Annual Report

www.dutchlady.com.my

Dutch Lady Milk Industries Berhad (5063-V) (Incorporated in Malaysia)

LAPORAN TAHUN ANNUAL REPORT

2007

Dutch Lady Milk Industries Berhad is affiliated to Royal Friesland Foods N.V.

CONTENTS

Notice Of Annual General Meeting...................................................... - 2 1 Corporate Information.......................................................................3 Chairman’s Statement.......................................................................4 Corporate Governance Statement......................................................5 - 9 Directors’ Profile...............................................................................10 - 11 Audit Committee Report....................................................................12 - 13 Corporate Responsibility....................................................................14 - 15 Statement Of Internal Control...........................................................16 - 17 Directors’ Report...............................................................................20 - 21 Income Statement.............................................................................22 Balance Sheet....................................................................................23 24 Statement Of Changes In Equity......................................................... Cash Flow Statement.........................................................................25 Notes To The Financial Statements....................................................26 - 42 Statement By Directors......................................................................43 Declaration By The Officer Primarily Responsible For The Financial Management Of The Company................................43 Report Of The Auditors......................................................................44 Financial Highlights...........................................................................45 Other...