHANGE LISTING

Kuala Lumpur Stock Exchange (Main Board)
Members of Indices : Plantation, EMAS, Syariah 
Stock Code : 2054
Stock Name : TDM BHD
Short Name : TDM
Sector : Plantation

PLACE OF INCORPORATION

Malaysia

PLANTATION DIVISION

102 & 102A, Jalan Tengku Embong Fatimah,
20200 Kuala Terengganu,
Terengganu.
TEL : 609-620 4800/ 4801/ 4802
FAX : 609-620 4805

FOOD DIVISION

Poultry
Kawasan Perindustrian Chendering,
21080 Kuala Terengganu,
Terengganu.
TEL : 609-6171 211/ 609-6171 322
FAX : 609-6171 246

PROPERTY AND CONSTRUCTION DIVISION

25th Floor, Menara Promet,
Jalan Sultan Ismail,
50250 Kuala Lumpur.
TEL : 603-2148 0811
FAX : 603-2148 9900

HEALTHCARE SERVICES DIVISION

No 1, FAS Business Avenue,
Jalan Perbandaran SS7,
47301 Kelana Jaya, Petaling Jaya,
Selangor Darul Ehsan.
TEL : 603-7052 667/ 7052 111
FAX : 603-7063 505

OTHER ACTIVITIES

Trading
25th Floor, Menara Promet,
Jalan Sultan Ismail,
50250 Kuala Lumpur.
TEL : 603-2148 0811
FAX : 603-2148 9900

Leasing
25th Floor, Menara Promet,
Jalan Sultan Ismail,
50250 Kuala Lumpur.
TEL : 603-2148 0811
FAX : 603-2148 9900