[KAWAN] AGM on 29-May-2015

Stock
[KAWAN]: KAWAN FOOD BHD
Announcement Date
06-May-2015
Type
AGM
Date & Time
29-May-2015 10:00
Depositor Date
22-May-2015
Venue
Topas Room, The Saujana Hotel, Jalan Lapangan Terbang SAAS, 40150 Selangor Darul Ehsan, Malaysia.
Description
Notice of the Eleventh Annual General Meeting of Kawan Food Berhad
AGM notice.pdf
Outcome

On behalf of the Board of Directors of Kawan Food Berhd ("Kawan Food"), we are pleased to inform that at the Eleventh Annual General Meeting ("11th AGM") of Kawan Food held on 29May 2015, the shareholders have approved all the resolutions as set out in the Notice of the 11th AGM as contained in the 2014Annual Report.

This announcement is dated 29May 2015.

Remark
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