The Board of Directors of Dutch Lady Milk Industries Berhad is pleased to announce thatthe resolutionset out in the Notice of the Extraordinary General Meeting (“EGM”) of the Companywasduly 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, 1July2021 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 July2021.

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