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Highlights and Announcements

Stay up-to-date with notifications from the world of Dutch Lady Milk Industries Berhad.

2021
Entitlement Notice of Book Closure – Second Interim Dividend)
Second Single-tier Dividend
FURTHER ANNOUNCEMENT ON PROPOSED DISPOSAL MADE ON 1 OCTOBER 2021
ANNOUNCEMENT ON RENAMING OF AUDIT COMMITTEE TO AUDIT & RISK COMMITTEE
ANNOUNCEMENT ON RESIGNATION OF AUDIT COMMITTEE – RESIGNATION OF DATIN SERI SUNITA AS AN AUDIT COMMITTEE MEMBER
APPOINTMENT OF BOARD COMMITTEE (NOMINATION COMMITTEE) – APPOINTMENT OF MR. KONG KAM SEONG AS NEW NOMINATING AND REMUNERATION COMMITTEE MEMBER
ANNOUNCEMENT ON RESIGNATION OF BOARD COMMITTEE (NOMINATION COMMITTEE) – RESIGNATION OF DATIN SERI SUNITA AS A NOMINATING AND REMUNERATION COMMITTEE MEMBER
FURTHER ANNOUNCEMENT ON PROPOSED DISPOSAL MADE ON 2 JULY 2021
MINUTES OF EXTRAORDINARY GENERAL MEETING
ANNOUNCEMENT ON OUTCOME OF GENERAL MEETING (EGM) MADE ON 1 JULY 2021
NOTICE OF EGM (AMENDED)
CHANGE IN BOARDROOM – RAMJEET KAUR (APPOINTMENT)
CHANGE IN BOARDROOM – TARANG GUPTA (RESIGNATION)
CIRCULAR TO SHAREHOLDERS
NOTICE OF EGM
MINUTES OF 58TH ANNUAL GENERAL MEETING
OUTCOME OF ANNUAL GENERAL MEETING
ENTITLEMENT (NOTICE OF BOOK CLOSURE)
FIRST SINGLE-TIER DIVIDEND
NOTIFICATION TO SHAREHOLDERS (CHANGE OF BROADCAST VENUE)
GENERAL ANNOUNCEMENT – NOTICE OF AGM
UTILISATION OF PROCEEDS ARISING FROM THE PROPOSED DISPOSAL OF PROPERTY
CIRCULAR TO SHAREHOLDERS
NOTICE OF 58TH AGM
CHANGES IN AC (APPT OF KKS)
CHANGES IN BOARDROOM (APPT OF KKS)
PROPOSED DISPOSAL WITH UEM LAND BERHAD
CHANGES IN BOARD COMMITTEE (NOMINATION) (RETIREMENT OF DATO’ ZAINAL)
CHANGES IN BOARD COMMITTEE (NOMINATION) (REDESIGNATION OF MS SAW AS CHAIRMAN)
CHANGES IN AUDIT COMMITTEE (RETIREMENT OF DATO’ ZAINAL)
CHANGES IN AUDIT COMMITTEE (REDESIGNATION OF DATIN SUNITA AS MEMBER)
CHANGES IN AUDIT COMMITTEE (REDESIGNATION OF CIK TENGKU AS CHAIRMAN)
CHANGES IN AUDIT COMMITTEE (APPT OF MS SAW AS MEMBER)
CHANGES IN BOARDROOM (RETIREMENT OF DATO’ ZAINAL)
CHANGES IN BOARDROOM (REDESIGNATION OF MS SAW AS SINED)
CHANGES IN BOARDROOM (REDESIGNATION OF DATIN SUNITA AS CHAIRMAN)
OTHERS (PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISITNG RRPT)
CHANGE OF DIRECTOR’S INTEREST
2020
CONSTRUCTION OF NEW PLANT
COMPLETION OF SALE
ENTITLEMENT (NOTICE OF BOOK CLOSURE – SECOND INTERIM DIVIDEND)
SECOND SINGLE-TIER DIVIDEND
MINUTES OF 57TH ANNUAL GENERAL MEETING
OUTCOME OF AGM
ENTITLEMENT (NOTICE OF BOOK CLOSURE)
FIRST SINGLE-TIER DIVIDEND
CIRCULAR TO SHAREHOLDERS
NOTICE OF 57TH AGM
CHANGE IN PRINCIPAL OFFICER – MR. ARENT
EXTENSION OF TIME FOR THE SUBMISSION OF UNAUDITED QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR FPE 31 MARCH 2020
EXTENSION OF TIME FOR ISSUANCE OF ANNUAL REPORT AND CIRCULAR TO SHAREHOLDERS FY 2019
GENERAL ANNOUNCEMENT ON PROPOSED RENEWAL AND NEW SHAREHOLDERS’ MANDATE FOR RRPT
RELEASED ANNOUNCEMENT – FURTHER INFORMATION ON PROPOSED ACQUISITION
RELEASED ANNOUNCEMENT – CHAPTER 15 (SPA BETWEEN DLMI AND PHB)
CHANGE IN BOARDROOM – RE–DESIGNATION OF MS. SAW CHOOI LEE
2019
CHANGE OF ADDRESS
AUDIT COMMITTEE – APPOINTMENT JEAN SERGE KROL
AUDIT COMMITTEE – RESIGNATION JURGEN CLEMENS
CHANGE IN BOARDROOM – APPOINTMENT JEAN SERGE KROL
CHANGE IN BOARDROOM – RESIGNATION JURGEN CLEMENS
MINUTES OF 56TH ANNUAL GENERAL MEETING
Retirement of Mr. Boey & Re-designation of Datin Seri Sunita
Outcome of AGM (together with Poll Results)
Standard Single-Tier Dividend
Amended Notice of 56th AGM
Circular to Shareholders
Notice of 56th AGM
Change in Board (Appointment of Datin Seri Sunita)
Change in Audit Committee
Change in Board Committee
General Announcement of PLC on RRPT and Adoption of New Constitution
RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE
General Announcement
General Announcement
2018
Entitlement (Notice of Book Closure) for Interim Dividend
General Announcement on Interim Dividend
General Announcement of Recurrent Related Party Transaction
Change in Principal Officer
Change in Principal Officer
Change in Boardroom
General Announcement
Minutes of the 55th AGM
Announcement on Outcome of AGM
55th AGM Poll Results
Circular to Shareholders
Change of Company Secretary
Change in Boardroom
Change in Audit Committee
NOTICE OF BOOK CLOSURE
Standard Interim Dividend and Special Interim Dividend
Change in the Composition of the Remuneration Committee
Announcement of Shareholders’ Mandate
2017
CHANGE IN BOARDROOM
CHANGE IN BOARDROOM
SUMMARY OF THE 54TH ANNUAL GENERAL MEETING MINUTES
SUMMARY OF THE 54TH ANNUAL GENERAL MEETING MINUTES
OUTCOME OF ANNUAL GENERAL MEETING
BOOK CLOSURE DATE
EXTRAORDINARY INTERIM DIVIDENDS
CIRCULAR TO SHAREHOLDERS
NOTICE OF GENERAL MEETING
Annoucement Shareholders Mandate
Interim Dividend
Notice of Book Closure
2016
Change in Boardroom Jaska de Bakker
Change in Boardroom Pieter vd Hoek
Change in Rem Comm Member
Notice of Book Closure
Announcement of Payment of Interim Dividends
Interim Dividends
General Announcement
53rd AGM Poll Results
Change of Auditors
Circular to Shareholders
NOTICE OF GENERAL MEETING
NOTICE OF BOOK CLOSURE
INTERIM DIVIDEND
2015
NOTICE OF BOOK CLOSURE
INTERIM DIVIDEND
General Meeting
NOTICE OF BOOK CLOSURE
INTERIM DIVIDEND
2014
General Announcement
Change in Boardroom
Change in Boardroom
Notice of Book Closure
Interim Dividend
Change in Boardroom
Change in Boardroom
General Meetings
General Meetings
Circular to Shareholders
Notice of Book Closure
Interim Dividend
2013
Change in Boardroom
Change in Boardroom
General Announcement
Notice of Book Closure
Interim Dividend
General Meetings
General Meetings
Interim Dividend
2012
General Announcement
General Announcement
General Announcement
General Announcement
General Announcement
General Announcement
Notice Of Book Closure
Interim Dividend
Change in Business Model
Change in Principal Officer
Change in Principal Officer
Change in Boardroom
General Announcement
Changes in Substantial Shareholder’s Interest
General Announcement
Change in Boardroom
Change in Boardroom
2011
Notice Of Book Closure
Interim Dividend
Change Of Company Secretary
Change Of Company Secretary
Change of Address
Notice Of Book Closure
General Meetings – Outcome of Meeting
Interim Dividend
General Meetings Notice Of Meeting
Notice Of Book Closure
Transaction (Chapter 10 of Listing Requirements) Recurrent Related Party Transactions
Final Dividend
2010
Notice Of Book Closure
Entitlements – Interim Dividend
General Announcement
General Announcement
Entitlements – Interim Dividend
Notice of 47th AGM
General Announcement
Entitlement – Interim Dividend
General Announcement
Notice of Interest of Substantial Shareholder pursuant
Notice of Person Ceasing to be a Substantial Shareholder pursuant
General Announcement
General Announcement
General Announcement