GENERAL MEETINGS: Outcome of Meeting
| DUTCH LADY MILK INDUSTRIES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 May 2025 |
| Time | 10:00 AM |
| Venue(s) |
Main Venue at Grand Ballroom, Sime Darby 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-Second Annual General Meeting ("62nd AGM") of the Company dated 25 April 2025 were duly approved by the shareholders of the Company by way of e-polling at the 62nd AGM of the Company held today, 23 May 2025.
The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the independent scrutineers appointed by the Company.
This announcement is dated 23 May 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees of up to RM500,000 for the financial year ending 31 December 2025, to be made payable quarterly. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 801 | 119 |
| No. of Shares | 43,880,007 | 41,463 |
| % of Voted Shares | 99.9056 | 0.0944 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' benefits of up to RM100,000 to Non-Executive Directors for the financial year ending 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 801 | 119 |
| No. of Shares | 43,868,700 | 52,670 |
| % of Voted Shares | 99.8801 | 0.1199 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Ms. Saw Chooi Lee 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 | 838 | 83 |
| No. of Shares | 36,135,387 | 7,786,783 |
| % of Voted Shares | 82.2714 | 17.7286 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Ms. Corine Danielle Tap 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 | 841 | 80 |
| No. of Shares | 43,891,687 | 30,483 |
| % of Voted Shares | 99.9306 | 0.0694 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Veronika Winanti Wahyu Utami who retires pursuant to Rule 86.3 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 845 | 77 |
| No. of Shares | 43,891,338 | 31,132 |
| % of Voted Shares | 99.9291 | 0.0709 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint PricewaterhouseCoopers PLT (AF: 1146) as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 854 | 70 |
| No. of Shares | 43,897,633 | 41,837 |
| % of Voted Shares | 99.9048 | 0.0952 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 842 | 79 |
| No. of Shares | 9,492,409 | 1,815,659 |
| % of Voted Shares | 83.9437 | 16.0563 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 23 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-22052025-00007 |
| Corporate Action ID | MY250522MEET0007 |