[DLADY] AGM on 29-May-2013
Announcement Date
25-Apr-2013
Type
AGM
Date & Time
29-May-2013 10:00
Depositor Date
22-May-2013
Venue
Hotel Armada, Lorong Utara C
Section 52
46200 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
On behalf of the Board of Directors of Dutch Lady Milk Industries Berhad ("DLMI"), we are pleased to announce that at the Fiftieth Annual General Meeting ("50th AGM") of DLMI held on 29 May 2013, the shareholders of DLMI have approved all the resolutions referred to in the Notice of the 50th AGM dated 26 April 2013.
This announcement is dated 29 May 2013.
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