【KAWAN 7216 交流专区】佳源食品

APULA

Announcement Date	Financial Year	Quarter Number	Financial Quarter	Revenue (RM,000)	Profit Before Tax (RM,000)	Net Profit (RM,000)	Earning Per Share (Cent)	Dividend (Cent)	NTA (RM)
30/05/2013	31/12/2013	1	31/03/2013	28,340	4,088	3,143	2.62	0.00	1.020
28/02/2013	31/12/2012	4	31/12/2012	27,899	5,499	4,801	4.00	0.00	0.990
26/11/2012	31/12/2012	3	30/09/2012	29,319	3,524	2,739	2.28	0.00	0.950
27/08/2012	31/12/2012	2	30/06/2012	29,409	5,160	3,903	3.25	0.00	0.940
30/05/2012	31/12/2012	1	31/03/2012	23,594	2,700	2,080	1.75	0.00	0.910
28/02/2012	31/12/2011	4	31/12/2011	28,037	6,007	5,347	4.46	0.00	0.900

Date	Financial Year	Ex-Date	Entitlement Date	Payment Date	Entitlement Type	Dividend (Cent)	Dividend (%)
10/05/2013	31/12/2013	23/05/2013	28/05/2013	12/06/2013	Interim Dividend	1.800	0.00
02/05/2012	31/12/2012	16/05/2012	18/05/2012	31/05/2012	Interim Dividend	2.400	0.00
11/05/2011	31/12/2011	27/05/2011	31/05/2011	17/06/2011	Interim Dividend	1.400	0.00
15/03/2010	31/12/2010	29/03/2010	31/03/2010	30/04/2010	Interim Dividend	1.400	0.00
16/03/2009	31/12/2008	27/03/2009	31/03/2009	30/04/2009	Interim Dividend	1.400	0.00
19/11/2007	31/12/2007	03/12/2007	05/12/2007	17/12/2007	First Interim Dividend	2.500	0.00

http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=K&securityCode=7216

公司官网：http://www.kawanfood.com/home.html

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SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	32,382	29,409	60,722	53,003
2	Profit/(loss) before tax	5,637	5,160	9,725	7,860
3	Profit/(loss) for the period	4,304	3,921	7,441	6,001
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,279	3,903	7,422	6,007
5	Basic earnings/(loss) per share (Subunit)	3.57	3.25	6.18	5.01
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	1.0500		0.9900

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SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	33,677	29,319	94,399	82,322
2	Profit/(loss) before tax	5,621	3,524	15,345	11,384
3	Profit/(loss) for the period	4,273	2,723	11,713	8,724
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,278	2,739	11,700	8,746
5	Basic earnings/(loss) per share (Subunit)	3.57	2.28	9.75	7.29
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	1.0900		0.9900

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	32,027	27,905	126,426	110,226
2	Profit/(loss) before tax	5,300	5,497	20,645	16,881
3	Profit/(loss) for the period	4,448	4,807	16,161	13,531
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,476	4,798	16,176	13,544
5	Basic earnings/(loss) per share (Subunit)	3.73	4.00	13.48	11.29
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	1.1300		0.9900

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Type	Announcement
Subject	OTHERS
Description	KAWAN FOOD BERHAD ("KAWAN FOOD") - Interim Dividend and Special Dividend for the financial year ending 31 December 2014
The Board of Directors ("the Board") of Kawan Food wishes to announce that the Board had on 27 February 2014 approved the payment of the following dividends in respect of the financial year ending 31 December 2014: (i) an interim dividend of 1.8 sen per ordinary share of RM0.50 each; and (ii) a special dividend of 3.6 sen per ordinary share of RM0.50 each. The entitlement date and payment date of the interim dividend and special dividend will be announced in due course. This announcement is dated 28 February 2014 .

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KAWAN FOOD BERHAD

EX-date	27/03/2014
Entitlement date	31/03/2014
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	An Interim Single Tier Dividend of 1.8 sen per ordinary share of RM0.50 each
Period of interest payment	to
Financial Year End	31/12/2014
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn. Bhd. Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan 03-78418000
Payment date	15/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31/03/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.018

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KAWAN FOOD BERHAD

EX-date	27/03/2014
Entitlement date	31/03/2014
Entitlement time	05:00:00 PM
Entitlement subject	Special Dividend
Entitlement description	Special Single Tier Dividend of 3.6 sen per ordinary share of RM0.50 each
Period of interest payment	to
Financial Year End	31/12/2014
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn. Bhd. Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan 03-78418000
Payment date	15/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31/03/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.036

APULA

佳源食品 合共派息5.4仙
二零一四年三月五日 晚上九时十六分
http://www.kwongwah.com.my/news/2014/03/05/129.html

（吉隆坡5日讯）佳源食品有限公司（KAWAN，7216，消费产品组）宣布，派发1.8仙的中期免税股息，以及3.6仙的特别股息。

股息除权日期在2014年3月27日，而截止过户日期是2014年3月31日，至于派发日期则在2014年4月15日

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SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	34,370	28,340	34,370	28,340
2	Profit/(loss) before tax	5,445	4,088	5,445	4,088
3	Profit/(loss) for the period	4,188	3,136	4,188	3,136
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,178	3,143	4,178	3,143
5	Basic earnings/(loss) per share (Subunit)	3.48	2.62	3.48	2.62
6	Proposed/Declared dividend per share (Subunit)	5.40	0.00	5.40	0.00
		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 ($$)	1.1100		1.1300

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SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	40,749	32,382	75,120	60,722
2	Profit/(loss) before tax	7,162	5,637	12,607	9,725
3	Profit/(loss) for the period	5,406	4,304	9,594	7,441
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,401	4,279	9,578	7,422
5	Basic earnings/(loss) per share (Subunit)	4.47	3.57	7.93	6.18
6	Proposed/Declared dividend per share (Subunit)	0.00	0.18	0.54	0.18
		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 ($$)	1.1500		1.1300

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	KAWAN FOOD BERHAD (“KAWAN” OR “COMPANY”) (I)        PROPOSED BONUS ISSUE OF SHARES; AND (II)        PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
On behalf of the Board of Directors of Kawan, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the following: (i) a bonus issue of up to 90,000,000 new ordinary shares of RM0.50 each in Kawan (“Kawan Shares” or “Shares”) (“Bonus Shares”) on the basis of one (1) Bonus Share for every two (2) existing Kawan Shares held at an entitlement date to be determined later (“Entitlement Date”) (“Proposed Bonus Issue of Shares”); and (ii) an increase in the authorised share capital of Kawan from RM100,000,000 comprising 200,000,000 Kawan Shares to RM500,000,000 comprising 1,000,000,000 Kawan Shares (“Proposed Increase in the Authorised Share Capital”). Please refer to the attachment below for further details of the announcement. This announcement is dated 24 September 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1747801

Attachments KAWAN - Proposals.pdf

APULA

佳源食品2送1红股
财经新闻 财经  2014-09-25 11:50
http://www.nanyang.com/node/651469?tid=462

（吉隆坡24日讯）佳源食品（Kawan，7216，主板消费产品股）建议派发红股，每持有两股现有股的股东，将可获1红股。

该公司向马交所报备，将派发9000万红股，每股面值50仙，红股享有日之后决定。

，佳源食品建议将注册股本从目前的2亿股或1亿令吉，增至10亿股或5亿令吉。

该公司指出，派发红股计划将从股票溢价以及留存收益中，释出4500万令吉。

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佳源食品9871万 拟巴生英达岛建厂

财经新闻 财经  2014-10-04 11:06
（吉隆坡3日讯）佳源食品（KAWAN，7216，主板消费产品股）计划斥资9871万4344令吉，在巴生英达岛（Pulau Indah）兴建厂房。

根据文告，佳源食品子公司佳源食品制造公司，在2011年收购该土地，如今计划兴建2层楼的冷冻食品厂房，以及3层楼的办公室。

新厂房将能解决莎阿南原有2家厂房空间不足问题，并计划在完成后，把原有的2家厂房迁移至新厂房，产能将从目前的1000万公斤，增至3500万。

该公司计划内部融资和借贷完成，有关借贷预计4000万令吉。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	KAWAN FOOD BERHAD ("KAWAN FOOD" OR "THE COMPANY") - Construction of a Food Factory/2-storey Frozen Food Factory and 3-storey Office on a Leasehold Halal Industrial Land Owned By Kawan Food Manufacturing Sdn. Bhd.
1. INTRODUCTION Further to the announcement made by the Company on 30 December 2011 regarding the acquisition of a piece of leasehold halal industrial land in the Selangor Halal Hub, Pulau Indah, Pelabuhan Klang, Selangor Darul Ehsan ("the said Property") by its wholly-owned subsidiary, Kawan Food Manufacturing Sdn Bhd ("KFMSB"), the Board wishes to announce the commencement of the construction of a new plant consisting of a two storey frozen food factory and a three storey office on the said Property at a total consideration of RM98,714,344 ("the New Plant"). 2. RATIONALE FOR THE CONSTRUCTION OF THE NEW PLANT The New Plant will enable KFMSB to overcome space shortage at the two existing factories in Shah Alam. Upon completion of the construction of the New Plant, KFMSB will relocate the two existing facilities in Shah Alam to the said Property. 3. INTENDED USAGE OF THE NEW PLANT The New Plant will enable the Kawan Food Group to centralise its Malaysia manufacturing operations in an area designated for the manufacturing of halal foods, and to improve its overall efficiencies. It will also cater for the future expansion plans of the Kawan Food Group including an increase in production capacity for existing products and addition of equipment to produce new products. 4. PRODUCTION CAPACITY OF THE NEW PLANT The current capacity of the two existing factories in Shah Alam is 10,000,000 kg per annum. When the New Plant is completed the production capacity will be increased to 35,000,000 kg per annum. 5. EXPECTED COMMENCEMENT AND COMPLETION DATE OF THE CONSTRUCTION OF THE NEW PLANT The construction of the New Plant is expected to commence in October 2014 and barring any unforeseen circumstances will be expected to complete by July 2015. 6. FINANCIAL IMPACT The construction of the New Plant will not have any effect on the share capital and substantial shareholdings of the Company as it does not involve any allotment or issue of new shares in Kawan Food and is not expected to have any material impact on the earnings, net assets and gearing of Kawan Food Group for the financial year ending 31 December 2014. 7. CAPITAL COMMITMENT The capital commitment for the New Plant as at to-date amounted to RM83,499,937. 8. SOURCE OF FUNDING The construction of the New Plant will be financed partly by borrowings of RM40 million and the balance by internally generated funds. 9. DIRECTORS AND MAJOR SHAREHOLERS' INTERESTS None of the Directors and Major Shareholders of the Company and/or persons connected with such Directors and/or Major Shareholders have any interest, direct or indirect, in the contracts relating to the construction of the New Plant. 10. STATEMENT BY DIRECTORS The Directors having taken into account all aspects are of the opinion that the construction of the New Plant is in the best interest of the Kawan Food Group. This announcement is dated 3 October 2014.

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SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	38,226	33,677	113,346	94,399
2	Profit/(loss) before tax	7,125	5,621	19,733	15,345
3	Profit/(loss) for the period	5,775	4,273	15,369	11,713
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,771	4,278	15,350	11,700
5	Basic earnings/(loss) per share (Subunit)	4.75	3.57	12.63	9.75
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	1.2100		1.1300

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EX-date	18/12/2014
Entitlement date	22/12/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 90,000,000 new ordinary shares of RM0.50 each in Kawan Food Berhad ("Shares")("Bonus Shares"), to be credited as fully paid-up, on the basis of 1 Bonus Share for every 2 existing Shares held by the entitled shareholders of Kawan Food Berhad as at 5.00 p.m. on 22 December 2014 ("Entitlement Date") ("Bonus Issue of Shares")
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn Bhd Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46, 47301 Petaling Jaya Selangor Darul Ehsan, Malaysia Tel: 03-7841 8000
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	22/12/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	1 : 2
Rights Issues/Offer Price

Remarks :

The Bonus Issue of Shares entails an issuance of up to 90,000,000 Bonus Shares to be credited as fully paid-up on the basis of one (1) Bonus Share for every two (2) existing Shares held by the entitled shareholders on the Entitlement Date. The actual number of Bonus Shares to be issued pursuant to the Bonus Issue of Shares will depend on the issued and paid-up share capital of the Company as at the Entitlement Date. The Bonus Shares shall be listed and quoted simultaneously with the additional Warrants 2011/2016 of the Company (“Warrants”) to be issued in consequence of adjustment pursuant to the Bonus Issue of Shares on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 23 December 2014, being the next market day following the Entitlement Date. The notice of allotment of the Bonus Shares will be issued and despatched to the entitled shareholders within four (4) market days after the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities. The holders of the Warrants must exercise their respective outstanding Warrants 2011/2016 and lodge their duly completed and signed exercise form together with the exercise monies with the share registrar of the Company, Symphony Share Registrars Sdn Bhd (“Share Registrar”), by 5.00 p.m. on 22 December 2014 in order to be entitled to the Bonus Shares. This Announcement is dated 8 December 2014

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EX-date	18/12/2014
Entitlement date	22/12/2014
Entitlement time	05:00:00 PM
Entitlement subject	Others
Entitlement description	Adjustment to the number and the exercise price of the warrants in Kawan Food Berhad (“Warrants”) made in accordance with the provisions under the Deed Poll constituting the Warrants dated 12 July 2011 (“Deed Poll”). The adjustment is consequential to a bonus issue of up to 90,000,000 new ordinary shares of RM0.50 each in Kawan Food Berhad (“Bonus Shares”), to be credited as fully paid-up, on the basis of 1 Bonus Share for every 2 existing Kawan Food Berhad ordinary shares held by entitled Kawan Food Berhad shareholders as at 5.00 p.m. on 22 December 2014 (“Bonus Entitlement Date”) (“Bonus Issue of Shares”)
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn Bhd Level 6, Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia. Tel: 03-7841 800
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	22/12/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	1 : 2
Rights Issues/Offer Price

Remarks :

The holders of the Warrants 2011/2016 (“Warrants Holders”) whose names appear in the Record of Depositors of the Company for the Warrants 2011/2016 (“Warrants”) on the Entitlement Date shall accordingly be entitled to the Adjustments in accordance with the provisions of the deed poll dated 12 July 2011 (including the supplemental deed poll dated 8 December 2014)("Deed Poll") constituting the Warrants. The number of Warrants and the exercise price for such Warrants shall be adjusted in accordance with the provisions of the Deed Poll as a consequence of the Bonus Issue (“Adjustments”), subject to the issuance and allotment of the Warrants. The Adjustments shall take effect on 23 December 2014, being the next market day following the Entitlement Date. The notice setting out the Adjustments will be despatched to the Warrants Holders in due course. No action is required on the part of the Warrants Holders in respect of the Adjustments. The final number of additional Warrants to be issued and allotted will depend on the number of outstanding Warrants which have yet to be exercised as at the Entitlement Date and shall be listed and quoted simultaneously with the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad on 23 December 2014, being the next market day following the Entitlement Date. The notice of book closure for the Bonus Issue of Shares has been separately announced today. The Warrants Holders must exercise their respective outstanding Warrants and lodge their duly completed and signed exercise form together with the exercise monies with the share registrar of the Company, Symphony Share Registrars Sdn Bhd, by 5.00 p.m. on 22 December 2014 in order to be entitled to the Bonus Shares. This Announcement is dated 8 December 2014.

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Instrument Type	Warrants
Description	Additional warrants issued pursuant to the bonus issue exercise

Listing Date	03/08/2011
Issue Date	28/07/2011
Issue/ Ask Price	MYR 0.0000
Issue Size Indicator	Unit
Issue Size in Unit	29,216,659

Maturity Date	Not Applicable
Exercise/ Conversion Period	5.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion Price	MYR 1.4000
Revised Exercise/Strike/Conversion Price	MYR 0.9300
Exercise/ Conversion Ratio	1 Warrant: 1 Ordinary Share of RM0.50 each in Kawan Food Berhad ("Kawan Share")
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

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SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	36,179	32,028	149,524	126,426
2	Profit/(loss) before tax	6,490	5,300	26,223	20,645
3	Profit/(loss) for the period	5,506	4,448	20,875	16,161
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,504	4,476	20,854	16,176
5	Basic earnings/(loss) per share (Subunit)	4.37	3.73	16.55	13.48
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.8500		1.1300

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KAWAN FOOD BERHAD

EX-date	19/03/2015
Entitlement date	23/03/2015
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	An Interim Single Tier Dividend of 2 sen per ordinary share of RM0.50 each
Period of interest payment	to
Financial Year End	31/12/2015
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn. Bhd. Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan 03-78418000
Payment date	02/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	23/03/2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.02

icy97

Name	Gan Thiam Chai
Address	A-12-10, Apartment Jalil Damai, No. 1, Jalan 14/155C, Bandar Bukit Jalil, 57000 Kuala Lumpur
NRIC/Passport No/Company No.	530922-05-5103
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0-50 each
Name & address of registered holder	Gan Thiam Chai A-12-10, Apartment Jalil Damai, No. 1, Jalan 14/155C, Bandar Bukit Jalil, 57000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	08/04/2015	3,537,000	1.800

Circumstances by reason of which change has occurred	Diposal of shares via Direct Business transaction
Nature of interest	Direct Interest
Direct (units)	56,402,991
Direct (%)	30.84
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	56,402,991
Date of notice	10/04/2015