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Type: Announcement
Date: 28/11/2005
Contents:

In approving the listing of the Company on the Second Board of Bursa Malaysia Securities Berhad, the Securities Commission had, vide its approval letter dated 25 April 2005, imposed a condition that KFB should make quarterly announcements on the status of the applications in respect of all that piece of land held under H.S. (D) 98527, for No. P.T. Tapak Perusahaan Shah Alam, Daerah Petaling, Negeri Selangor with address at Lot 20, Jalan Pengapit 15/19, 40200 Shah Alam, Selangor Darul Ehsan ("Lot 20"). Lot 20 was earlier acquired by Kawan Food Manufacturing Sdn Bhd ("KFM"), a subsidiary of the Company, as part of the Company's listing exercise.

Further to the announcement dated 3 August 2005 in relation to the said application, the Board of Directors of KFB wishes to announce the following:

Status of Application
(i) The Certificate of Fitness or relevant building approvals for the extensions to the factory building; andOn 21 November 2005, Majlis Bandaran Shah Alam has approved the Company's appeal on the application for the extensions to the factory building with the following conditions:

a. to obtain comment and support from Jabatan Bomba Dan Penyelamat,

b. 10 feet extension is allowed in the set-back; whereas another 10 feet has to remain vacant without any structure,

c. the existing parking area allocated shall not be used for the above purpose,

d. not to leave any goods in the extension area.
(ii) To register the ownership of KFM in the document titleThe title has been registered in the name of KFM on 6 September 2005.

This announcement is dated 28 November 2005.

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