【DLADY 3026 交流专区】子母牌

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	266,114	250,100	266,114	250,100
2	Profit/(loss) before tax	46,457	42,103	46,457	42,103
3	Profit/(loss) for the period	34,230	31,921	34,230	31,921
4	Profit/(loss) attributable to ordinary equity holders of the parent	34,230	31,921	34,230	31,921
5	Basic earnings/(loss) per share (Subunit)	53.50	49.90	53.50	49.90
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.1600		1.6300

icy97

icy97

icy97

icy97

Date of change	01 Sep 2018
Name	MISS MIRJAM JOANNA GHISLAINE VAN THIEL
Age	40
Gender	Female
Nationality	Netherlands
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Ms Mirjam van Thiel has been reassigned by Royal FrieslandCampina N.V., the ultimate holding company of the Company to assume the role of Finance Director in FrieslandCampina in the Philippines with effect from 1 September 2018.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	Graduate from Hogeschool van Utrecht in the Netherlands, specialising in Management, Economics and Law, with a Masters in Financial Management from the Netherlands Business School, Nyenrode University and Executive Masters of Finance & Control from Nivra - Nyenrode Business School, the Netherlands.
Working experience and occupation	Ms Mirjam Joanna Ghislaine van Thiel has 15 years experience in various finance and business development positions within HJ Heinz Group of Companies, having been based in Europe, Australia and Indonesia amongst others.She was the Chief Financial Officer for HJ Heinz with responsibility for Australia, New Zealand and Papua New Guinea, a role which she assumed in February 2014.She was appointed as the Finance Director for Dutch Lady Milk Industries Berhad with effect from 16 March 2015.

icy97

Date of change	01 Sep 2018
Name	MR JURIAN DUIJVESTIJN
Age	43
Gender	Male
Nationality	Netherlands
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	Graduate from 'Hogeschool voor Economische Studies (HES) Rotterdam, specialising in Propaedeutic Logistics Management, with Business Economics (Master of Science) from the Erasmus University of Rotterdam (EUR) and Certified Practicing Accountant (CPA), CPA Australia.
Working experience and occupation	Mr Jurian Duijvestijn has 13.5 years experience in various finance and business development positions within FrieslandCampina, H.J. Heinz, KPMG Transaction Services, Geodis Wilson Asia Pacific, TNT Group of Companies and TPG Post, having been based in Singapore, Netherlands and Hong Kong amongst others.He is currently the Commercial Finance Director Specialized Nutrition for FrieslandCampina with responsibility for Singapore, a role which he assumed in August 2016.He is appointed as the Finance Director for Dutch Lady Milk Industries Berhad with effect from 1 September 2018.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	254,248	263,540	520,362	513,640
2	Profit/(loss) before tax	40,428	42,686	86,885	84,790
3	Profit/(loss) for the period	30,702	32,233	64,932	64,155
4	Profit/(loss) attributable to ordinary equity holders of the parent	30,702	32,233	64,932	64,155
5	Basic earnings/(loss) per share (Subunit)	48.00	50.35	101.50	100.20
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.5400		1.6300

icy97

利好连连．子母牌今年业绩乐观
http://www.sinchew.com.my/node/1811332/

icy97

DUTCH LADY MILK INDUSTRIES BERHAD

EX-date	10 Dec 2018
Entitlement date	12 Dec 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	A standard single-tier interim dividend of RM0.50 per ordinary share and a special single-tier interim dividend of RM0.40 per ordinary share for the financial year ending 31 December 2018.
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	12 Dec 2018   to   12 Dec 2018 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangorTel:0378490777Fax:0378418151
Payment date	21 Dec 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	12 Dec 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.9

icy97

第3季净赚3421万-子母牌牛奶派息90仙
http://www.chinapress.com.my/20181127/第3季净赚3421万-子母牌牛奶派息90仙/

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	257,052	281,836	777,414	795,476
2	Profit/(loss) before tax	45,555	42,752	132,441	127,541
3	Profit/(loss) for the period	34,213	32,583	99,147	96,737
4	Profit/(loss) attributable to ordinary equity holders of the parent	34,213	32,583	99,147	96,737
5	Basic earnings/(loss) per share (Subunit)	53.50	50.90	154.90	151.20
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.0700		1.6300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	271,154	269,060	1,048,568	1,064,536
2	Profit/(loss) before tax	38,852	29,979	171,292	157,519
3	Profit/(loss) for the period	30,303	20,980	129,449	117,717
4	Profit/(loss) attributable to ordinary equity holders of the parent	30,303	20,980	129,449	117,717
5	Basic earnings/(loss) per share (Subunit)	47.35	32.80	202.30	183.90
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.6500		1.6300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	264,986	266,114	264,986	266,114
2	Profit/(loss) before tax	43,265	46,457	43,265	46,457
3	Profit/(loss) for the period	33,897	34,230	33,897	34,230
4	Profit/(loss) attributable to ordinary equity holders of the parent	33,897	34,230	33,897	34,230
5	Basic earnings/(loss) per share (Subunit)	53.00	53.50	53.00	53.50
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.1800		1.6500

icy97

DUTCH LADY MILK INDUSTRIES BERHAD

EX-date	10 May 2019
Entitlement date	13 May 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	A standard single-tier interim divedend of RM0.50 per ordinary share for the financial year ending 31 December 2019
Period of interest payment	to
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	13 May 2019   to   13 May 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1,Jalan PJU 1A/4647301 Petaling JayaTel : 03-78418088Fax : 03-78418100
Payment date	17 May 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 May 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.5

icy97

婴儿配方奶粉市场放缓 子母牌次季净利跌44%
Ahmad Naqib Idris/theedgemarkets.com
August 27, 2019 18:58 pm +08
https://www.theedgemarkets.com/article/婴儿配方奶粉市场放缓-子母牌次季净利44

（吉隆坡27日讯）子母牌（Dutch Lady Milk Industries Bhd）截至6月杪第二季净利报1719万令吉，较上财年同期的3070万令吉，按年下降44%。

次季营业额从2亿5425万令吉，下滑4%至2亿4361万令吉。

根据今日向大马交易所的报备，该集团将业绩下跌归咎于婴幼儿配方奶粉市场下滑，部分抵销液体牛奶市场。

除此之外，其他因素包括产品组合结构变化、原料价格上涨以及利淡的汇率影响。

2019财政年首半年的净利跌21%至5109万令吉，一年前为6493万令吉；营业额从5亿2036万令吉，微跌2.3%至5亿859万令吉。

该集团表示，将继续致力于未来发展，提高消费者对牛奶的消费。

“子母牌将继续投资于长期增长，并将提高效率，以减轻原料价格上涨及令吉兑美元汇率走贬的影响。”

“从长远来看，公司前景仍然是乐观的，因为品牌的实力，以及越来越多的大马人需要和意识到牛奶的好处和营养价值及其辅助乳制品。”

（编译：陈慧珊）

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	243,606	254,248	508,592	520,362
2	Profit/(loss) before tax	25,161	40,428	68,425	86,885
3	Profit/(loss) for the period	17,190	30,702	51,086	64,932
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,190	30,702	51,086	64,932
5	Basic earnings/(loss) per share (Subunit)	26.90	48.00	79.80	101.50
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.9500		1.6500

icy97

DUTCH LADY MILK INDUSTRIES BERHAD

EX-date	12 Dec 2019
Entitlement date	13 Dec 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Second single-tier interim dividend of RM0.50 per ordinary share for the financial year ending 31 December 2019
Period of interest payment	to
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	13 Dec 2019   to   13 Dec 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM SHARE REGISTRARS SDN BHD11th Floor, Menara SymphonyNo. 5, Jalan Prof. Khoo Kay KimSeksyen 1346200 Petaling JayaSelangor MalaysiaTel:0378904700Fax:0378904670
Payment date	24 Dec 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 Dec 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.5

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	276,313	257,052	784,905	777,414
2	Profit/(loss) before tax	34,865	45,555	103,290	132,441
3	Profit/(loss) for the period	25,204	34,213	76,290	99,147
4	Profit/(loss) attributable to ordinary equity holders of the parent	25,204	34,213	76,290	99,147
5	Basic earnings/(loss) per share (Subunit)	39.40	53.50	119.20	154.90
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.3400		1.6500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	281,757	271,154	1,066,662	1,048,568
2	Profit/(loss) before tax	34,309	38,852	137,600	171,292
3	Profit/(loss) for the period	26,667	30,303	102,958	129,449
4	Profit/(loss) attributable to ordinary equity holders of the parent	26,667	30,303	102,958	129,449
5	Basic earnings/(loss) per share (Subunit)	41.70	47.35	160.90	202.30
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.2600		1.6500

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Proposed acquisition by DLMI of three (3) parcels of freehold land held under Geran 270934 Lot No. 61320, Geran 270935 Lot No. 61321 and Geran 270936 Lot No. 61322 in Mukim of Bandar Baru Enstek, District of Seremban, State of Negeri Sembilan measuring approximately 40470 square meters, 40570 square meters and 50860 square meters respectively, from Pelaburan Hartanah Berhad ("PHB" or "Vendor") for a total cash consideration of RM56,790,320.00 ("Proposed Acquisition")
The Board of Directors of DLMI wishes to announce that it has on 18 March 2020 entered into a conditional Sale and Purchase Agreement (“SPA”) with PHB for the Proposed Acquisition. Please refer to the attachment for further details. This announcement is dated 18 March 2020. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3036343

Attachments DLMI- Proposed Acquisition-Final.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION BY DLMI OF THREE (3) PARCELS OF FREEHOLD LAND HELD UNDER GERAN 270934 LOT NO. 61320, GERAN 270935 LOT NO. 61321 AND GERAN 270936 LOT NO. 61322 IN MUKIM OF BANDAR BARU ENSTEK, DISTRICT OF SEREMBAN, STATE OF NEGERI SEMBILAN MEASURING APPROXIMATELY 40470 SQUARE METERS, 40570 SQUARE METERS and 50860 SQUARE METERS RESPECTIVELY, FROM PELABURAN HARTANAH BERHAD ("PHB" OR "VENDOR") FOR A TOTAL CASH CONSIDERATION OF RM56,790,320.00 ("PROPOSED ACQUISITION")- FURTHER INFORMATION
Further to the previous announcement made by the Company on 18 March 2020 in relation to the Proposed Acquisition, the Board of Directors of DLMI wishes to provide further information on Basis of the Purchase Price, Termination due to Default of the Vendor and Further Information on the Lands. Please refer to the attachment for further details. This announcement is dated 20 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3037597

Attachments DLMI-Further Information on Proposed Acqusition-Final.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION BY DLMI OF THREE (3) PARCELS OF FREEHOLD LAND HELD UNDER GERAN 270934 LOT NO. 61320, GERAN 270935 LOT NO. 61321 AND GERAN 270936 LOT NO. 61322 IN MUKIM OF BANDAR BARU ENSTEK, DISTRICT OF SEREMBAN, STATE OF NEGERI SEMBILAN MEASURING APPROXIMATELY 40470 SQUARE METERS, 40570 SQUARE METERS and 50860 SQUARE METERS RESPECTIVELY, FROM PELABURAN HARTANAH BERHAD ("PHB" OR "VENDOR") FOR A TOTAL CASH CONSIDERATION OF RM56,790,320.00 ("PROPOSED ACQUISITION")
Further to our announcements of 18 March 2020, 20 March 2020 and 20 October 2020, and the Circular to Shareholders dated 23 June 2020 on the Proposed Acquisition, the Board of Directors of the Company wishes to announce that the Proposed Acquisition has been completed today, in accordance with the terms of the Sale and Purchase Agreement in respect of the Proposed Acquisition. This announcement is dated 17 December 2020.

Type	Announcement
Subject	OTHERS
Description	DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" OR "COMPANY")CONSTRUCTION OF NEW MANUFACTURING FACILITIES IN BANDAR BARU ENSTEK, DISTRICT OF SEREMBAN, STATE OF NEGERI SEMBILAN
Further to the announcement of 17 December 2020 regarding the completion of the acquisition of three (3) parcels of freehold land held under Geran 270934 Lot No. 61320, Geran 270935 Lot No. 61321 and Geran 270936 Lot No. 61322 in Mukim of Bandar Baru Enstek, District of Seremban, State of Negeri Sembilan measuring approximately 40470 square meters, 40570 square meters and 50860 square meters respectively (collectively, “Lands”), the Board of Directors of the Company wishes to announce that new manufacturing facilities will be constructed on the Lands between the years 2021 to 2025 at a total capital investment of RM340 million.  This investment is in line with DLMI’s long-term plans of improving its manufacturing capabilities to keep up with the demand for its products and with new consumer trends which will strengthen its ability to provide the goodness and nutritional value of milk to its customers.   Please refer to the attachment for further details. This announcement is dated 17 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3114641

Attachments DLMI-Announcement on Construction of new plant.pdf

icy97

DUTCH LADY MILK INDUSTRIES BERHAD

Date of change	01 Sep 2020
Name	MR JURIAN DUIJVESTIJN
Age	45
Gender	Male
Nationality	Netherlands
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Mr Duijvestijn has been reassigned by Royal FrieslandCampina N.V., the ultimate holding company of DLMI, to assume the role of Finance Director in Global Head Office in the Netherlands with effect from 1 September 2020.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Business Economics (Masters of Science) Erasmus University of Rotterdam (EUR) 2 Professional Qualification Certified Practicing Accountant (CPA) CPA Australia
Working experience and occupation	Mr Jurian Dujivestijn has 15 years experience in various finance and business development positions within FrieslandCampina, H.J. Heinz, KPMG Transaction Services, Geodis Wilson Asia Pacific, TNT Group of Companies and TPG Post, having been based in Singapore, Netherlands and Hong Kong amongst others.He was the Commercial Finance Director Specialized Nutrition for FrieslandCampina with responsibility for Singapore,from August 2016 to August 2018.He was appointed as the Finance Director for Dutch Lady Milk Industries Berhad with effect from 1 September 2018.