On behalf of the Board of Directors of KAWAN, we are pleased to inform the Bursa Malaysia Securities Berhad that the Ordinary Resolution as stated in the Notice of EGM of KAWAN was duly passed at the EGM held at Perdana Room 3, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 18 June 2008.