【KAWAN 7216 交流专区】佳源食品

icy97

KAWAN FOOD BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 2.0 sen per ordinary share
Ex-Date	10 Mar 2025
Entitlement date	11 Mar 2025
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	27 Mar 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	11 Mar 2025
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) 0.0200

icy97

KAWAN FOOD BERHAD

Date of change	09 Apr 2025
Name	MR ADAM PANDIAN
Age	62
Gender	Male
Nationality	Singapore
Type of change	Others
Designation	Group Chief Executive Officer
Description	Mr. Adam Pandian will be re-designated as Adviser to Mr. Gan Thiam Chai, the Acting Group Managing Director of Kawan Food Berhad.

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	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	Nil

Remarks :

Mr. Adam Pandian is stepping down as Group Chief Executive Officer of the Company, effective 9 April 2025, to focus on personal interests. He has, however, agreed to continue as an Adviser to the Acting Group Managing Director, to provide strategic guidance. Both Mr. Adam Pandian's re-designation and Mr. Gan Thiam Chai's appointment as Acting Group Managing Director are effective from 9 April 2025.

Date of change	09 Apr 2025
Name	MR GAN THIAM CHAI
Age	71
Gender	Male
Nationality	Malaysia
Designation	Group Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Form 5	Catholic High School

Working experience and occupation	Mr. Gan Thiam Chai ("Mr. TC Gan") was appointed to the Board on 1 June 2005 and served as Executive Chairman of Kawan Food Berhad from 1 March 2010 until his retirement on 16 October 2024. Upon his retirement, Mr. TC Gan was bestowed the title of Chairman Emeritus and stayed on as Adviser to provide guidance to support the continued growth of Kawan Food Berhad and its Group of Companies.Mr. TC Gan has over 30 years of experience in the food processing industry. After finishing school in 1971, he began his career as a Technical Assistant at Behn Meyer Industries Sdn. Bhd. He left the company in 1976 and, a year later, established Kian Guan Trading Co. In 1984, he founded Kawan Food Manufacturing Sdn. Bhd. ("KFM"). Under his leadership, KFM grew from a small business into an award-winning enterprise.His strong business acumen and extensive technical expertise in the food industry make him a valuable asset to the Group. He plays a key role in business planning and development, product research and innovation, and the modernization of food production through automation. Additionally, he is instrumental in shaping the Company's strategic direction and policies.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	1. Mr. Gan Thiam Chai is the father of Ms. Gan Ka Bien, the Executive Director, as well as Ms. Gan Ka Hui and Ms. Gan Ka Ooi, the Non-Independent Non-Executive Directors of Kawan Food Berhad.2. Mr. Gan Thiam Chai is the father in law of Mr. Yeap Chee Keong, the Chief Operating Officer of Kawan Food Berhad.3. Mr. Gan Thiam Chai is the spouse of Mdm. Kwan Sok Kay, both of them are deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of their 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 - 1,021,000 ordinary shares in the CompanyIndirect interest - 126,257,402 ordinary shares in the Company