OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY AND PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION

By November 22, 2012 Bursa 2012

Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 22 Nov 2012
Category: General Announcement
Reference Number: KT-121121-59365

Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY AND PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION

The Board of Directors of Kobay Technology Bhd. (“Kobay” or “The Company”) proposes to seek the authorization and approval from its shareholders to renew the share buy-back authority and to amend its articles of association (hereinafter referred to as “the Proposals”) at the forthcoming annual general meeting (“AGM”) to be convened.

The present mandate for the share buy-back authority which was granted by the shareholders of the Company at its 17th AGM held on 15 December 2011 shall, subject to renewal, expire at the conclusion of the forthcoming AGM.

A Circular to Shareholders which contains the details of The Proposals will be despatched to all shareholders in due course.

This announcement is dated 22 November 2012.

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