The Board of Directors of KAWAN wishes to infrom Bursa Malaysia Securities Berhad that all the resolutions as stated in the Notice of Second AGM of KAWAN FOOD BERHAD have been duly passed at the Second AGM held at Room Zamrud 1, The Saujana Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan on Wednesday, 28 June 2006 at 10.00 a.m.