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【KAWAN 7216 交流专区】佳源食品

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发表于 28-8-2019 08:34 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2019
30 Jun 2018
30 Jun 2019
30 Jun 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
57,212
52,386
107,536
98,666
2Profit/(loss) before tax
3,513
7,176
5,584
11,935
3Profit/(loss) for the period
2,747
6,081
4,322
10,100
4Profit/(loss) attributable to ordinary equity holders of the parent
2,747
6,081
4,322
10,100
5Basic earnings/(loss) per share (Subunit)
0.76
1.69
1.20
2.81
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
2.50
2.50


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 ($$)
0.8800
0.8900

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发表于 12-2-2020 05:39 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2019
30 Sep 2018
30 Sep 2019
30 Sep 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
50,148
48,499
157,684
147,165
2Profit/(loss) before tax
3,267
7,934
8,851
19,868
3Profit/(loss) for the period
2,543
7,096
6,865
17,195
4Profit/(loss) attributable to ordinary equity holders of the parent
2,543
7,096
6,865
17,195
5Basic earnings/(loss) per share (Subunit)
0.75
1.97
1.95
4.78
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
2.50
2.50


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 ($$)
0.8900
0.8900

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发表于 28-4-2020 07:00 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2019
31 Dec 2018
31 Dec 2019
31 Dec 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
56,397
52,820
214,081
199,985
2Profit/(loss) before tax
6,535
10,395
15,386
29,244
3Profit/(loss) for the period
4,857
6,433
11,722
22,807
4Profit/(loss) attributable to ordinary equity holders of the parent
4,888
6,433
11,898
22,807
5Basic earnings/(loss) per share (Subunit)
1.36
1.79
3.31
6.34
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
2.50
2.50


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 ($$)
0.9000
0.8900

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发表于 5-5-2020 07:16 AM | 显示全部楼层
KAWAN FOOD BERHAD

Entitlement subject
Interim Dividend
Entitlement description
Interim Single Tier Dividend of 2.5 sen per ordinary share
Ex-Date
17 Mar 2020
Entitlement date
18 Mar 2020
Entitlement time
5:00 PM
Financial Year End
31 Dec 2020
Period

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
30 Mar 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
18 Mar 2020
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
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0250

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发表于 6-7-2020 06:51 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2020
31 Mar 2019
31 Mar 2020
31 Mar 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
53,641
50,324
53,641
50,324
2Profit/(loss) before tax
7,484
2,071
7,484
2,071
3Profit/(loss) for the period
6,599
1,575
6,599
1,575
4Profit/(loss) attributable to ordinary equity holders of the parent
6,599
1,575
6,599
1,575
5Basic earnings/(loss) per share (Subunit)
1.84
0.44
1.84
0.44
6Proposed/Declared dividend per share (Subunit)
2.50
2.50
2.50
2.50


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 ($$)
0.9000
0.9000

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发表于 26-8-2020 08:04 AM | 显示全部楼层
KAWAN FOOD BERHAD

Date of change
19 Jun 2020
Name
MR NARESHCHANDRA GORDHANDAS NAGRECHA
Age
69
Gender
Male
Nationality
United Kingdom
Designation
Non Executive Director
Directorate
Non Independent and Non Executive
Type of change
Retirement
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information

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
Deemed interested pursuant to Section 8 of the Companies Act, 2016 by virtue of his substantial shareholdings in Narvee Foundation, who holds 72,094,200 ordinary shares representing 20.053% in the shareholdings of the Company.

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发表于 2-1-2021 08:06 AM | 显示全部楼层
本帖最后由 icy97 于 12-8-2021 07:40 AM 编辑

SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2020
30 Jun 2019
30 Jun 2020
30 Jun 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
79,334
57,212
132,975
107,536
2Profit/(loss) before tax
10,882
3,513
18,366
5,584
3Profit/(loss) for the period
8,817
2,747
15,416
4,322
4Profit/(loss) attributable to ordinary equity holders of the parent
8,847
2,747
15,462
4,322
5Basic earnings/(loss) per share (Subunit)
2.46
0.76
4.30
1.20
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
2.50
2.50


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 ($$)
0.9300
0.9000




SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2020
30 Sep 2019
30 Sep 2020
30 Sep 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
61,139
50,148
194,114
157,684
2Profit/(loss) before tax
7,004
3,267
25,370
8,851
3Profit/(loss) for the period
6,016
2,543
21,432
6,865
4Profit/(loss) attributable to ordinary equity holders of the parent
6,158
2,688
21,620
7,010
5Basic earnings/(loss) per share (Subunit)
1.71
0.75
6.01
1.95
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
2.50
2.50


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 ($$)
0.9400
0.9000






KAWAN FOOD BERHAD

Date of change
24 Nov 2020
Name
MADAM GAN KA BIEN
Age
39
Gender
Female
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Licensed NLP Master Practitioner
The Society of Neuro-Linguistic Programming
2
Degree
Business
University Technology, Sydney
3
Diploma
Marketing Research
Marketing Research Society of Australia

Working experience and occupation
2003-Present - Kawan Food Manufacturing Sdn Bhd 2003, joined the Company as Business Manager 2012, promoted to Senior Business Manager 2019, promoted to Head of Marketing
Directorships in public companies and listed issuers (if any)
None
Family relationship with any director and/or major shareholder of the listed issuer
1) Daughter of Mr Gan Thiam Chai, the Executive Chairman of Kawan Food Berhad.2) Daughter of Madam Kwan Sok Kay, the Executive Director of Kawan Food Berhad.3) Spouse of Mr Timothy Tan Heng Han, the Group Managing Director of Kawan Food Berhad.
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
1) Direct interest  - 4,013,849 ordinary shares



KAWAN FOOD BERHAD

Date of change
01 Jan 2021
Name
MR NG HOOI KHAI
Age
58
Gender
Male
Nationality
Malaysia
Type of change
Appointment
Designation
Chief Executive Officer
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Engineering Science
National Cheng Kung University, Taiwan
  
Working experience and occupation
1993 - 2020 Li & Fung Group, Hong Kong (started from Inchcape Mfg, IDS Mfg , LF Asia, LF Beauty and now Meiyume, China ) 1993, joined the Company as Production Planning Manager  1996, promoted to Materials Manager  2000, promoted to Senior Commercial Manager  2004, promoted to Commercial Director  2008, promoted to Director  Manufacturing  2010, promoted to General Manager  Manufacturing  2011, promoted to Vice President  Manufacturing  2014, promoted to Senior Vice President  Manufacturing1991-1993         Mattel (KL) Sdn Bhd                          Material controls & Production Planning System Coordinator         1988-1990         Wembley Group of companies                          EDP Executive1986-1987         Hin Hua High School, Klang                          Head of Computer Centre
Directorships in public companies and listed issuers (if any)
No
Family relationship with any director and/or major shareholder of the listed issuer
No
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct interest - 10,000 ordinary shares in the Company.



Date of change
01 Jan 2021
Name
MR TIMOTHY TAN HENG HAN
Age
39
Gender
Male
Nationality
Malaysia
Designation
Group Managing Director
Directorate
Executive
Type of change
Resignation
Reason
Pursue own business interest
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
No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Not applicable
Family relationship with any director and/or major shareholder of the listed issuer
1) 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.2) Spouse of Ms Gan Ka Bien, who was appointed as the Executive Director of Kawan Food Berhad on 24 November 2020.
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
1) Direct interest  - 135,000 ordinary shares

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发表于 26-12-2021 11:42 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2021
30 Sep 2020
30 Sep 2021
30 Sep 2020
$$'000
$$'000
$$'000
$$'000
1Revenue
64,039
61,139
184,394
194,114
2Profit/(loss) before tax
8,975
7,004
25,502
25,370
3Profit/(loss) for the period
7,741
6,016
22,187
21,432
4Profit/(loss) attributable to ordinary equity holders of the parent
7,742
6,158
22,221
21,620
5Basic earnings/(loss) per share (Subunit)
2.15
1.71
6.18
6.01
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
3.00
2.50


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 ($$)
1.0000
0.9600

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发表于 18-9-2023 11:26 AM | 显示全部楼层
KAWAN FOOD BERHAD

Information Compiled By KLSE
Particulars of Director
Name
MISS GAN KA BIEN
Descriptions(Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of transaction
Nature of Interest
1
13/09/2023
4,013,849
Others
Direct Interest
Name of registered holder
Gan Ka Bien
Description of "Others" Type of Transaction
Transferred out
Consideration (if any)

Circumstances by reason of which change has occurred
Transfer of Shares to Gan Thiam Chai
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
0
Direct (%)
0.000
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0.000
Date of notice
13/09/2023
Date notice received by Listed Issuer
13/09/2023




Name
MR GAN THIAM CHAI
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
113 Sep 2023
4,700,300
OthersIndirect Interest
Name of registered holder
Gan Ka Hui
Description of "Others" Type of Transaction
Transferred out
213 Sep 2023
6,011,300
OthersIndirect Interest
Name of registered holder
Gan Ka Ooi
Description of "Others" Type of Transaction
Transferred out
313 Sep 2023
14,725,449
OthersDirect Interest
Name of registered holder
Gan Thiam Chai
Description of "Others" Type of Transaction
Transferred in

Circumstances by reason of which change has occurred
Transfer of Shares from Gan Ka Hui, Gan Ka Ooi and Gan Ka Bien
Nature of interest
Direct and Indirect Interest
Direct (units)
106,532,997
Direct (%)
29.453
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
106,532,997
Date of notice
15 Sep 2023
Date notice received by Listed Issuer
15 Sep 2023


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发表于 1-10-2023 05:18 PM | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
KAWAN FOOD BERHAD
Particulars of Substantial Securities Holder
Name
GFG (L) FOUNDATION
Address
Level 15(A1), Main Office Tower
Financial Park Labuan
Jalan Merdeka
87000 Wilayah Persekutuan Labuan
Malaysia.
Company No.
LAF00551
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Name of registered holder
GFG (L) Foundation
Address of registered holder
Level 15(A1), Main Office TowerFinancial Park LabuanJalan Merdeka87000 Federal Territory of LabuanMalaysia
Date interest acquired & no of securities acquired
Date interest acquired
27 Sep 2023
No of securities
118,565,136
Circumstances by reason of which Securities Holder has interest
Transfer of Shares from Gan Thiam Chai and Kwan Sok Kay by way of Endowment with prior approval of Bursa Malaysia Depository Sdn Bhd
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
118,565,136
Direct (%)
32.78
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
29 Sep 2023
Date notice received by Listed Issuer
29 Sep 2023




Name
MR GAN THIAM CHAI
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
127 Sep 2023
98,840,731
OthersDirect Interest
Name of registered holder
Gan Thiam Chai
Description of "Others" Type of Transaction
Transferred Out
227 Sep 2023
118,565,136
OthersDeemed Interest
Name of registered holder
GFG (L) Foundation
Description of "Others" Type of Transaction
Transferred In

Circumstances by reason of which change has occurred
Transfer of Shares to GFG (L) Foundation by way of Endowment with prior approval of Bursa Malaysia Depository Sdn Bhd
Nature of interest
Direct and Indirect Interest
Direct (units)
7,692,266
Direct (%)
2.127
Indirect/deemed interest (units)
118,565,136
Indirect/deemed interest (%)
32.78
Total no of securities after change
126,257,402
Date of notice
29 Sep 2023
Date notice received by Listed Issuer
29 Sep 2023




Name
MADAM KWAN SOK KAY
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
127 Sep 2023
19,724,405
OthersDirect Interest
Name of registered holder
Kwan Sok Kay
Description of "Others" Type of Transaction
Transferred Out
227 Sep 2023
118,565,136
OthersDeemed Interest
Name of registered holder
GFG (L) Foundation
Description of "Others" Type of Transaction
Transferred In

Circumstances by reason of which change has occurred
Transfer of Shares to GFG (L) Foundation by way of Endowment with prior approval of Bursa Malaysia Depository Sdn Bhd
Nature of interest
Direct and Indirect Interest
Direct (units)
0
Direct (%)
0
Indirect/deemed interest (units)
118,565,136
Indirect/deemed interest (%)
32.78
Total no of securities after change
118,565,136
Date of notice
29 Sep 2023
Date notice received by Listed Issuer
29 Sep 2023


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发表于 4-10-2023 04:10 AM | 显示全部楼层
KAWAN FOOD BERHAD

Particulars of substantial Securities Holder
Name
GFG (L) FOUNDATION
Address
Level 15(A1), Main Office Tower
Financial Park Labuan
Jalan Merdeka
87000 Wilayah Persekutuan Labuan
Malaysia.
Company No.
LAF00551
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
129 Sep 2023
7,692,266
OthersDirect Interest
Name of registered holder
GFG (L) Foundation
Address of registered holder
Level 15(A1), Main Office Tower Financial Park Labuan Jalan Merdeka 87000 Federal Territory of Labuan Malaysia
Description of "Others" Type of Transaction
Transferred In

Circumstances by reason of which change has occurred
Transfer of Shares from Gan Thiam Chai by way of Endowment with prior approval of Bursa Malaysia Depository Sdn Bhd
Nature of interest
Direct Interest
Direct (units)
126,257,402
Direct (%)
34.907
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
126,257,402
Date of notice
03 Oct 2023
Date notice received by Listed Issuer
03 Oct 2023




Name
MR GAN THIAM CHAI
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
129 Sep 2023
7,467,266
OthersDirect Interest
Name of registered holder
CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Gan Thiam Chai (PB)
Description of "Others" Type of Transaction
Transferred Out
229 Sep 2023
225,000
OthersDirect Interest
Name of registered holder
HLIB Nominees (Tempatan) Sdn Bhd Hong Leong Bank Bhd for Gan Thiam Chai
Description of "Others" Type of Transaction
Transferred Out
329 Sep 2023
7,692,266
OthersDeemed Interest
Name of registered holder
GFG (L) Foundation
Description of "Others" Type of Transaction
Transferred In

Circumstances by reason of which change has occurred
Transfer of Shares to GFG (L) Foundation by way of Endowment with prior approval of Bursa Malaysia Depository Sdn Bhd
Nature of interest
Direct and Indirect Interest
Direct (units)
0
Direct (%)
0
Indirect/deemed interest (units)
126,257,402
Indirect/deemed interest (%)
34.907
Total no of securities after change
126,257,402
Date of notice
03 Oct 2023
Date notice received by Listed Issuer
03 Oct 2023

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发表于 8-10-2023 10:18 AM | 显示全部楼层
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
KAWAN FOOD BERHAD

Particulars of substantial Securities Holder
Name
VG TRUSTEE LIMITED (AS TRUSTEE OF THE NARVEE FOUNDATION)
Address
Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR Channel Islands
Jersey.
Company No.
92508
Nationality/Country of incorporation
Jersey
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
103 Oct 2023
10,000,000
DisposedDirect Interest
Name of registered holder
Maybank Securities Nominees (Asing) Sdn Bhd Exempt AN For VG Trustee Limited (Narvee Foundation)
Address of registered holder
Tingkat 5-13 MaybanLife Tower Dataran Maybank No. 1 Jalan Maarof 59000 Kuala Lumpur
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Disposal of Shares
Nature of interest
Direct Interest
Direct (units)
62,001,200
Direct (%)
17.142
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
62,001,200
Date of notice
06 Oct 2023
Date notice received by Listed Issuer
06 Oct 2023


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发表于 7-3-2024 09:29 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2023
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2023
31 Dec 2022
31 Dec 2023
31 Dec 2022
$$'000
$$'000
$$'000
$$'000
1Revenue
81,399
72,356
307,172
293,231
2Profit/(loss) before tax
10,244
8,342
34,267
40,144
3Profit/(loss) for the period
8,858
8,671
30,129
38,478
4Profit/(loss) attributable to ordinary equity holders of the parent
8,858
8,654
30,129
38,499
5Basic earnings/(loss) per share (Subunit)
2.46
2.39
8.35
10.70
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
3.60
3.00


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 ($$)
1.0800
1.0900

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发表于 7-3-2024 09:29 AM | 显示全部楼层
KAWAN FOOD BERHAD

Entitlement subject
Interim Dividend
Entitlement description
Interim Single Tier Dividend of 4.2 sen per ordinary share
Ex-Date
20 Mar 2024
Entitlement date
21 Mar 2024
Entitlement time
5:00 PM
Financial Year End
31 Dec 2024
Period

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
02 Apr 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
21 Mar 2024
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
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0420

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发表于 28-8-2024 06:15 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
KAWAN FOOD BERHAD ("KAWAN" OR "THE COMPANY")- JOINT VENTURE AND SHAREHOLDERS' AGREEMENT ENTERED BETWEEN KAWAN FOOD CONFECTIONARY SDN. BHD. AND TAIWAN YONGDA FOOD TECHNOLOGY CO., LTD
The Board of Directors of KAWAN wishes to announce that Kawan Food Confectionary Sdn. Bhd. (Registration No. 200801007846 (809130-H)), a wholly-owned subsidiary of the Company had on 15 August 2024 entered into a Joint Venture and Shareholders’ Agreement with Taiwan Yongda Food Technology Co., Ltd. to undertake the business of producing and manufacturing drinks concentrates for worldwide distribution.

Please refer to the attachment for further details.

This announcement is dated 15 August 2024.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3473829

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发表于 31-8-2024 01:27 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2024
30 Jun 2023
30 Jun 2024
30 Jun 2023
$$'000
$$'000
$$'000
$$'000
1Revenue
77,042
67,453
165,450
146,556
2Profit/(loss) before tax
10,435
6,296
21,656
15,439
3Profit/(loss) for the period
8,414
5,704
17,638
13,582
4Profit/(loss) attributable to ordinary equity holders of the parent
8,414
5,704
17,638
13,582
5Basic earnings/(loss) per share (Subunit)
2.33
1.57
4.87
3.75
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
4.20
3.60


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 ($$)
1.0800
1.0800

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发表于 1-10-2024 03:31 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
KAWAN FOOD BERHAD ("KAWAN" OR THE "COMPANY")- Closure of Kawan Food (Nantong) Co., Ltd, a wholly-owned subsidiary of the Company
The Board of Directors of KAWAN wishes to announce that after long deliberation, and in line with the Company’s transformation agenda, the closure of the wholly-owned subsidiary in China, Kawan Food (Nantong) Co., Ltd (“KFN”) and cessation of its manufacturing operation in China. The closure is in accordance with the rules and regulation in China in relation to labour laws and other environmental authorities.

Please refer to the attachment for further details.

This announcement is dated 30 September 2024.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3487815

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发表于 2-10-2024 09:39 AM | 显示全部楼层
本帖最后由 icy97 于 2-10-2024 10:39 AM 编辑

KAWAN FOOD BERHAD

Date of change
01 Oct 2024
Name
MR GAN THIAM HOCK
Age
62
Gender
Male
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Retirement
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer
1. Gan Thiam Hock is the brother of Gan Thiam Chai, the Executive Chairman of Kawan Food Berhad and he is deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of his substantial shareholdings in GFG (L) Foundation.2. Gan Thiam Hock is the brother-in-law to Kwan Sok Kay (who retires from the Board of Kawan Food Berhad on 1 October 2024), who is deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of her substantial shareholdings in GFG (L) Foundation.
Any conflict of interests that he/she has with the listed issuer
Related party transaction which has been disclosed in the Circular to Shareholders of the Company dated 30 April 2024
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct interest - 22,462,133 ordinary shares in the CompanyIndirect interest - 3,028,666 ordinary shares in the Company (including his son, Gan Meng Hoi's shares)




Date of change
01 Oct 2024
Name
MADAM GAN KA HUI
Age
39
Gender
Female
Nationality
Malaysia
Designation
Non-Independent Director
Directorate
Non Independent and Non Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Others
Executive Course
National University of Singapore (NUS) Business School
CSO Programme
2
Degree
Bachelor of Science (Hons) in Food Science
The University of Nottingham, UK
3
Others
GCE ‘A’ Levels
Taylor’s College Subang Jaya, Malaysia

Working experience and occupation
Gan Ka Hui ("Gan KH") began her career as a Quality Assurance and Quality Control Executive at Safe Food Corporation (M) Sdn Bhd, where she played a crucial role in maintaining high product standards and achieving key certifications. Her early experiences laid the foundation for her subsequent roles in marketing and business development at Kawan Food Manufacturing Sdn Bhd, where she successfully managed sales pipelines and led marketing strategies across various regions.Since 2018, Gan KH has served as the Managing Director of Food Valley Sdn Bhd. Under her leadership, the company has achieved remarkable growth. She led the successful ISO 22000:2018 certification within nine months and established a Health & Safety Team to promote best practices. By enhancing production processes, she significantly reduced customer complaints and increased production capacity.Her strategic vision has driven digitalization initiatives, including cloud-based IT infrastructure and ERP implementation, which have greatly improved operational efficiency.
Directorships in public companies and listed issuers (if any)
None
Family relationship with any director and/or major shareholder of the listed issuer
1. Gan Ka Hui is the daughter of Gan Thiam Chai, the Executive Chairman of Kawan Food Berhad and he is deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of his substantial shareholdings in GFG (L) Foundation.2. Gan Ka Hui is the daughter of Kwan Sok Kay (who retires from the Board of Kawan Food Berhad on 1 October 2024), who is deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of her substantial shareholdings in GFG (L) Foundation.3. Gan Ka Hui is the sister of Gan Ka Bien, the Executive Director of Kawan Food Berhad.
Any conflict of interests that he/she has with the listed issuer
Related party transaction which has been disclosed in the Circular to Shareholders of the Company dated 30 April 2024.
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil





Date of change
01 Oct 2024
Name
MR GAN MENG HOI
Age
33
Gender
Male
Nationality
Malaysia
Designation
Non-Independent Director
Directorate
Non Independent and Non Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Fellow Member
Association of Chartered Certified Accountants
2
Degree
Bachelor of Science (Hons.) in Accounting and Finance
Sunway University in affiliation with Lancaster University

Working experience and occupation
Gan Meng Hoi ("Gan MH") began his career as an auditor at Ernst & Young PLT where he obtained experience in audit, financial statement preparation, data analytics, tax and budgeting. He was also the pioneer in the application of data analytics in revenue and receivables program. Gan MH is currently a fellow member of ACCA and constantly stays up to date with financial knowledge.Gan MH joined MH Delight Sdn Bhd in year 2017 to 2019 managing a group of businesses overseeing production, logistics and marketing. He has successfully improved the operational efficiency of the group of companies, leading also the implementation of GST and transition to SST.In 2019, Gan MH took on the role of ERP project manager in Kawan Food Manufacturing Sdn Bhd where he has successfully implemented Oracle ERP to Kawan group of companies. He was promoted to Business Process Improvement Manager in year 2020 focusing on data analytics to improve sales operations.Gan MH was on January 2023 promoted to National Sales Head, responsible to transform the Domestic Sales team and execute business strategies to accelerate sales growth. Managing a team of 55 sales staff, his emphasis is on coaching, analytics, and adoption of new technologies to improve sales performance.
Directorships in public companies and listed issuers (if any)
None
Family relationship with any director and/or major shareholder of the listed issuer
Gan Meng Hoi is the son of Gan Thiam Hock (who retires from the Board of Kawan Food Berhad on 1 October 2024), who is a substantial shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer
Related party transaction which has been disclosed in the Circular to Shareholders of the Company dated 30 April 2024
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct Interest - 462,000 ordinary shares in the Company


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