Announcement Details/Table Section :
The Board of Directors of TDM Berhad ("TDM" or "the Company") wishes to announce that Medi Air Sdn. Bhd. ("Medi Air"), a wholly-owned subsidiary of Kumpulan Mediiman Sdn. Bhd., which is in turn a 90.49% owned subsidiary of TDM, has on 4 December 2013 been placed under members' voluntary winding up pursuant to Section 254(1)(b) of the Companies Act, 1965.
Mr Heng Ji Keng and Mr Andrew Heng of Ferrier Hodgson MH Sdn Bhd, Baker Tilly MH Tower, Level 10, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur have been appointed as liquidators of Medi Air.
The principal activities of Medi Air were the provision of the ambulance services by air, sea or land, flight charter services and other related services. Medi Air had ceased its operations since 2001 and there are no future plans to activate Medi Air.
The winding up of Medi Air is in line with TDM Group's efforts to streamline and rationalise its core business.
The members' voluntary winding up of Medi Air will not have any material impact on the net assets and earnings per share of TDM Group for the financial year ending 31 December 2013.
None of the Directors or major shareholders of the Company and/or persons connected to them, has any interest, direct or indirect, in the members' voluntary winding up of Medi Air.
This announcement is dated 4 December 2013.
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