The Board of Directors ofKawan Food Berhad ("KAWAN") is pleased to announce that the resolutionset outin the Notice of the Extraordinary General Meeting ("EGM") dated 5 November 2019 wasduly passed at the EGM of KAWAN held earlier today.
The resolutionwasapproved by way of poll at the EGM. The resultof the poll was validated by Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by KAWAN. The detailsof the poll resultsare set out below.
This announcement is dated 26 November 2019.
2024-09-19