Dutch Lady
Dutch Lady Milk Industries Berhad
Dutch Lady Milk Industries Berhad is a subsidiary of Royal FrieslandCampina N.V.
www.frieslandcampina.com
BLUE VALUES
Believe in Growth
Look Forward
Unite as One Team
Excel in Execution
contents
Notice of Annual General Meeting
1
PDPA Notice
4
Corporate Information
5
5-Year Financial Summary
6
Board of Directors and Directors’ Profile
9
Chairman’s Statement
13
Management Discussion and Analysis
15
Statement of Corporate Governance
17
Audit Committee Report
27
Corporate Responsibility
31
Statement on Risk Management and
Internal Control
37
Directors’ Report
41
Statement of Financial Position
43
Statement of Profit or Loss and Other
Comprehensive Income
44
Statement of Changes in Equity
45
Statement of Cash Flows
46
Notes to the Financial Statements
47
Statement by Directors
74
Statutory Declaration
74
Independent Auditors’ Report
75
Recurrent Related Party Transactions of a Revenue or Trading Nature
76
Additional Compliance Information
77
Analysis of Shareholdings
78
Proxy Form
80
50th
Anniversary
Celebration
Inspiring Tomorrow
50 years strong and counting – we continue to be the leading dairy company in Malaysia, thanks to our loyal consumers, customers and employees. As a means of giving back to society, the Inspire Tomorrow Fund was launched to inspire the children of our nation to seek their fullest and true potential. As a company, we take this opportunity to celebrate every achievement and every inspiration.
notice of annual general meeting
NOTICE IS HEREBY GIVEN that the Fifty-First Annual General Meeting of the Company will be held at Atlanta Ballroom,
Level 3, Hotel Armada, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 28 May
2014 at 10 a.m. for the purpose of transacting the following
Dutch Lady Milk Industries Berhad is a subsidiary of Royal FrieslandCampina N.V.
www.frieslandcampina.com
BLUE VALUES
Believe in Growth
Look Forward
Unite as One Team
Excel in Execution
contents
Notice of Annual General Meeting
1
PDPA Notice
4
Corporate Information
5
5-Year Financial Summary
6
Board of Directors and Directors’ Profile
9
Chairman’s Statement
13
Management Discussion and Analysis
15
Statement of Corporate Governance
17
Audit Committee Report
27
Corporate Responsibility
31
Statement on Risk Management and
Internal Control
37
Directors’ Report
41
Statement of Financial Position
43
Statement of Profit or Loss and Other
Comprehensive Income
44
Statement of Changes in Equity
45
Statement of Cash Flows
46
Notes to the Financial Statements
47
Statement by Directors
74
Statutory Declaration
74
Independent Auditors’ Report
75
Recurrent Related Party Transactions of a Revenue or Trading Nature
76
Additional Compliance Information
77
Analysis of Shareholdings
78
Proxy Form
80
50th
Anniversary
Celebration
Inspiring Tomorrow
50 years strong and counting – we continue to be the leading dairy company in Malaysia, thanks to our loyal consumers, customers and employees. As a means of giving back to society, the Inspire Tomorrow Fund was launched to inspire the children of our nation to seek their fullest and true potential. As a company, we take this opportunity to celebrate every achievement and every inspiration.
notice of annual general meeting
NOTICE IS HEREBY GIVEN that the Fifty-First Annual General Meeting of the Company will be held at Atlanta Ballroom,
Level 3, Hotel Armada, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 28 May
2014 at 10 a.m. for the purpose of transacting the following