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.