[KAWAN] EGM on 24-Nov-2014
Stock
Announcement Date
30-Oct-2014
Type
EGM
Date & Time
24-Nov-2014 10:30
Depositor Date
17-Nov-2014
Venue
Lot 2A, Persiaran Kemajuan, Seksyen 16, 40000 Shah Alam, Selangor Darul Ehsan
Description
Extraordinary General Meeting Please refer to the attachment for further details of the Notice of EGM
Notice of EGM.pdf
Notice of EGM.pdf
Outcome
The Board of Directors of Kawan Food Berhad (“Kawan Food”) wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting of Kawan Food (“EGM”) dated 31 October 2014 have been approved by the shareholders at the EGM held today.
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