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Lot 20, Jalan Pengapit 15/19, 40200 Shah Alam
+603 5511 8388
info@kawanfood.com
Jalan Sungai Pinang 4/19, 42920 Pulau Indah
+603 3099 1025
info@kawanfood.com
No. 13, Kexing Road, Nantong, Jiangsu Province, 226009
+86 513 8517 8388
Section 15 Office
Pulau Indah Office
China Office
Home
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KawanCare
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2022
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Kawan x Kejap PR
Kawan Food Berhad - Annual Report 2021
Kawan Food Berhad CG Report
Kawan AC Terms of Reference
Kawan Food Berhad Requisition Form
Kawan Food Berhad Circular and Statement to Shareholders
Kawan Food Sustainability Policy
Kawan Food Fit and Proper Policy
Kawan Food Berhad AGM 2022
KFB Minutes AGM 2021
RRPT 2021
Annual Report 2020
Admin Guide for AR 2020
Proxy Form AR 2020
Request Form for AR 2020
AGM for AR 2020
16th AGM Summary of Key Discussion 2020
Corporate Governance Report
Whistleblowing Policy
Board Charter
COCE
Anti Bribery and Anti Corruption Policy
Annual Report 2019
RRPT Circular and Share Buy-Back Statements
CG Report
Notice of 16th Annual General Meeting
Administrative Guide
Proxy Form
Annual Report 2019 Requisition Form
Notification to Shareholders
15th AGM Summary of Key Discussion 2019
Annual Report 2018
Board Charter 2018
Code of Conduct
Diversity Policy
External Auditors Assessment Policy
Remuneration Committee
Audit Committee
Nomination Committee
Succession Planning Policy
Corporate Governance
Annual Report 2017
Annual Report 2016
Annual Report 2015
Annual Report 2014
Annual Report 2013
Annual Report 2012
Annual Report 2010
Annual Report 2011
Annual Report 2009
2022
Kawan x Kejap PR
Kawan Food Berhad - Annual Report 2021
Kawan Food Berhad CG Report
Kawan AC Terms of Reference
Kawan Food Berhad Requisition Form
Kawan Food Berhad Circular and Statement to Shareholders
Kawan Food Sustainability Policy
Kawan Food Fit and Proper Policy
Kawan Food Berhad AGM 2022
2021
KFB Minutes AGM 2021
RRPT 2021
2020
Annual Report 2020
Admin Guide for AR 2020
Proxy Form AR 2020
Request Form for AR 2020
AGM for AR 2020
16th AGM Summary of Key Discussion 2020
Corporate Governance Report
Whistleblowing Policy
Board Charter
COCE
Anti Bribery and Anti Corruption Policy
2019
Annual Report 2019
RRPT Circular and Share Buy-Back Statements
CG Report
Notice of 16th Annual General Meeting
Administrative Guide
Proxy Form
Annual Report 2019 Requisition Form
Notification to Shareholders
15th AGM Summary of Key Discussion 2019
2018
Annual Report 2018
Board Charter 2018
Code of Conduct
Diversity Policy
External Auditors Assessment Policy
Remuneration Committee
Audit Committee
Nomination Committee
Succession Planning Policy
Corporate Governance
2017
Annual Report 2017
2016...
Annual Report 2016
Annual Report 2015
Annual Report 2014
Annual Report 2013
Annual Report 2012
Annual Report 2010
Annual Report 2011
Annual Report 2009
Contact
Chay Wai Yee
wychay@kawanfood.com
603 5511 8388
603 5511 6288
Lot 20, Jalan Pengapit 15/19,
40200 Shah Alam, Selangor
Malaysia
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