On behalf of the Board of Directors of KAWAN, we are pleased to announce that the Second Annual General Meeting of KAWAN FOOD BERHAD will be 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.

A copy of the notice is attached herewith for your reference.