NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of KAWAN FOOD BERHAD (Company No.: 640445 - V) will be held at on Wednesday, 18 June 2008 at 10.30 a.m., or immediately following the conclusion or adjournment (as the case may be) of the Fourth Annual General Meeting of the Company, which will be held at the same venue and on the same date at 10.00 a.m., whichever is later at Bukit Jalil Golf & Country Resort, Perdana Room 3, Jalan 3/155B Bukit Jalil, 57100 Kuala Lumpur.

A copy of the said Notice of the Extraordinary General Meeting is attached.

This announcement is dated 26 May 2008.