The Board of Directors of KAWAN wishes to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the notice of Fourth AGM of KAWAN have been duly passed at the Fourth AGM held at Perdana Room 3, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 18 June 2008.