[KAWAN] AGM on 31-May-2017

Stock
[KAWAN]: KAWAN FOOD BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
31-May-2017 10:00
Depositor Date
24-May-2017
Venue
Topas Room, The Saujana Hotel, Jalan Lapangan Terbang SAAS, 40150 Selangor Darul Ehsan, Malaysia
Description
KAWAN FOOD BERHAD - Notice of Thirteenth Annual General Meeting
Kawan Food Bhd - AGM Notice.pdf
Outcome

The Board of Directors ofKawan Food Berhad ("KAWAN") is pleased to announce that the resolutions set outin the Notice of the Thirteenth Annual General Meeting ("13thAGM") dated 28April2017were duly passed at the 13th AGM of KAWAN held earlier today.

All the resolutions were approved by way of poll at the 13th AGM. The results of the poll were validated by Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by KAWAN. The details of the poll results are set out in the attachment.

This announcement is dated31 May2017.

Please refer attachment below.

Attachments

13th AGM_Polling Results.pdf
166.0 kB

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