GENERAL MEETINGS: Outcome of Meeting

By November 22, 2018 Bursa 2018

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
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 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.

Voting Results


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