【KAWAN 7216 交流专区】佳源食品

icy97

佳源食品委董事经理

财经新闻 财经  2015-04-22 07:37
（吉隆坡21日讯）佳源食品（KAWAN，7216，主板消费产品股）非独立执行董事陈兴汉（译音），从即日起调任为董事经理。

佳源食品向马交所报备，陈兴汉是执行主席颜添财和执行董事关淑纪（译音）的女婿，同时，也身兼佳源食品制造私人有限公司的副总经理职位。

陈兴汉具备资深的市场营销经验，自2004年起加入佳源食品制造，将该公司对佳源食品的营业额贡献，提高至60%。

目前，陈兴汉持公司6万7500股，而颜添财和妻子关淑纪共同持有39.12%股权。【南洋网财经】

Date of change	21 Apr 2015
Name	Mr TIMOTHY TAN HENG HAN
Age	34
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Managing Director
Directorate	Executive
Qualifications	1) Bachelor of Business in Marketing (Sub majors in Business Information Systems and Advanced Advertising)  - University of Technology, Sydney 2) Diploma in Marketing Communications - International Advertising Association  3) Diploma in Marketing Research - Marketing Research Society of Australia
Working experience and occupation	Mr. Timothy Tan Heng Han is currently the Deputy General Manager (Exports) of Kawan Food Manufacturing Sdn Bhd, a wholly-owned subsidiary of Kawan Food Berhad. He began his career in year 2003 as a Worksite Marketing Executive in Allianz Life Insurance (M) Berhad where he managed to grow the Company's business from RM200k to RM700k in just one year with 2 other team members. In 2004, he joined Kawan Food Manufacturing Sdn Bhd as a Marketing Executive and was promoted to the Head of Exports for the entire group of companies of Kawan Food Berhad. Under his leadership, the export team grew from a 2 person team to a 10 person department which contributes 60% of the total turnover of the Group. In addition, he had also successfully oversee the launch of new products in existing markets and brands owned by the company in overseas market.He was appointed to the Board as Non-Independent Executive Director on 25 November 2013.
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Timothy Tan Heng Han is the son in law of Mr. Gan Thiam Chai, the Executive Chairman of Kawan Food Berhad, and Madam Kwan Sok Kay who is the Executive Director of Kawan Food Berhad. Both Mr. Gan Thiam Chai and Madam Kwan Sok Kay are also substantial shareholders of Kawan Food Berhad.
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct - 67,500 ordinary shares of RM0.50 each

icy97

Name	KWAN SOK KAY
Address	A-12-10, Apartment Jalil Damai, No. 1, Jalan 14/155C, Bandar Bukit Jalil, Kuala Lumpur 57000 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	541123105534
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0-50 each
Name & address of registered holder	Kwan Sok KayA-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	22 Apr 2015	6,000,000	1.800

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	9,090,750
Direct (%)	4.96
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	9,090,750
Date of notice	23 Apr 2015

icy97

扩充产能迎合需求增长 佳源食品前景明亮

二零一五年四月二十九日 晚上七时十九分
（吉隆坡29日讯）急冻烙饼与薄饼制造商佳源食品有限公司（KAWAN，7216，消费产品组），可能会带来一些惊喜，因它的产品已外销至全球35个国家。而来自海外收入占整体55％，至于国内收入则占其余45％。

美国是佳源食品最大出口市场，占总出口收入一半。

该集团首席执行员方乔恩（译音）透露：“我们的目标市场是美国的南亚裔社区，因为我们的产品适合他们的口味。”

与此同时，其东方食品如中国的包点和汤圆，也融入东南亚社区里。

该急冻食品制造商在过去几年出现的增长，主要是由国内和出口市场所带动，方氏期望海外市场在未来会出现更强劲的增长。

佳源食品国际业务董事陈蒂莫西（译音）说：“我们还有很大的增长空间，特别是在欧洲国家。”

他认为，产品需要清真认证，这将给予公司在北美和欧洲不断增长中的穆斯林社区以及中东地区，拥有销售优势。

大多数人可能不知道，佳源食品创办人兼执行主席颜添财（译音），在未生产急冻烙饼前，已开始出口春卷及其他糕点。至于如何想到会生产急冻印度油饼，他说：“我在英国居住的朋友很想吃印度油饼，他们建议我生产这种食品，因为当地有市场。因此我就筹备这门生意。最终成为首个在同业中掌握自动化生产印度油饼的业者。”

尽管佳源食品的急冻烙饼与薄饼是大受欢迎，但是它不打算固步自封，而且还准备在未来推出新产品。

当它在今年底迁入雪兰莪州英达岛的新工厂后，将推出更多增值食物，或即食食品例如烤饼。后者只需放入微波炉加热后就可食用。

“因此，除了现有产品外，上述产品能为集团提供较大的增长。”

方氏有信心，集团的营业额和净利润将在未来会继续增长，主要是获得新市场和新产品的帮助。目前，60％的收入来自急冻烙饼与薄饼，而其余60％来自其他产品。

方氏指出：“我们现有的设备使用率已接近100%，因此有需要设立新工厂。而在英达岛的新工厂产能相等于莎阿南2座设施的5倍。”

在截至2014年12月31日止财政年度，佳源食品的净利润按年攀升28.9％至2085万令吉。至于营业额则按年增加18％至1亿4952万令吉。

方氏称，像大多数国内的出口导向型公司一样，自去年9月以来，佳源食品受惠于令吉兑美元疲弱，因为大部分的出口产品都是以美元结算。不过，他指出，外汇赚益不是集团业绩获改善的一个显著因素。

方氏解释：“随着扩充业务后，我们需要美元购买更多设备。在这方面，我们还有一定的美元储备。但值得庆幸的是，我们从出口增长所取得的收入相当不错，所以我认为这将有助于抵消这些采购所带来的影响。”

过去1年，佳源食品的股价已攀升40％至1.92令吉水平。因此，那些希望投资于冷冻食品制造商的投资者感到失望，主要是该股经已大幅走高。

颜氏是该集团最大股东持有32.81％股权，而第2大股东Goshenite有限公司则持有23.65％。

去年12月，佳源食品以2送1方式，派送6078万股红股。

目前，该集团的资产负债表显示现有储备达6322万令吉，而已发行的股票则达1亿8270万股，这意味着还有更多空间可以派送红股。

当被问及是否有计划增加流动性一事，方氏表示，集团正在探讨为新工厂扩建设施筹集资金。

方氏说：“对于融资新厂的扩建，我们将会以举债和集资方式进行。如果我们有一个良好的资产负债表，我们可以用自己的资金而不需向银行大量借贷以省下庞大的利息开支，尤其是在目前的不确定性环境中。不过，目前我们还在这方面探讨。”【光华日报财经】

icy97

Name	GOSHENITE LIMITED
Address	Templar House, Don Road, St Helier, Jersey, Channel Islands JE1 2TR Jersey.
NRIC/Passport No/Company No.	100094
Nationality/Country of incorporation	Jersey
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Goshenite LimitedTemplar House, Don Road, St Helier, Jersey, Channel Islands JE1 2TR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	20 Apr 2015	6,107,500	1.800

Circumstances by reason of which change has occurred	Disposal of shares in wire off market transaction
Nature of interest	Direct Interest
Direct (units)	37,092,500
Direct (%)	20.2
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change
Date of notice	04 May 2015

icy97

扩大客源　佳源擬进军即食市场

财经  2015年05月29日
（吉隆坡29日讯）冷冻食品製造商--佳源食品（KAWAN，7216，主板消费股）表示，该公司计划进军即食（ready-cooked）產品，以多元化旗下產品，並扩大其最终的消费群。

目前，佳源食品主要是生產冷冻食品，如印度甩饼（pratas）和烙饼（chappatis），以及春捲、馒头和西式麵包等。

该公司首席执行员方倪忠（译音）在今天出席该公司的股东常年大会后，向《马新社》表示，甩饼和烙饼目前贡献公司整体营业额的60%，剩余的40%营业额贡献则来自春捲、馒头与西式麵包。

展望未来，他指出，该公司计划扩展业务，正在探討进军即煮食物市场，而目標市场是最终消费者，特別是家庭主妇。

「透过即煮產品，我们可以接触更大的市场及吸引更多的最终消费群。」

此外，他透露，佳源食品正在整合该公司在大马的厂房。

「我们目前有3座厂房，两座位于莎阿南，另一座在中国。

我们正在將两座大马的厂房整合为一座，该厂房位于英达岛（PulauIndah），预料將在今年末季竣工。」

佳源食品的產品出口至35个国家，以北美洲为主要出口市场。

首季税前盈利734万该公司2015財政年首季（截至3月31日止）税前盈利上涨至734万令吉，去年同期为544万令吉；而营业额则增至3734万令吉，去年同期为3437万令吉。【东方网财经】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	37,343	34,370	37,343	34,370
2	Profit/(loss) before tax	7,343	5,445	7,343	5,445
3	Profit/(loss) for the period	5,554	4,188	5,554	4,188
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,554	4,188	5,554	4,188
5	Basic earnings/(loss) per share (Subunit)	3.04	2.31	3.04	2.31
6	Proposed/Declared dividend per share (Subunit)	2.00	5.40	2.00	5.40
		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 ($$)	0.8700		0.8500

APULA

股價創新高 佳源食品猛漲21仙
財經股市5 Jun 2015 20:50
http://www.chinapress.com.my/node/627525

（吉隆坡5日訊）佳源食品（KAWAN，7216，主要板消費）在聯昌證券研究首次追蹤且給予3.65令吉目標價提振下，股價猛漲21仙，更一度大漲22仙或9.2%，創2.60令吉新高價位，擠進十大上升股榜。

佳源食品早盤以2.38令吉開跑，休市起7仙掛2.45令吉。該股在午盤擴大漲幅，上探2.60令吉，並以2.59令吉掛收，起21仙，成交量261萬5700股。

聯昌證券研究指，佳源食品是飲食業冷凍食品市場令人振奮的代表，該公司是首家進軍冷凍印度煎餅paratha的公司，新工廠于2016年全面投入運作后會推出更多產品。

同時，該公司也是美國經濟復甦的最佳代表，因美國是佳源食品最大出口市場。

報告給予佳源食品“增持”評級，目標價為3.65令吉。

“該公司潛在催化因素包括為新工廠資本開銷爭取稅務獎掖，以及新工廠開始投入商業生產。激進的投資者可考慮該公司憑單。”

icy97

KAWAN FOOD BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants of Shares
No. of shares issued under this corporate proposal	12,595,775
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.9300
Par Value ($$)	Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	197,646,741
Currency	Malaysian Ringgit (MYR) 98,823,370.500
Listing Date	16 Jun 2015

icy97

新廠投產‧佳源長期看高一線

2015-06-26 17:41      
（吉隆坡26日訊）佳源食品（KAWAN，7216，主板消費品組）專注於下個業務增長階段，分析員相信公司2016年首季投入運作的新廠將描繪出更美好的前景，長期前景看高一線。

聯昌研究近期安排佳源食品首席執行員方倪忠和董事經理陳興漢（人名譯音）與20位本地機構基金經理進行會晤，而管理層相信在明年首季開始投入運作的新廠幫助下，長期前景將良好。

目前，佳源食品工廠的生產線和倉庫已呈現飽和狀態，集團相信在英達島（Pulau Indah）新工廠竣工和投產後，將可提振產能，並帶來比現有倉庫多5倍的儲藏空間。

佳源食品管理層說，新冷藏倉可容納1萬6千個集裝架，但集團僅會使用6千個，將探討出租額外空間可能。

聯昌研究估算，若佳源食品成功出租其餘空間，將可帶每年800萬至1千萬令吉額外營業額。

此外，佳源食品將在新廠房設有熱壓機，以及隧道式烤爐來處理全熟和半熟食品，而後者將可為公司開拓快餐店，甚至是飛機餐市場商機，同時公司也計劃在工廠明年投入運作後，開設自家的零售店，甚至是打進鎖定便利商店的現成食品市場。

綜合上述原因，聯昌研究維持佳源食品“加碼”評級，目標價為3令吉65仙，潛在股價催化因素為取得稅務獎掖，以及新廠投入運作。（星洲日報／財經‧報導：洪建文）

icy97

Date of change	24 Aug 2015
Name	MR JON FANG NEE CHOONG
Age	54
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	early retirement
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	(1)Masters in Business Administration (MBA)(2) Associate Member of Malaysian Institute of Management
Working experience and occupation	Beginning his career in the pharmaceutical and healthcare products industry, he held various sales and marketing roles in multinational companies. His last senior management position at Boots Healthcare International was Divisional Head of Sales & Marketing for Malaysia, Singapore & Indonesia.He went on to hold General Management positions in two fast moving consumer goods companies including a stint in a subsidiary of a public listed company in Malaysia where he successfully executed turnaround management of the company.
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: 9,000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	44,289	40,749	81,633	75,120
2	Profit/(loss) before tax	10,094	7,162	17,437	12,607
3	Profit/(loss) for the period	7,267	5,406	12,821	9,594
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,269	5,401	12,824	9,578
5	Basic earnings/(loss) per share (Subunit)	3.60	2.97	6.35	5.28
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 ($$)	0.9200		0.8500

icy97

佳源进军清真食品

财经新闻 财经  2015-09-27 10:57
（吉隆坡26日讯）佳源食品（KAWAN，7216，主板消费产品股）与万忠普（译音）、宣正淼（译音）和张丽霞（译音）签署了解备忘录，计划成立联营公司，生产清真食品。

该公司向马交所报备，是通过独资子公司佳源食品（南通）与上述联营伙伴签署备忘录。

该公司指出，冀望通过联营公司，未来拓展业务，包括生产和销售清真水饺，及其他冷冻食品，以满足中国和国际市场需求。

联营公司的股权分配，分别是佳源食品（南通）持股31%，万忠普持股25%、宣正淼持股24%和张丽霞持股20%。【南洋网财经】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING BETWEEN KAWAN FOOD (NANTONG) CO., LTD ("KFN") WITH WAN ZONG PU, XUAN ZHENG MIAO AND ZHANG LI XIA FOR THE PURPOSE OF ESTABLISHING A JOINT VENTURE AND TO SET UP A JOINT-VENTURE COMPANY (THE JV COMPANY) FOR THE BUSINESS PRODUCTION AND SALE OF HALAL MEAT DUMPLINGS AND OTHER HALAL FROZEN FOOD PRODUCTS
1. INTRODUCTION The Board of Directors of Kawan Food Berhad (the “Board”) wishes to announce that it’s wholly-owned subsidiary, KFN, has entered into a non-binding Memorandum of Understanding (“Memorandum”) with the Wan Zong Pu (ID No. 132922196310230414), Xuan Zheng Miao (ID No. 33021919800508261X), and Zhang Li Xia (ID No. 33021919800508261X) (each a “Party” and collectively the “Parties”) to set out the understanding between parties for the purpose of establishing the joint venture (“the JV”) and to set up the JV Company to participate in future business operations involving the production and sale of halal meat dumplings and other frozen food products to meet the Chinese and international market needs. 2. SALIENT TERMS OF THE MEMORANDUM The salient terms of the Memorandum are appended as follows: The parties herein acknowledge that the execution of this Memorandum for their mutual benefit and gain The parties shall enter into a joint venture to set up the JV Company, wherein the shareholding shall be 31% KFN, 25% Wan Zong Pu, 24% Xuan Zheng Miao, and 20%Zhang Li Xia. Business nature of the JV Company shall include but not limited to production and sale of halal meat dumplings and other frozen food products, wherein its products will not have any conflict with, or compete with the products of KFN. Costs – Unless otherwise agreed in writing by the Parties or set forth in any of the Definitive Agreements, each Party will bear its own costs and expenses in connection with this Memorandum of Understanding (“MOU”), and the costs incurred in the evaluation and preparation of JV as well as any other associated activities. Confidentiality – The existence and terms of this MOU as well as any information exchanged or created in relation hereto are confidential. The Parties agree that no Party shall without prior written consent of the other Party or required by law or regulations, disclose the existence or terms of this MOU or the existence or status of any negotiation between the Parties, except to its directors, officers, partners, members, employees, agents, and professional advisors on a need-to-know basis in order to consummate the transactions contemplated under this MOU. Governing Law – This MOU shall be governed by and construed with the laws of the People’s Republic of China. Dispute Resolution – Any dispute, controversy or claim between the Parties arising out of or in the relation to this MOU (the “Dispute”) shall be resolved through good faith negotiation within 30 days or such longer period of time as may be mutually agreed between the Parties, the Dispute shall be referred to and resolved by arbitration at Shanghai International Arbitration Center in accordance with its arbitration rules in effect at the time of applying for arbitration. The place of arbitration shall be Shanghai. The arbitration award shall be final and binding upon the Parties. 3. DEFINITIVE AGREEMENTS The parties shall endeavor to negotiate in good faith the terms and conditions of the JV with the intention that the Parties intend to further discuss and execute a joint venture contract and the articles of association of the JV, as well as any other operative agreement (collectively known as the “Definitive Agreements”) on mutually satisfactory terms and conditions. 4. EFFECT OF THE MEMORANDUM Except for the terms and conditions provided for in the provisions of Costs, Confidentiality, Governing Law, Non-Binding, Language of the MOU, this MOU is not intended to be legally binding and the Parties shall have no obligation under the provisions of this MOU or with respect to the matters referred therein unless and until the Definitive Agreements have been executed by them. 5. INTEREST OF MAJOR SHAREHOLDERS AND DIRECTORS None of the major shareholders and/or directors of the Company and/or persons connected with them have any interest, direct or indirect, in the Memorandum. 6. DOCUMENTS AVAILABLE FOR INSPECTION The Memorandum is available for inspection (with prior appointment) at the registered office of Kawan Food Berhad during office hours from Mondays to Fridays (except for public holidays) at Strategy Corporate Secretariat Sdn Bhd, of Unit 07-02, Level 7, Persoft Tower, 6B Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan for a period of three (3) months from the date of this announcement. This announcement is dated 25 September 2015.

icy97

Name	GOSHENITE LIMITED
Address	Templar House, Don Road, St Helier, Jersey, Channel Islands JE1 2TR
NRIC/Passport No/Company No.	100094
Nationality/Country of incorporation	Jersey
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Goshenite LimitedTemplar House, Don Road, St Helier, JerseyChannel Islands JE1 2TRJersey

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Others	Warrants conversion	15 Jun 2015	12,500,000	0.930

Circumstances by reason of which change has occurred	Conversion of warrants on the 15 June 2015
Nature of interest	Direct Interest
Direct (units)	48,592,500
Direct (%)	24.59
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	48,592,500
Date of notice	15 Jun 2015

哭哭鸟

浅谈KAWAN
Tuesday, November 24, 2015
http://bblifediary.blogspot.tw/2015/11/kawan.html

机缘巧合下，有一个MYStockXplore的会员询问我关于这家公司的资料，让我有机会重温这家公司，也意外发现这家公司的股价似乎又蠢蠢欲动。

有收听电台的朋友们，想必总会在冬至来临前夕，听到一个汤圆的广告，可能你也曾经吃过，这个汤圆的牌子叫做KG Pastry。

生产这个牌子的公司，就是KAWAN（佳源食品，7216，主板消费产品股），于2005年8月8日上市。

KAWAN的核心业务为生产冷冻食品，算是大马领先的冷冻食品出口商。该公司制造多种适合各民族口味的冷冻食品，包括印度煎饼、春捲、馒头以及汤圆等。而旗下的著名的品牌包括Kawan、Veat、KG Pastry、Passion Bake和Kayangan Manisan。

过去几年，这家公司的业绩成长还算很稳健。



截至2015年6月30日，KAWAN的营业额达到8163万令吉，净利也达到1282万令吉，已经超越2014年的50%。所以该公司今年的营业额和净利想超越去年，看来不成问题。

在财务方面，该公司拥有3912万令吉现金，而银行借贷大约有636万令吉，属于一家净现金公司，每股净现金约16仙。

估计KAWAN今年的每股净利有13仙，在大马上市的食品股有很多的本益比都达到20倍，如果KAWAN也以20倍本益比来股指的话，合理价大约RM2.60。

以目前的股价来看似乎有点偏高了，除非该公司接下来的盈利有突破。

可是从技术面来看，它的走势依然漂亮，所以它比较适合短期操作。



免责声明：
以上投资分析，纯属本人个人意见和观点。

在买进一家公司的股份前，请先做功课并了解该公司，任何人因看此文章而造成任何投资损失，本人恕不负责。切记，买卖自负！

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	43,209	38,226	124,841	113,346
2	Profit/(loss) before tax	14,920	7,125	32,356	19,733
3	Profit/(loss) for the period	12,357	5,775	25,178	15,369
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,261	5,772	25,085	15,350
5	Basic earnings/(loss) per share (Subunit)	6.39	3.18	13.07	8.46
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 ($$)	1.0100		0.8500

icy97

KAWAN FOOD BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	CONVERSION OF WARRANTS OF SHARES
No. of shares issued under this corporate proposal	3,535,179
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.9300
Par Value ($$)	Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	209,677,545
Currency	Malaysian Ringgit (MYR) 104,838,772.500
Listing Date	05 Jan 2016

icy97

Name	MADAM KWAN SOK KAY
Address	A-12-10, Apartment Jalil Damai, No. 1, Jalan 14/155C, Bandar Bukit Jalil Kuala Lumpur 57000 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	541123105534
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	KWAN SOK KAYA-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	Description of Others	Date of change	No of securities	Price Transacted (RM)
Others	Conversion	31 Dec 2015	3,317,979	0.000

Circumstances by reason of which change has occurred	Increase in direct interests arising from the conversion of warrants
Nature of interest	Direct Interest
Direct (units)	12,408,729
Direct (%)	5.918
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	12,408,729
Date of notice	31 Dec 2015

icy97

KAWAN FOOD BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	CONVERSION OF WARRANTS OF SHARES
No. of shares issued under this corporate proposal	7,012,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.9300
Par Value ($$)	Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	219,782,795
Currency	Malaysian Ringgit (MYR) 109,891,397.500
Listing Date	24 Feb 2016

icy97

Name	GOSHENITE LIMITED
Address	Templar House, Don Road, St Helier, Jersey, Channel Islands JE1 2TR
NRIC/Passport No/Company No.	100094
Nationality/Country of incorporation	Jersey
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Goshenite LimitedTemplar House, Don Road, St Helier, JerseyChannel Islands JE1 2TRJersey

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Others	Warrant Conversion	22 Feb 2016	6,980,000	0.930

Circumstances by reason of which change has occurred	Increase in direct interest arising from conversion of warrants.
Nature of interest	Direct Interest
Direct (units)	54,872,500
Direct (%)	24.97
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	54,872,500
Date of notice	23 Feb 2016

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	40,932	36,179	165,773	149,524
2	Profit/(loss) before tax	7,765	6,552	40,121	26,285
3	Profit/(loss) for the period	6,849	5,560	32,027	20,929
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,942	5,558	32,027	20,908
5	Basic earnings/(loss) per share (Subunit)	3.55	3.06	16.37	11.51
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 ($$)	1.0300		0.8500