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NOTICE IS HEREBY GIVEN that the Fourth Annual General Meeting of KAWAN FOOD BERHAD (Company No.: 640445 - V) will be held at 10.00 a.m. on Wednesday, 18 June 2008 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 Fourth Annual General Meeting is attached.
This announcement is dated 26 May 2008.
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