Dutch Lady Milk Industries Berhad : Errata Annual Report
June 16, 2022 at 03:43 am
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Dutch Lady Milk Industries Berhad
Co. Reg 196301000165 (5063-V)
Level 5, Quill 9, 112 Jalan Prof. Khoo Kay Kim,
46300 Petaling Jaya,
Selangor Darul Ehsan, Malaysia
t +60 (0)3 7953 2600
f +60 (0)3 7953 2700/ 79552985 www.frieslandcampina.com www.dutchlady.com.my
DUTCH LADY MILK INDUSTRIES BERHAD
REGISTRATION NO. 196301000165 (5063-V)
ERRATA
ANNUAL REPORT FOR FINANCIAL YEAR ENDED 31 DECEMBER 2021
Reference is made to our Annual Report for the financial year ended 31 December 2021 ("Annual Report") which was submitted and released to Bursa Malaysia Securities Berhad and published on the Company website on 26 April 2022.
We wish to inform that the following part of the Corporate Governance Overview Statement contained in the Annual Report shall be amended by this Errata, corrected and taken to read as shown herein:
Page
Sub-Section
Current
Amendment
54
Board Diversity
Following
the
Malaysia
Board
Following
the Malaysia
Board
Diversity Study & Index which
Diversity Study & Index which
was carried out by Willis Tower
was conducted by the Institute
Watson,
DLMI was amongst
of Corporate Directors Malaysia
the top 10 companies of the
(ICDM)
in collaboration
with
Malaysia Board Diversity Index
Willis Towers Watson, DLMI
2021- Large-Cap.
As part of
was amongst the top 10
this
holistic
study,
Willis
companies
of
the
Malaysia
Towers
Watson
analysed
Board Diversity Index 2021-
disclosed data for a total of
Large-Cap.
As
part
of this
312 companies listed on Bursa
holistic
study,
Willis
Towers
Malaysia
and
assessed
each
Watson analysed disclosed data
company's Board
Diversity
for a total of 312 companies
across
the
following
eight
listed on Bursa Malaysia and
dimensions,
Gender,
Age,
assessed
each
company's
Tenure,
Independence,
Board
Diversity
across
the
Culture,
International
following
eight
dimensions,
Expertise,
Domain
Expertise,
Gender,
Age,
Tenure,
and Industry Expertise.
Independence,
Culture,
International Expertise, Domain
Dutch Lady Milk Industries Berhad Co. Reg 196301000165 (5063-V) a subsidiary of Royal FrieslandCampina N.V.
Expertise, and Industry
Expertise.
All other information remains unchanged.
We apologise for the error and any inconvenience this may cause.
BY ORDER OF THE BOARD
Katina Nurani Abd Rahim (L.S. No. 9652)
Company Secretary
Date: 10 June 2022
Dutch Lady Milk Industries Berhad Co. Reg 196301000165 (5063-V) a subsidiary of Royal FrieslandCampina N.V.
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Dutch Lady Milk Industries Bhd published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 07:42:02 UTC.
Dutch Lady Milk Industries Berhad is a Malaysia-based dairy company. The Company operates through the manufacturing and distribution of a range of dairy products segment. The Company manufactures and distributes a range of dairy products, such as specialized powders for infant and growing up children, liquid milk in different packaging formats and yoghurts. The Company markets these products under various brand names such as Dutch Lady, Dutch Baby, Frisolac, Friso Gold and Dutch Lady PureFarm. Its products include Dutch Lady 123, Dutch Lady 456, Dutch Lady 6+, Fresh Milk, Full Cream Milk, Low Fat High Calcium Milk, Chocolate Flavoured Milk, Strawberry Flavoured Milk, Coffee Flavoured Milk, Kurma Flavoured Milk, Dutch Lady MARVEL, Dutch Lady Frozen, Dutch Lady Mini, Juicy Milk, Professional Full Cream Milk, Eating and Drinking Yogurt, Family Milk Powder, and Dutch Lady +Protein.