DLADY

31.820

(%)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or the "Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

DUTCH LADY MILK INDUSTRIES BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or the "Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of DLMI wishes to announce that the Company proposes to seek shareholders' approval for the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") at the forthcoming Annual General Meeting.

 

Details of the Proposed Shareholders' Mandate will be disclosed in a circular to shareholders which will be despatched to the shareholders of the Company in due course.

 

This announcement is dated 26 February 2026.






Announcement Info

Company Name DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name DLADY
Date Announced 26 Feb 2026
Category General Announcement for PLC
Reference Number GA1-26022026-00050