The Board of Directors of KAWAN wishes to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the notice of Third AGM of KAWAN have been duly passed at the Third AGM held at Topas Room, The Saujana Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan on Monday, 25 June 2007 at 10.00 a.m.