Nederlander Lady Dairy Industries Berhad

Dutch Lady Milk Companies Berhad can be described as

subsidiary of Royal FrieslandCampina N. Sixth is v.

www.frieslandcampina.com

BLUE VALUES

Rely on Growth

Appear ahead

Unite as you Team

Stand out in Delivery

contents

Detect of Total annual General Getting together with

1

PDPA Notice

four

Corporate Information

5

5-Year Financial Synopsis

6

Panel of Company directors and Directors' Profile

being unfaithful

Chairman's Statement

13

Supervision Discussion and Analysis

12-15

Statement of Corporate Governance

17

Taxation Committee Record

27

Corporate and business Responsibility

thirty-one

Statement about Risk Management and

Internal Control

37

Directors' Report

41

Statement of economic Position

43

Statement of Profit or Loss and Other

Comprehensive Cash flow

44

Affirmation of Within Equity

forty five

Statement of money Flows

46

Notes towards the Financial Claims

47

Statement by Owners

74

Lawful Declaration

74

Independent Auditors' Report

seventy five

Recurrent Related Party Orders

of a Income or Trading Nature

seventy six

Additional Compliance Information

77

Analysis of Shareholdings

80

Proxy Kind

80

50th

Anniversary

Party

Inspiring Another day

50 years good and keeping track of – we continue

to be the leading milk company in Malaysia,

as a result of our devoted consumers, clients and

employees. As a means of giving back to society,

the Motivate Tomorrow Finance was launched to

inspire the kids of our nation to seek their

fullest and true potential. As a organization, we take

this kind of opportunity to commemorate every achievements

and every creativity.

notice of annual

basic meeting

NOTICE IS HEREBY GIVEN that the Fifty-First Gross annual General Conference of the Organization will be organised at Atl Ballroom, Level 3, Lodge Armada, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Wed, 28 May possibly 2014 at 10 a. m. when it comes to transacting this business: GOAL

(i) the transactions are in the normal course of business

and are about terms less favourable to the Related

Get-togethers than those generally available to the public

and are never to the loss of the fraction shareholders;

AS ORDINARY ORGANIZATION

To receive the Audited Economical Statements intended for the economical year

and

ended 23 December 2013, together with the Reviews of the Company directors and Auditors thereon (Please refer to Informative Note 1).

(ii) the combination value of such orders conducted

pursuant to the Shareholders' Mandate through the

financial yr will be revealed in the Annual Report intended for

Resolution you

1 . To approve the payment of Directors' Fees of RM239, 400 for

the said financial year;

the economic year closing 31 January 2014, to be made

AND THIS such approval shall keep on being in force till:

payable quarterly,

(a) the final outcome of the next Annual Basic Meeting (" AGM”)

Resolution 2

installment payments on your To re-elect Dato' Doctor Mhd. Nordin bin Mohd. Nor who retires by

of the Business at which period it will course, unless by a

resolution passed at the Conference the power is reconditioned;

or

rotation pursuant to Article 94(a) of the Industry’s Articles of Association.

(b) the expiration of the period within that the next AGM

of the Organization subsequent to the date it really is required to

Resolution 3

end up being held pursuant to Section 143(1) in the Malaysian

Companies Act, 1965 (" the Act”) (but shall not prolong to

three or more. To re-appoint Ms. Found Chooi Shelter, who was designated during the

year and retires pursuant to Article 97 of the Industry’s

Articles of Association.

four. To re-appoint Messrs KPMG (AF: 0758) as the Company's

auditors also to authorise the Directors to correct their

143(2) of the Act); or

(c) revoked or perhaps varied by simply resolution approved by the investors

Resolution 4...