Investor Relations - Kawan Food Berhad

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2022
2021
2020
2019
2018
2017
2016...

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

External Auditors Assessment Policy

Remuneration Committee

Audit Committee

Nomination Committee

Succession Planning Policy

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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