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NOTICE IS HEREBY GIVEN that the Fifth Annual General Meeting of KAWAN FOOD BERHAD (Company No.: 640445-V) will be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 17 June 2009 at 10.00 a.m.
A copy of the said Notice of the Fifth Annual General Meeting is attached.
This announcement is dated 25 May 2009.
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