【DLADY 3026 交流专区】子母牌

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION BY DLMI OF THREE (3) PARCELS OF FREEHOLD LAND HELD UNDER GERAN 270934 LOT NO. 61320, GERAN 270935 LOT NO. 61321 AND GERAN 270936 LOT NO. 61322 IN MUKIM OF BANDAR BARU ENSTEK, DISTRICT OF SEREMBAN, STATE OF NEGERI SEMBILAN MEASURING APPROXIMATELY 40470 SQUARE METERS, 40570 SQUARE METERS and 50860 SQUARE METERS RESPECTIVELY, FROM PELABURAN HARTANAH BERHAD ("PHB" OR "VENDOR") FOR A TOTAL CASH CONSIDERATION OF RM56,790,320.00 ("PROPOSED ACQUISITION")- FURTHER INFORMATION
Further to the previous announcement made by the Company on 18 March 2020 in relation to the Proposed Acquisition, the Board of Directors of DLMI wishes to provide further information on Basis of the Purchase Price, Termination due to Default of the Vendor and Further Information on the Lands. Please refer to the attachment for further details. This announcement is dated 20 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3037597

Attachments DLMI-Further Information on Proposed Acqusition-Final.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION BY DLMI OF THREE (3) PARCELS OF FREEHOLD LAND HELD UNDER GERAN 270934 LOT NO. 61320, GERAN 270935 LOT NO. 61321 AND GERAN 270936 LOT NO. 61322 IN MUKIM OF BANDAR BARU ENSTEK, DISTRICT OF SEREMBAN, STATE OF NEGERI SEMBILAN MEASURING APPROXIMATELY 40470 SQUARE METERS, 40570 SQUARE METERS and 50860 SQUARE METERS RESPECTIVELY, FROM PELABURAN HARTANAH BERHAD ("PHB" OR "VENDOR") FOR A TOTAL CASH CONSIDERATION OF RM56,790,320.00 ("PROPOSED ACQUISITION")
Further to our announcements of 18 March 2020, 20 March 2020 and 20 October 2020, and the Circular to Shareholders dated 23 June 2020 on the Proposed Acquisition, the Board of Directors of the Company wishes to announce that the Proposed Acquisition has been completed today, in accordance with the terms of the Sale and Purchase Agreement in respect of the Proposed Acquisition. This announcement is dated 17 December 2020.

Type	Announcement
Subject	OTHERS
Description	DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" OR "COMPANY")CONSTRUCTION OF NEW MANUFACTURING FACILITIES IN BANDAR BARU ENSTEK, DISTRICT OF SEREMBAN, STATE OF NEGERI SEMBILAN
Further to the announcement of 17 December 2020 regarding the completion of the acquisition of three (3) parcels of freehold land held under Geran 270934 Lot No. 61320, Geran 270935 Lot No. 61321 and Geran 270936 Lot No. 61322 in Mukim of Bandar Baru Enstek, District of Seremban, State of Negeri Sembilan measuring approximately 40470 square meters, 40570 square meters and 50860 square meters respectively (collectively, “Lands”), the Board of Directors of the Company wishes to announce that new manufacturing facilities will be constructed on the Lands between the years 2021 to 2025 at a total capital investment of RM340 million.  This investment is in line with DLMI’s long-term plans of improving its manufacturing capabilities to keep up with the demand for its products and with new consumer trends which will strengthen its ability to provide the goodness and nutritional value of milk to its customers.   Please refer to the attachment for further details. This announcement is dated 17 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3114641

Attachments DLMI-Announcement on Construction of new plant.pdf

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DUTCH LADY MILK INDUSTRIES BERHAD

Date of change	01 Sep 2020
Name	MR JURIAN DUIJVESTIJN
Age	45
Gender	Male
Nationality	Netherlands
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Mr Duijvestijn has been reassigned by Royal FrieslandCampina N.V., the ultimate holding company of DLMI, to assume the role of Finance Director in Global Head Office in the Netherlands with effect from 1 September 2020.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Business Economics (Masters of Science) Erasmus University of Rotterdam (EUR) 2 Professional Qualification Certified Practicing Accountant (CPA) CPA Australia
Working experience and occupation	Mr Jurian Dujivestijn has 15 years experience in various finance and business development positions within FrieslandCampina, H.J. Heinz, KPMG Transaction Services, Geodis Wilson Asia Pacific, TNT Group of Companies and TPG Post, having been based in Singapore, Netherlands and Hong Kong amongst others.He was the Commercial Finance Director Specialized Nutrition for FrieslandCampina with responsibility for Singapore,from August 2016 to August 2018.He was appointed as the Finance Director for Dutch Lady Milk Industries Berhad with effect from 1 September 2018.

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Date of change	01 Sep 2020
Name	MR ARENT NABER
Age	34
Gender	Male
Nationality	Netherlands
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Executive Master in Finance and Control Tias Nimbas Business School 2010-2013 2 Masters Master of Science in Financial Management Nyenrode Business University 2007-2009
Working experience and occupation	FrieslandCampina Domo : Business Analyst (Years 2009 to 2011)FrieslandCampina Domo : Financial Accountant (Years 2011 to 2013)FrieslandCampina Domo USA : Supply Chain Finance Manager (Years 2015 to 2017)FrieslandCampina Corporate Internal Audit : Manager Corporate Internal Audit (Years 2015 to 2017)FrieslandCampina Philippines  Alaska Milk Corporation : Customer Finance Manager (Year 2017 to 31 August 2020)

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Type	Announcement
Subject	OTHERS
Description	DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" OR "THE COMPANY") - PUBLIC TENDER TO ASSESS PROSPECTS OF A POTENTIAL SALE OF LAND
On 23 July 2020, DLMI obtained shareholders’ approval for the purchase of land in Bandar Enstek, Negeri Sembilan (“Land Acquisition”), to construct manufacturing facilities thereon in line with DLMI’s long-term plans of improving its manufacturing capabilities to keep up with the increasing demand for its products and with the new customer trends. As informed in DLMI’s Circular to Shareholders dated 23 June 2020 on the Land Acquisition, it is too preliminary to ascertain when the construction works for the new manufacturing facilities will commence since multiple scenarios are being evaluated. As part of the aforesaid scenario evaluation, and in view of the current economic climate brought about by the COVID-19 pandemic, the Board of Directors of DLMI has approved for DLMI to assess the prospects of a potential sale of its current factory land (“Assessment”) located and held under Lot 78, Lot 79 and Lot 48 in Jalan Prof. Khoo Kay Kim, Bandar Petaling Jaya, District of Petaling, Selangor Darul Ehsan (collectively, “Lands”). As part of the Assessment, an independent real estate agent has been appointed to act on behalf of DLMI to seek offers for the Lands from the open market by way of a public tender after the date of this announcement. Final decisions on the Lands will only be made by the Board after the Assessment of the various scenarios is completed and announcements relating thereto will be made, if necessary, at the appropriate time in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. This announcement is dated 9 September 2020.

https://www.theedgemarkets.com/a ... 5%E5%8E%82%E5%9C%B0

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DUTCH LADY MILK INDUSTRIES BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First single-tier interim dividend of RM0.40 per ordinary share for the financial year ending 31 December 2020
Ex-Date	10 Jul 2020
Entitlement date	13 Jul 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	13 Jul 2020 to 13 Jul 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	24 Jul 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 Jul 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.4000

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	251,169	264,986	251,169	264,986
2	Profit/(loss) before tax	30,105	43,265	30,105	43,265
3	Profit/(loss) for the period	22,733	33,897	22,733	33,897
4	Profit/(loss) attributable to ordinary equity holders of the parent	22,733	33,897	22,733	33,897
5	Basic earnings/(loss) per share (Subunit)	35.50	53.00	35.50	53.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.6100		2.2600

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	273,524	243,606	524,694	508,592
2	Profit/(loss) before tax	28,025	25,161	58,131	68,425
3	Profit/(loss) for the period	21,232	17,190	43,966	51,086
4	Profit/(loss) attributable to ordinary equity holders of the parent	21,232	17,190	43,966	51,086
5	Basic earnings/(loss) per share (Subunit)	33.20	26.90	68.70	79.80
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.9400		2.2600

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	286,820	276,313	811,514	784,905
2	Profit/(loss) before tax	12,206	34,865	70,335	103,290
3	Profit/(loss) for the period	9,242	25,204	53,206	76,290
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,242	25,204	53,206	76,290
5	Basic earnings/(loss) per share (Subunit)	14.40	39.40	83.10	119.20
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.6900		2.2600

DUTCH LADY MILK INDUSTRIES BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second single-tier interim dividend of RM0.40 per ordinary share for the financial year ending 31 December 2020
Ex-Date	11 Dec 2020
Entitlement date	14 Dec 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	14 Dec 2020 to 14 Dec 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	24 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	14 Dec 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.4000

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL BY DUTCH LADY MILK INDUSTRIES BERHAD (DLMI OR COMPANY) OF LANDS HELD UNDER DOCUMENTS OF TITLE PAJAKAN NEGERI 33305 LOT 78 SEKSYEN 13, PAJAKAN NEGERI 33306 LOT 79 SEKSYEN 13 AND PAJAKAN NEGERI 96122 LOT 48 SEKSYEN 13, ALL IN BANDAR PETALING JAYA, DAERAH PETALING, NEGERI SELANGOR TOGETHER WITH THE BUILDINGS ERECTED THEREON (THE PROPERTY) TO UEM LAND BERHAD (PURCHASER) FOR A TOTAL CASH SUM OF RM200,000,000.00 (PROPOSED DISPOSAL)
Further to our announcements of 10 March 2021, 18 May 2021 and 2 July 2021, and the Circular to Shareholders dated 9 June 2021 on the Proposed Disposal, the Board of Directors of the Company wishes to announce that that the Proposed Disposal has been completed today, in accordance with the terms of the Sale and Purchase Agreement in respect of the Proposed Disposal. This announcement is dated 1 October 2021

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	290,663	286,820	833,155	811,514
2	Profit/(loss) before tax	28,901	12,206	86,675	70,335
3	Profit/(loss) for the period	20,380	9,242	64,543	53,206
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,380	9,242	64,543	53,206
5	Basic earnings/(loss) per share (Subunit)	31.80	14.40	100.80	83.10
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	3.3600		2.6000

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DUTCH LADY MILK INDUSTRIES BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second single-tier interim dividend of RM0.25 per ordinary share for the financial year ending 31 December 2021
Ex-Date	09 Dec 2021
Entitlement date	10 Dec 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Period
Share transfer book & register of members will be	10 Dec 2021 to 10 Dec 2021 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	21 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.2500

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DUTCH LADY MILK INDUSTRIES BERHAD

Date of change	01 Jan 2023
Name	MR ARENT NABER
Age	36
Gender	Male
Nationality	Netherlands
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Mr Naber has been reassigned by Royal FrieslandCampina N.V., the ultimate holding company of DLMI, to assume the role of Finance Director in FrieslandCampina Dairy Products (Shanghai) Ltd. with effect from 1 January 2023
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Executive Master in Finance and Control Tias Nimbas Business School 2010-2013 2 Masters Master of Science in Financial Management Nyenrode Business University 2007-2009
Working experience and occupation	Before Mr. Naber joined DLMI as Finance Director on 1 September 2020, he was the Customer Finance Manager for FrieslandCampina Philippines - Alaska Milk Corporation since 2017. Prior to that, he held various positions in FrieslandCampina since 2009 including Manager Corporate Internal Audit and Supply Chain Finance Manager FrieslandCampina Domo USA 2015  2017.

Date of change	01 Jan 2023
Name	MR KAI ROELOF MARIA HENRICUS DE KLERK
Age	39
Gender	Male
Nationality	Netherlands
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Executive Master Finance & Control Maastricht University 2017-2021 2 Masters Marketing Management Tilburg University 2005-2006 3 Degree Business Studies Tilburg University 2001-2005
Working experience and occupation	Mr. de Klerk is currently Finance Director for FrieslandCampina Hong Kong and has been in this role since September 2020. Prior to that he held various positions in FrieslandCampina since 2015, starting in FC Netherlands as Manager Controlling and Reporting followed by Head of Finance Growth Markets for the Specialised Nutrition Business Group. Prior to joining the FrieslandCampina Group, Mr. de Klerk worked in multiple finance, business and product roles in SABIC, a petrochemical manufacturer in Netherlands, USA and Saudi Arabia for over 7 years.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	360,872	351,193	723,645	705,507
2	Profit/(loss) before tax	29,046	32,977	64,287	44,962
3	Profit/(loss) for the period	22,039	24,253	48,697	32,771
4	Profit/(loss) attributable to ordinary equity holders of the parent	22,039	24,253	48,697	32,771
5	Basic earnings/(loss) per share (Subunit)	34.40	37.90	76.10	51.20
6	Proposed/Declared dividend per share (Subunit)	0.00		0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	7.3400		6.8300

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	365,974	364,531	1,445,071	1,442,823
2	Profit/(loss) before tax	41,460	26,219	125,045	96,493
3	Profit/(loss) for the period	30,730	22,826	96,647	72,394
4	Profit/(loss) attributable to ordinary equity holders of the parent	30,730	22,826	96,647	72,394
5	Basic earnings/(loss) per share (Subunit)	48.00	35.70	151.00	113.10
6	Proposed/Declared dividend per share (Subunit)	0.00		0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	7.8400		6.8300

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DUTCH LADY MILK INDUSTRIES BERHAD

Date of change	15 Apr 2025
Name	MISS VERONIKA WINANTI WAHYU UTAMI
Age	45
Gender	Female
Nationality	Indonesia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Industrial Engineering	University of Indonesia

Working experience and occupation	Marketing Director for Consumer Dairy & Specialized Nutrition at Frisian Flag Indonesia (FrieslandCampina Indonesia) from 2022 to 2025.Business Unit Vice President / General Manager at Unilever Indonesia Home Care and member of Unilever Indonesia's Board of Directors from 2019 to 2022.Fabric Cleaning Director for South East Asia & New Zealand, based in Singapore, at Unilever Asia PLE Ltd from 2018 to 2019.Between 2002 to 2018, she held various marketing leadership roles at Unilever Indonesia such as Household Care Director and Ice Cream Director.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Date of change	15 Apr 2025
Name	MISS RAMJEET KAUR VIRIK
Age	48
Gender	Female
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Taken on another role in the FrieslandCampina Group, as Global Director Marketing FrieslandCampina Professional Business Group

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DUTCH LADY MILK INDUSTRIES BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First single-tier interim dividend of RM0.25 per ordinary share for the financial year ending 31 December 2025.
Ex-Date	09 Jun 2025
Entitlement date	10 Jun 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2025
Period
Share transfer book & register of members will be	10 Jun 2025 to 10 Jun 2025 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	17 Jun 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Jun 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.2500

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	373,397	362,773	373,397	362,773
2	Profit/(loss) before tax	32,932	35,241	32,932	35,241
3	Profit/(loss) for the period	25,032	26,658	25,032	26,658
4	Profit/(loss) attributable to ordinary equity holders of the parent	25,032	26,658	25,032	26,658
5	Basic earnings/(loss) per share (Subunit)	39.10	41.70	39.10	41.70
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	8.2300		7.8400