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.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

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.