Corporate governance statement

The Board of Directors (“the Board”) of Dutch Lady Milk Industries Berhad (“the Company” or “Malaysia”) regard corporate governance as important to the success of the Company’s business and is committed to applying the principles of good governance in all its business dealings in respect of its shareholders and relevant stakeholders.

All Board members are expected to act in a professional manner, thereby upholding the core values of integrity and enterprise with due regard to their fiduciary duties and responsibility.