The Board of Directors ofKawan Food Berhad ("KAWAN") is pleased to announce that the resolutions set outin the Notice of the Fourteenth Annual General Meeting ("14thAGM") dated 30 April2018were duly passed at the 14th AGM of KAWAN held earlier today.
All the resolutions were approved by way of poll at the 14th 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 May2018.