Dhl Anual R

In: Business and Management

Submitted By keshahvi
Words 24832
Pages 100
eportDutch Lady Milk Industries Berhad

Laporan Tahunan 2011 Annual Report

Dutch Lady Milk Industries Berhad is a subsidiary of Royal FrieslandCampina NV.

www.frieslandcampina.com
This Annual Report is printed on 100% recycled paper

BLUE VALUES
Believe in Growth Look Forward Unite as One Team Excel in Execution

contents
Notice of Annual General Meeting Corporate Information Chairman’s Statement Corporate Governance Statement Directors’ Profile Audit Committee Report Corporate Social Responsibility Statement of Internal Control Directors’ Report Statement of Financial Position Statement of Comprehensive Income Statement of Changes in Equity Statement of Cash Flows Notes to the Financial Statements Statement by Directors Statutory Declaration Independent Auditors’ Report Financial Highlights Additional Compliance Information Other Information Proxy Form

• • • • • • • • • • • • • • • • • • • • •

1 3 6 8 14 16 20 24 28 30 31 32 33 34 59 59 60 61 62 63 65

notice of annual general meeting 1
NOTICE IS HEREBY GIVEN that the Forty-Ninth Annual General Meeting of the Company will be held at Hotel Armada, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan, on Wednesday, 13 June 2012 at 10.00 a.m. for the purpose of transacting the following business:

AGENDA AS ORDINARY BUSINESS Ordinary Resolution 1
1 To receive the Audited Financial Statements for the financial year ended 31 December 2011, together with the Reports of the Directors and Auditors thereon.

(i)

the transactions are in the ordinary course of business and are on terms not more favourable to the Related Parties than those generally available to the public and are not to the detriment of the minority shareholders; and

(ii) the aggregate value of such transactions conducted pursuant to the Shareholders’ Mandate during the financial year will be…...

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