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Circulars to Shareholders: Current | Historical 

 

Circulars to Shareholders: Current

23/11/2011 Statement to Shareholders in Relation to the Proposed Renewal of Share Buy-Back Authority AND Notice of Annual General Meeting
25/11/2010 SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORISATION TO ENABLE KOBAY TECHNOLOGY BHD. TO PURCHASE UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965 AND NOTICE OF ANNUAL GENERAL MEETING AND LETTER TO SHAREHOLDERS IN RELATION TO THE IMPLEMENTATION OF ELECTRONIC DIVIDEND PAYMENT (“eDividend”)
18/11/2009 SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF AUTHORISATION TO ENABLE KOBAY TECHNOLOGY BHD. TO PURCHASE UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965
26/11/2008 PART A SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF AUTHORISATION TO ENABLE KOBAY TECHNOLOGY BHD. TO PURCHASE UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965 PART B CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION
21/11/2007 PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B - SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF AUTHORISATION TO ENABLE KOBAY TECHNOLOGY BHD. TO PURCHASE UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965
28/11/2006 PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF AUTHORISATION TO ENABLE KOBAY TECHNOLOGY BHD. TO PURCHASE UP TO 10% OF THE ISSUED PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965
28/11/2005 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- . PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY . PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
08/12/2004 CIRCULAR TO SHAREHOLDERS in relation to the - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
02/12/2003 CIRCULAR TO SHAREHOLDERS in relation to the . PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY . PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
12/12/2002 CIRCULAR TO SHAREHOLDERS in relation to the . PROPOSED RENEWAL OF SHARE-BUY AUTHORITY . PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
04/12/2002 CIRCULAR TO SHAREHOLDERS in relation to the PART A . PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF KOBAY TECHNOLOGY BHD PART B . PROPOSED TERMINATION OF THE EMPLOYEE SHARE OPTION SCHEME . PROPOSED ESTABLISHMENT OF A NEW EMPLOYEE SHARE OPTION SCHEME
18/06/2002 CIRCULAR TO SHAREHOLDERS in relation to PART A - PROPOSED BONUS ISSUE OF UP TO A MAXIMUM OF 14,283,000 NEW ORDINARY SHARES OF RM1.00 EACH ON THE BASIS OF ONE (1) NEW ORDINARY SHARE OF RM1.00 EACH FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD PART B - PROPOSED SHARE BUY-BACK - PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
 

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