[KAWAN] AGM on 31-May-2013

Stock
[KAWAN]: KAWAN FOOD BHD
Announcement Date
08-May-2013
Type
AGM
Date & Time
31-May-2013 10:00
Depositor Date
23-May-2013
Venue
Ivory 12, Holiday Villa Subang, 9, Jalan SS12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan
Description
Annual General Meeting
AGM Ad_12.9cmX33cm_2012_R2.pdf
Outcome
On behalf of the Board of Directors of Kawan Food Berhd ("Kawan Food"), we are pleased to inform that at the Ninth Annual General Meeting ("9th AGM") of Kawan Food held on 31 May 2013, the shareholders have approved all the resolutions as set out in the Notice of the 9th AGM as contained in the 2012 Annual Report. This announcement is dated 31 May 2013.
Remark
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