DLADY

31.560

-2.06 (-6.1%)

Circular/Notice to Shareholders

DUTCH LADY MILK INDUSTRIES BERHAD

Subject DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" OR "THE COMPANY") - CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A - THE PROPOSED NEW AND RENEWAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND PART B - PROPOSED ACQUISITION BY THE COMPANY OF THREE (3) PARCELS OF FREEHOLD LAND HELD UNDER GERAN 270934 LOT NO 61320, GERAN 270935 LOT NO 61321 AND GERAN 270936 LOT NO 61322 IN MUKIM OF BANDAR BARU ENSTEK, DISTRICT OF SEREMBAN, STATE OF NEGERI SEMBILAN ("LANDS") FROM PELABURAN HARTANAH BERHAD ("VENDOR") FOR A TOTAL CASH SUM OF RM56,790,320 ("PURCHASE CONSIDERATION")


Please refer attachment below.



Announcement Info

Company Name DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name DLADY
Date Announced 23 Jun 2020
Category Document Submission
Reference Number DCS-15042020-00008