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31 May | Change in Nomination Committee - DR NIK ISMAIL BIN NIK DAUD
Date of change 31 May 2018
Salutation DR
Name NIK ISMAIL BIN NIK DAUD
Age 67
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
a) Mr Lim Peng @ Lim Pang Tun (Chairman, Independent Non-Executive Director)
b) Mr Nareshchandra Gordhandas Nagrecha (Member, Non-Independent Non-Executive Director)
c) Dr Nik Ismail Bin Nik Daud (Member, Independent Non Executive Director)
31 May | Change in Audit Committee - DR NIK ISMAIL BIN NIK DAUD
Date of change 31 May 2018
Name DR NIK ISMAIL BIN NIK DAUD
Age 67
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
a) Mr Lim Hun Soon @ David Lim (Chairman, Independent Non-Executive Director)
b) Mr Lim Peng @ Lim Pang Tun (Member, Independent Non-Executive Director)
c) Dr Nik Ismail Bin Nik Daud (Member, Independent Non Executive Director)
31 May | OTHERS
Type Announcement
Subject OTHERS
Description
KAWAN FOOD BERHAD ("KAWAN" or "the Company") 
- CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE ("RC")

The Board of Directors of KAWAN wishes to announce that consequent to Mr Chen Seng Chong’s retirement at the conclusion of the 14th Annual General Meeting of KAWAN held on 31 May 2018, he has ceased to be Member of Remuneration Committee (“RC”) of the Company with effect from 31 May 2018.

Consequent thereto, the RC comprises the following members:

No Name Designation
1 Dr Nik Ismail bin Nik Daud (Chairman) Independent Non-Executive Director
2 Lim Peng @ Lim Pang Tun (Member) Independent Non-Executive Director
3 Lim Hun Soon @ David Lim (Member) Independent Non-Executive Director
31 May | Change in Nomination Committee - MR CHEN SENG CHONG
Date of change 31 May 2018
Salutation MR
Name CHEN SENG CHONG
Age 69
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
a) Mr Lim Peng @ Lim Pang Tun (Chairman, Independent Non-Executive Director)
b) Mr Nareshchandra Gordhandas Nagrecha (Member, Non-Independent Non-Executive Director)
c) Dr Nik Ismail Bin Nik Daud (Member, Independent Non Executive Director)
31 May | Change in Audit Committee - MR CHEN SENG CHONG
Date of change 31 May 2018
Name MR CHEN SENG CHONG
Age 69
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
a) Mr Lim Hun Soon @ David Lim (Chairman, Independent Non-Executive Director)
b) Mr Lim Peng @ Lim Pang Tun (Member, Independent Non-Executive Director)
c) Dr Nik Ismail Bin Nik Daud (Member, Independent Non Executive Director)
31 May | Change in Boardroom - MR CHEN SENG CHONG
Date of change 31 May 2018
Name MR CHEN SENG CHONG
Age 69
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications
Not Applicable
Working experience and occupation
Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct Interest:
635,000 shares
31 May | General Meetings: Outcome of Meeting
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 43251
Time 0.479166667
Venue Topas Room, The Saujana Hotel, Jalan Lapangan Terbang SAAS, 40150 Selangor Darul Ehsan, Malaysia
Outcome of Meeting The Board of Directors of Kawan Food Berhad (“KAWAN”) wishes to announce that the results of the Extraordinary General Meeting (“EGM”) are set out in the attachment. All resolutions put to the EGM were decided by way of a poll and the results of the poll were validated by Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by KAWAN. This announcement is dated 31 May 2018.

Attachment: Kawan_EGM_Polling Result

31 May | General Meetings: Outcome of Meeting
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 31 May 2018
Time 10:00 AM
Venue
Topas Room, The Saujana Hotel, Jalan Lapangan Terbang SAAS, 40150 Selangor Darul Ehsan, Malaysia
Outcome of Meeting

The Board of Directors of Kawan Food Berhad (“KAWAN”) is pleased to announce that the resolutions set out in the Notice of the Fourteenth Annual General Meeting (“14th AGM”) dated 30 April 2018 were duly passed at the 14th AGM of KAWAN held earlier today.

All the resolutions were approved by way of poll at the 14th AGM. The results of the poll were validated by Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by KAWAN. The details of the poll results are set out in the attachment.

This announcement is dated 31 May 2018.

Attachment: Kawan_14th AGM_Polling Result

24 May | Quarterly rpt on consolidated results for the financial period ended 31/03/2018
Financial Year End 31 Dec 2018
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2018
The figures have not been audited

Attachment: KFB 1st qtr 2018

Currency: Malaysian Ringgit (MYR)

 

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2018

INDIVIDUAL PERIOD CUMULATIVE PERIOD
CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECIDING YEAR CORRESPONDING PERIOD
43190 42825 43190 42825
$$’000 $$’000 $$’000 $$’000
1 Revenue 46281 47514 46281 47514
2 Profit/(loss) before tax 4758 7002 4758 7002
3 Profit/(loss) for the period 4019 5428 4019 5428
4 Profit/(loss) attributable to ordinary equity holders of the parent 4019 5445 4019 5445
5 Basic earnings/(loss) per share (Subunit) 1.12 1.51 1.12 1.51
6 Proposed/Declared dividend per share (Subunit) 2.5 2.5 2.5 2.5
AS AT END OF CURRENT QUARTER AS AT PRECEDING FINANCIAL YEAR END
7 Net assets per share attributable to ordinary equity holders of the parent ($$) 0.84 0.86
2018
31 May | Change in Nomination Committee - DR NIK ISMAIL BIN NIK DAUD
Date of change 31 May 2018
Salutation DR
Name NIK ISMAIL BIN NIK DAUD
Age 67
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
a) Mr Lim Peng @ Lim Pang Tun (Chairman, Independent Non-Executive Director)
b) Mr Nareshchandra Gordhandas Nagrecha (Member, Non-Independent Non-Executive Director)
c) Dr Nik Ismail Bin Nik Daud (Member, Independent Non Executive Director)
31 May | Change in Audit Committee - DR NIK ISMAIL BIN NIK DAUD
Date of change 31 May 2018
Name DR NIK ISMAIL BIN NIK DAUD
Age 67
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
a) Mr Lim Hun Soon @ David Lim (Chairman, Independent Non-Executive Director)
b) Mr Lim Peng @ Lim Pang Tun (Member, Independent Non-Executive Director)
c) Dr Nik Ismail Bin Nik Daud (Member, Independent Non Executive Director)
31 May | OTHERS
Type Announcement
Subject OTHERS
Description
KAWAN FOOD BERHAD ("KAWAN" or "the Company") 
- CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE ("RC")

The Board of Directors of KAWAN wishes to announce that consequent to Mr Chen Seng Chong’s retirement at the conclusion of the 14th Annual General Meeting of KAWAN held on 31 May 2018, he has ceased to be Member of Remuneration Committee (“RC”) of the Company with effect from 31 May 2018.

Consequent thereto, the RC comprises the following members:

No Name Designation
1 Dr Nik Ismail bin Nik Daud (Chairman) Independent Non-Executive Director
2 Lim Peng @ Lim Pang Tun (Member) Independent Non-Executive Director
3 Lim Hun Soon @ David Lim (Member) Independent Non-Executive Director
31 May | Change in Nomination Committee - MR CHEN SENG CHONG
Date of change 31 May 2018
Salutation MR
Name CHEN SENG CHONG
Age 69
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
a) Mr Lim Peng @ Lim Pang Tun (Chairman, Independent Non-Executive Director)
b) Mr Nareshchandra Gordhandas Nagrecha (Member, Non-Independent Non-Executive Director)
c) Dr Nik Ismail Bin Nik Daud (Member, Independent Non Executive Director)
31 May | Change in Audit Committee - MR CHEN SENG CHONG
Date of change 31 May 2018
Name MR CHEN SENG CHONG
Age 69
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
a) Mr Lim Hun Soon @ David Lim (Chairman, Independent Non-Executive Director)
b) Mr Lim Peng @ Lim Pang Tun (Member, Independent Non-Executive Director)
c) Dr Nik Ismail Bin Nik Daud (Member, Independent Non Executive Director)
31 May | Change in Boardroom - MR CHEN SENG CHONG
Date of change 31 May 2018
Name MR CHEN SENG CHONG
Age 69
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications
Not Applicable
Working experience and occupation
Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct Interest:
635,000 shares
31 May | General Meetings: Outcome of Meeting
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 43251
Time 0.479166667
Venue Topas Room, The Saujana Hotel, Jalan Lapangan Terbang SAAS, 40150 Selangor Darul Ehsan, Malaysia
Outcome of Meeting The Board of Directors of Kawan Food Berhad (“KAWAN”) wishes to announce that the results of the Extraordinary General Meeting (“EGM”) are set out in the attachment. All resolutions put to the EGM were decided by way of a poll and the results of the poll were validated by Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by KAWAN. This announcement is dated 31 May 2018.

Attachment: Kawan_EGM_Polling Result

31 May | General Meetings: Outcome of Meeting
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 31 May 2018
Time 10:00 AM
Venue
Topas Room, The Saujana Hotel, Jalan Lapangan Terbang SAAS, 40150 Selangor Darul Ehsan, Malaysia
Outcome of Meeting

The Board of Directors of Kawan Food Berhad (“KAWAN”) is pleased to announce that the resolutions set out in the Notice of the Fourteenth Annual General Meeting (“14th AGM”) dated 30 April 2018 were duly passed at the 14th AGM of KAWAN held earlier today.

All the resolutions were approved by way of poll at the 14th AGM. The results of the poll were validated by Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by KAWAN. The details of the poll results are set out in the attachment.

This announcement is dated 31 May 2018.

Attachment: Kawan_14th AGM_Polling Result

24 May | Quarterly rpt on consolidated results for the financial period ended 31/03/2018
Financial Year End 31 Dec 2018
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2018
The figures have not been audited

Attachment: KFB 1st qtr 2018

Currency: Malaysian Ringgit (MYR)

 

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2018

INDIVIDUAL PERIOD CUMULATIVE PERIOD
CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECIDING YEAR CORRESPONDING PERIOD
43190 42825 43190 42825
$$’000 $$’000 $$’000 $$’000
1 Revenue 46281 47514 46281 47514
2 Profit/(loss) before tax 4758 7002 4758 7002
3 Profit/(loss) for the period 4019 5428 4019 5428
4 Profit/(loss) attributable to ordinary equity holders of the parent 4019 5445 4019 5445
5 Basic earnings/(loss) per share (Subunit) 1.12 1.51 1.12 1.51
6 Proposed/Declared dividend per share (Subunit) 2.5 2.5 2.5 2.5
AS AT END OF CURRENT QUARTER AS AT PRECEDING FINANCIAL YEAR END
7 Net assets per share attributable to ordinary equity holders of the parent ($$) 0.84 0.86
2017

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Contact

Mr Teoh Soon Tek
stteoh@kawanfood.com
603 5511 8388
603 5511 6288
Lot 20, Jalan Pengapit 15/19,

40200 Shah Alam, Selangor

Malaysia

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