[TDM]: TDM BHD

27-Apr-2016

EGM

31-May-2016 12:30

24-May-2016

Intan Hall, Permai Hotel Jalan Sultan Mahmud 20400 Kuala Terengganu Terengganu Darul Iman

PROPOSED DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF TDM BERHAD ("THE COMPANY") WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.20 EACH IN THE COMPANY
TDM BERHAD - NOTICE OF EGM.pdf

TDM BERHAD

ExtraordinaryAnnual General Meeting (“EGM”)

PROPOSED DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF TDM BERHAD ("THE COMPANY") WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.20 EACH IN THE COMPANY

We refer to the announcements dated 31 March 2016, 27 April 2016, 28 April 2016 and 30 May 2016 in relation to the Proposed Dividend Reinvestment Scheme. All abbreviations herein shall have the same meanings as those used in the abovementioned announcements unless stated otherwise.

The Board of Directors of TDM Berhad is pleased to announce that the resolution as set out in the Notice of theExtraordinary General Meeting (“EGM”) dated 28 April 2016 and tabled at the EGM of TDM Berhad held today at Intan Hall, Permai Hotel, Jalan Sultan Mahmud, 20400 Kuala Terengganu, Terengganu , has been duly approved by the Shareholders of TDM Berhad.

Details of the result of voting for the resolution is as per the table below.

Resolution	Vote For	%	Vote Against	%
Ordinary resolution 1	1,058,493,570	100	0	0

This announcement is dated 31 May 2016

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