[KAWAN] EGM on 26-Nov-2019

Stock
[KAWAN]: KAWAN FOOD BHD
Announcement Date
04-Nov-2019
Type
EGM
Date & Time
26-Nov-2019 12:30
Depositor Date
18-Nov-2019
Venue
Lot 129351, Jalan Sungai Pinang 4/19, Taman Perindustrian Pulau Indah, Selangor Halal Hub, Fasa 2C, 42920, Pulau Indah, Selangor Darul Ehsan, Malaysia
Description
KAWAN FOOD BERHAD - Notice of Extraordinary General Meeting
Kawan Food Bhd - Notice of EGM.pdf
Outcome

The Board of Directors ofKawan Food Berhad ("KAWAN") is pleased to announce that the resolutionset outin the Notice of the Extraordinary General Meeting ("EGM") dated 5 November 2019 wasduly passed at the EGM of KAWAN held earlier today.

The resolutionwasapproved by way of poll at the EGM. The resultof the poll was validated by Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by KAWAN. The detailsof the poll resultsare set out below.

This announcement is dated 26 November 2019.

Remark
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KAWAN FOOD BHD buyback 111,300 shares from 1.790 to 1.800 on 10-May-2024.

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