[KAWAN] AGM on 31-May-2016

Stock
[KAWAN]: KAWAN FOOD BHD
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
31-May-2016 10:00
Depositor Date
18-May-2016
Venue
Saujana Ballroom, The Saujana Hotel, Jalan Lapangan Terbang SAAS, 40150 Selangor Darul Ehsan, Malaysia.
Description
Notice of Twelfth Annual General Meeting of Kawan Food Berhad
AGM Notice.pdf
Outcome

On behalf of the Board of Directors of Kawan Food Berhd ("Kawan Food"), we are pleased to inform that at the Twelfth Annual General Meeting ("12th AGM") of Kawan Food held on 31 May 2016, the shareholders have approved all the resolutions as set out in the Notice of the 12th AGM as contained in the 2015 Annual Report together with the retirement of Mr. Soo Yoke Mun. an Independant Non-Executive Director of the Company.

This announcement is dated 31 May 2016.

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