[KAWAN] AGM on 30-May-2014

Announcement Date
07-May-2014
Type
AGM
Date & Time
30-May-2014 10:00
Depositor Date
23-May-2014
Venue
Mauna Lani B, Level 1 Holiday Inn Kuala Lumpur Glenmarie 1, Jalan Usahawan U1/8 40250 Shah Alam Selangor Darul Ehsan
Description
Tenth Annual General Meeting
KAWAN - Notice of AGM (8 May 2014).pdf
Outcome
On behalf of the Board of Directors of Kawan Food Berhd ("Kawan Food"), we are pleased to inform that at the Tenth Annual General Meeting ("10th AGM") of Kawan Food held on 30 May 2014, the shareholders have approved all the resolutions as set out in the Notice of the 10th AGM as contained in the 2013 Annual Report. This announcement is dated 30 May 2014.
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