DLADY

Amended Announcements
Please refer to the earlier announcement reference number: DB-010221-83D4B

DUTCH LADY MILK INDUSTRIES BERHAD

EX-date	28/05/2001
Entitlement date	30/05/2001
Entitlement time	05:00:00 PM
Entitlement subject	First and Final Dividend
Entitlement description:	First and final ordinary dividend of 25 sen less income tax 28% and a tax exempt dividend of 5 sen per RM1.00 share
Period of interest payment	to
For year ending/Period ending/ended	31/12/2000
Share transfer book & register of members will be closed from (both dates inclusive) for the purpose of determining the entitlements	31/05/2001 to 01/06/2001
Registrar's name ,address, telephone no:	Huang Shi Chin, 13 Jalan Semangat 46200 Petaling Jaya, Tel No. 79567477
Payment date	22/06/2001
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	30/05/2001
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	28/05/2001
c) Securities bought on KLSE on a cum entitlement basis according to the Rules of the KLSE
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	RM
Entitlement in RM (RM)	0.3

Remarks :

Amended announcement on announcement reference number: DB-010221-83D4B.
Entitlement in RM0.30 instead of RM0.23.

Company Name	DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name	DLADY
Date Announced	28 Feb 2001
Category	Entitlements (Notice of Book Closure)
Reference No	DB-010228-41190