On behalf of the Board of Directors of Dutch Lady Milk Industries Berhad ("DLMI"), we are pleased to announce that at the Fifty-First Annual General Meeting ("51st AGM") of DLMI held on 28 May 2014, the shareholders of DLMI have approved all the resolutions referred to in the Notice of the 51st AGM dated 25 April 2014.
This announcement is dated 28 May 2014.