DLADY

27.980

-0.04 (-0.1%)

GENERAL MEETINGS: Outcome of Meeting

DUTCH LADY MILK INDUSTRIES BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 01 Jul 2021
Time 02:00 PM

Venue(s)
Online meeting platform at https://web.lumiagm.com/

provided by Boardroom Share Registrars Sdn Bhd

at 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim,

Seksyen 13, 46200 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Dutch Lady Milk Industries Berhad is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company was duly passed by the shareholders by way of poll via Online Meeting Platform provided by Boardroom Share Registrars Sdn. Bhd at https://web.lumiagm.com, at the EGM of the Company held today, 1 July 2021 at 2.00 p.m. at the main venue at 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia.The results the poll which were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company, are set out below.

 

 


This announcement is dated 1 July 2021.


Voting Results


1. ORDINARY RESOLUTION 1

Description
To approve the Proposed Disposal By Dutch Lady Milk Industries Berhad of Lands held under Documents of Title Pajakan Negeri 33305 Lot 78 Seksyen 13, Pajakan Negeri 33306 Lot 79 Seksyen 13 And Pajakan Negeri 96122 Lot 48 Seksyen 13, All In Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor Together With The Buildings Erected Thereon Bearing Postal Address No 13, Jalan Professor Khoo Kay Kim (Formerly Known As Jalan Semangat) 46200 Petaling Jaya, Selangor To UEM Land Berhad for A Total Cash Sum of RM200,000,000.00
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 184 43
No. of Shares 40,341,002 7,752
% of Voted Shares 99.9808 0.0192
Result Accepted



Please refer attachment below.




Announcement Info

Company Name DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name DLADY
Date Announced 01 Jul 2021
Category General Meeting
Reference Number GMA-01072021-00003
Corporate Action ID MY210701MEET0003