KAWAN FOOD BERHAD ("Kawan Food" or the "Company")
- Notice of Sixth Annual General Meeting ("6th AGM")
- Amendment to Articles of Association
Contents:
The Board of Directors of Kawan Food, is pleased to announce that the 6th AGM of the Company will be held at Garuda 1 & 2, Golf Club, Holiday Inn Kuala Lumpur Glenmarie, 1, Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan on Tuesday, 15 June 2010 at 2.00 p.m.
The Board of Directors of Kawan Food is proposing to amend its Articles of Association in line with the implementation of the Electronic Dividend Payment ("eDividend"). The relevant resolution on the proposed amendment to the Articles of Association of the Company would be tabled for the shareholders’ consideration at the forthcoming Annual General Meeting.
A copy of the said Notice of the 6th AGM is attached.
This announcement is dated 21 June 2010.
