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No Announcement Date Company Title
1 20 Jun 2019 TDM BERHAD MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
2 19 Jun 2019 TDM BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
3 19 Jun 2019 TDM BERHAD Changes in Director's Interest (Section 219 of CA 2016) - YM RAJA DATO' HAJI IDRIS RAJA KAMARUDIN
4 18 Jun 2019 TDM BERHAD MATERIAL LITIGATION
TDM BERHAD ("TDM" or "the Company") KUALA TERENGGANU HIGH COURT [TA23CvC-2-06/2018] Lim Puay Leng (the Plaintiff) -v- 1. Dr. Azhar Bin Zainuddin 2. Kuala Terengganu Specialist Hospital Sdn Bhd
5 28 May 2019 TDM BERHAD General Meetings: Outcome of Meeting
6 28 May 2019 TDM BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
7 27 May 2019 TDM BERHAD MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
8 21 May 2019 TDM BERHAD MATERIAL LITIGATION
TDM BERHAD ("TDM" or "the Company") KUALA TERENGGANU HIGH COURT [TA23CvC-2-06/2018] Lim Puay Leng (the Plaintiff) -v- 1. Dr. Azhar Bin Zainuddin 2. Kuala Terengganu Specialist Hospital Sdn Bhd
9 16 May 2019 TDM BERHAD CIRCULAR TO SHAREHOLDERS ON THE PROPOSED CHANGE IN APPROVAL AUTHORITY TO MAKE CHANGES TO THE PHILANTHROPY POLICY OF THE COMPANY
10 15 May 2019 TDM BERHAD OTHERS
TDM Berhad ("TDM" or "the Company") - Notice of Additional Resolution Under Special Business at the Fifty-Fourth (54th) Annual General Meeting
11 03 May 2019 TDM BERHAD Annual Report & CG Report - 2018 (Amended Announcement)
12 26 Apr 2019 TDM BERHAD PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PART B PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY
13 26 Apr 2019 TDM BERHAD Annual Report & CG Report - 2018
14 25 Apr 2019 TDM BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS (Amended Announcement)
TDM BERHAD (TDM OR COMPANY) PROPOSED SALE AND PURCHASE AGREEMENT WITH LEMBAGA TABUNG AMANAH WARISAN NEGERI TERENGGANU (LTAW) FOR THE SALE OF A PIECE OF LAND KNOWN AS PN7652, LOT 470, MUKIM PULAU PERHENTIAN, DAERAH BESUT, NEGERI TERENGGANU (PROPOSAL)
15 25 Apr 2019 TDM BERHAD General Meetings: Notice of Meeting
16 23 Apr 2019 TDM BERHAD OTHERS
TDM Berhad ("TDM" or "the Company") - Proposed Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed adoption of a new Constitution
17 22 Apr 2019 TDM BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
TDM BERHAD (TDM OR COMPANY) PROPOSED SALE AND PURCHASE AGREEMENT WITH LEMBAGA TABUNG AMANAH WARISAN NEGERI TERENGGANU (LTAW) FOR THE SALE OF A PIECE OF LAND KNOWN AS PN7652, LOT 470, MUKIM PULAU PERHENTIAN, DAERAH BESUT, NEGERI TERENGGANU (PROPOSAL)
18 17 Apr 2019 TDM BERHAD MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
19 15 Apr 2019 TDM BERHAD MATERIAL LITIGATION
TDM BERHAD ("TDM" or "the Company") KUALA TERENGGANU HIGH COURT [TA23CvC-2-06/2018] Lim Puay Leng (the Plaintiff) -v- 1. Dr. Azhar Bin Zainuddin 2. Kuala Terengganu Specialist Hospital Sdn Bhd
20 12 Apr 2019 TDM BERHAD MATERIAL LITIGATION
TDM BERHAD ("TDM" or "the Company") Dato' Mohamad alias A Bakar bin Ali (the Plaintiff) vs 1. Kuantan Medical Centre Sdn Bhd 2. Dr. Abdul Aziz Bin Awang 3. Dr. Md Lukman Bin Mohd Mokhtar
21 29 Mar 2019 TDM BERHAD Change in Principal Officer - ENCIK ZAINAL ABIDIN BIN SHARIFF
22 29 Mar 2019 TDM BERHAD Change in Principal Officer - ENCIK AMIR MOHD HAFIZ BIN AMIR KHALID
23 28 Mar 2019 TDM BERHAD MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
24 28 Feb 2019 TDM BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2018
25 27 Feb 2019 TDM BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
TDM BERHAD ("TDM") EXECUTION OF A HEADS OF AGREEMENT ("HOA") BETWEEN TDM AND TERENGGANU INCORPORATED SDN BHD ("TI") FOR THE PROPOSED ACQUISITION OF TI'S 42.64% EQUITY INTEREST IN LADANG RAKYAT TRENGGANU SDN BHD ("LADANG RAKYAT") ("PROPOSED ACQUISITION")
26 26 Feb 2019 TDM BERHAD MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
27 04 Feb 2019 TDM BERHAD MATERIAL LITIGATION
TDM BERHAD ("TDM" or "the Company") KUALA TERENGGANU HIGH COURT [TA23CvC-2-06/2018] Lim Puay Leng (the Plaintiff) -v- 1. Dr. Azhar Bin Zainuddin 2. Kuala Terengganu Specialist Hospital Sdn Bhd
28 31 Jan 2019 TDM BERHAD OTHERS
ESTABLISHMENT OF AN EXECUTIVE COMMITTEE ("EXCO")
29 31 Jan 2019 TDM BERHAD Change in Principal Officer - DATO' HAJI MOHAMAT BIN MUDA
30 31 Jan 2019 TDM BERHAD Change in Principal Officer - ENCIK AMIR MOHD HAFIZ BIN AMIR KHALID

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