OTHERS (i) Proposed Renewal of Existing Share Buy-Back Authority; and (ii) Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

By October 18, 2018 Bursa 2018

Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 18 Oct 2018
Category: General Announcement for PLC
Reference Number: GA1-18102018-00102

Type: Announcement
Subject: OTHERS
Description:
(i) Proposed Renewal of Existing Share Buy-Back Authority; and
(ii) Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Kobay Technology Bhd. (“the Company”) wishes to announce that the Company proposes to seek its shareholders’ approval in respect of the following proposals at the forthcoming Twenty-Fourth (24th) Annual General Meeting of the Company to be convened on a date to be announced :

(i) Proposed Renewal of Existing Share Buy-Back Authority; and

(ii) Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Circular/Statement to Shareholders setting out the details of the proposals (i) & (ii) above will be issued and dispatched to the shareholders of the Company in due course.

This announcement is dated 18 October 2018.

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