On behalf of the Board of Directors of Dutch Lady Milk Industries Berhad ("DLMI"), we pleased to announce that at the Fifty-Sixth Annual General Meeting ("56th AGM") of DLMI held on 26 April 2019, the shareholders of DLMI had approved all the resolutions referred to in the Notice of the 56th AGM dated 28 March 2019.

All the resolutions were determined by way of poll and the results of the poll were validated by the Independent Scrutineer,Boardroom Corporate Services Sdn. Bhd. (formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.). Please refer to the attachment on the results of the poll.