Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 22 Nov 2018
Category: General Meeting
Reference Number: GMA-21112018-00002
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||22 Nov 2018|
|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 24th Annual General Meeting (“AGM”) dated 30 October 2018, had been approved by way of poll at the AGM of the Company held today, 22 November 2018.
The Audited Financial Statements for the financial year ended 30 June 2018 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 24th 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 22 November 2018.