GENERAL MEETINGS: Outcome of Meeting

By December 14, 2016 Bursa 2016

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
Time 03:10 PM
Venue 4th Floor, Wisma Kobay,
No. 42-B Jalan Rangoon,
10400 Georgetown,
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.

Attachments :
EGM Votes Summary Report 2016.pdf

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