KAWAN

0.845

(%)

OTHERS KAWAN FOOD BERHAD ("KAWAN" or "the Company"):- (1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate") (2) Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares

KAWAN FOOD BERHAD

Type Announcement
Subject OTHERS
Description 
KAWAN FOOD BERHAD ("KAWAN" or "the Company"):-
(1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate")
(2) Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares

The Board of Directors of KAWAN wishes to announce that the Company intends to seeks shareholders' approval on the following proposals at the forthcoming Twenty-Second Annual General Meeting of the Company:-


(1) Proposed Renewal of Shareholders' Mandate pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad; and

 

(2) Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.


A Circular/Statement to Shareholders in relation to the above will be sent to the shareholders of the Company in due course.


This announcement is dated 24 April 2026.



Announcement Info

Company Name KAWAN FOOD BERHAD
Stock Name KAWAN
Date Announced 24 Apr 2026
Category General Announcement for PLC
Reference Number GA1-22042026-00041


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