GENERAL MEETINGS: Outcome of Meeting

By November 29, 2017 Bursa 2017

Stock Name: KOBAY
Date Announced: 29 Nov 2017
Category: General Meeting
Reference Number: GMA-27112017-00009

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2017
Time 02:30 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 23rd Annual General Meeting (“AGM”) dated 31 October 2017, had been approved by way of poll at the AGM of the Company held today, 29 November 2017.

The Audited Financial Statements for the financial year ended 30 June 2017 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 23rd AGM.

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 29 November 2017.

Please refer attachment below.
Attachments :
Kobay 23rd AGM Polling Result.pdf

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