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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