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Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016 (v6)

Reference No. CS2-09032021-00033

RELEASED

Created by BOARDROOM CORPORATE SERVICES SDN BHD 9 on 09 Mar 2021 at 1:49:41 PM

Submitted by BOARDROOM CORPORATE SERVICES SDN

BHD 9 on 09 Mar 2021 at 5:10:58 PM

COMPANY INFORMATION SECTION

Announcement Type

New Announcement Amended Announcement

Company Name

DUTCH LADY MILK INDUSTRIES BERHAD

Stock Name

DLADY

Stock Code

3026

Board

Main Market

Submitting Secretarial Firm

BOARDROOM CORPORATE SERVICES SDN BHD

CONTACT DETAIL

Contact Person

Designation

Contact No

Email Address

BOARDROOM CORPORATE SERVICES SDN BHD 9

017-3429198

Elaine.Chen@boardroomlimited .com

KATINA NURANI BINTI ABD RAHIM

Secretary

03-7953-2608

katinanurani.abdrahim@frieslan dcampina.com

YAP YAUN VOON

Others

03-7890-4807

yaunvoon.yap@boardroomlimite d.com

MAIN

Shareholders

Corporation

Salutation

Shareholder Name

EMPLOYEES PROVIDENT FUND BOARD

NRIC/Passport/Company No

EPF ACT 1991

Nationality/Country of Incorporation

Malaysia

Address 1

Tingkat 19, Bangunan KWSP

Address 2

Jalan Raja Laut

Address 3

City

Kuala Lumpur

Postcode

50350

Country

Malaysia

State

Wilayah Persekutuan

Description (Class)

Ordinary Shares

Circumstances by reason of which change has occurred

Acquisition

Nature of interest

Direct Interest

Total no of securities after change

Total no of securities after change

7,002,000

Direct (units)

7,002,000

Indirect/deemed Interest (units)

Direct (%)

10.941

Indirect/deemed Interest (%)

Date of Notice

05 Mar 2021

/2021

Bursa LINK

Date notice received by Listed Issuer

09 Mar 2021

Remarks

Total Shareholding after the change is as follow:-Direct Interest ------------------------------

CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD -

7,002,000 ORDINARY SHARES (10.941%)

DETAILS OF CHANGES

No

Date of change

Name of registered holder

Address of registered holder

No of securities

Type of transaction

Description of "Others" Type of Transaction

Nature of Interest

1

04 Mar 2021

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD

Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

4,300

Acquired

Direct Interest

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Dutch Lady Milk Industries Bhd published this content on 09 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2021 04:52:05 UTC.