Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 14 Dec 2016
Category: General Meeting
Reference Number: GMA-09122016-00001
|Type of Meeting||Extraordinary General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||14 Dec 2015|
|Venue||4th Floor, Wisma Kobay,
No. 42-B Jalan Rangoon,
|Outcome of Meeting||The Company wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 7 November 2016, had been approved by way of poll at the EGM of the Company held on 14 December 2016.
The voting in respect of the resolutions was carried out by way of poll and the results were validated by Messrs Value Creator Consultancy, the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.
This announcement is dated 14 December 2016.
EGM Votes Summary Report 2016.pdf