GENERAL MEETINGS: Outcome of Meeting

By December 9, 2015 Bursa 2015

Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 09 Dec 2015
Category: General Meeting
Reference Number: GMA-09122015-00006

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 09 Dec 2015
Time 02:45 PM
Venue Plot 30 Hilir Sungai Kluang Satu,
Bayan Lepas Industrial Park,
Phase 4, 11900 Bayan Lepas,
Penang.
Outcome of Meeting The Board of Directors of Kobay Technology Bhd. is glad to announce that all resolutions as stated in the notice of the Extraordinary General Meeting (“EGM”) of the Company dated 17 November 2015, have been approved by the members at the said EGM held on 9 December 2015.

Detail of the resolutions passed is herein listed in the file attached.

This announcement is dated 9 December 2015.

Attachments :
Resolution passed in EGM announced to Bursa.pdf

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