DLADY

32.700

-0.16 (-0.5%)

GENERAL MEETINGS: Outcome of Meeting

DUTCH LADY MILK INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 May 2026
Time 10:00 AM

Venue(s) 
Main Venue at Grand Ballroom,

KLGCC Convention Centre,

No. 1A, Jalan Bukit Kiara, Bukit Kiara,

60000 Kuala Lumpur,

Malaysia 

Virtual Meeting Platform

at https://meeting.boardroomlimited.my

with Remote Participation and Electronic Voting facilities

Malaysia

Outcome of Meeting

The Board of Directors of Dutch Lady Milk Industries Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Sixty-Third Annual General Meeting ("63rd AGM") of the Company dated 21 April 2026 were duly approved by the shareholders of the Company by way of e-polling at the 63rd AGM of the Company held today, 20 May 2026.

 

The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the independent scrutineers appointed by the Company.


Please refer to the attachment for the detailed poll results.

 

This announcement is dated 20 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to RM600,000 for the financial year ending 31 December 2026, to be made payable quarterly.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,063 90
No. of Shares 44,206,396 61,768
% of Voted Shares 99.8605 0.1395
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits of up to RM120,000 to Non-Executive Directors for the financial year ending 31 December 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,053 97
No. of Shares 44,178,785 73,279
% of Voted Shares 99.8344 0.1656
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Dr. Rosini binti Alias who retires by rotation pursuant to Rule 105 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,087 77
No. of Shares 43,965,417 294,357
% of Voted Shares 99.3349 0.6651
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Jean Serge Krol who retires by rotation pursuant to Rule 105 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,081 79
No. of Shares 43,966,411 291,763
% of Voted Shares 99.3408 0.6592
Result Accepted

5. Ordinary Resolution 5

Description 
To appoint Ernst & Young PLT as Auditors of the Company in place of the retiring Auditors, PricewaterhouseCoopers PLT, and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,109 55
No. of Shares 44,234,055 23,820
% of Voted Shares 99.9462 0.0538
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,073 80
No. of Shares 11,555,656 77,068
% of Voted Shares 99.3375 0.6625
Result Accepted



Please refer attachment below.

Attachments

DLADY - 63rd AGM Poll Results.pdf
23.2 kB



Announcement Info

Company Name DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name DLADY
Date Announced 20 May 2026
Category General Meeting
Reference Number GMA-20052026-00014
Corporate Action ID MY260520MEET0013


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