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

By October 15, 2019 Bursa 2019

Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 15 Oct 2019
Category: General Announcement for PLC
Reference Number: GA1-14102019-00064

Subject: OTHERS
Description:
(i) Proposed Renewal of Existing Share Buy-Back Authority;
(ii) Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(iii) Proposed Adoption of New Constitution of the Company.

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-Fifth (25th) Annual General Meeting of the Company to be convened on a date to be announced :

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

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

(iii) Proposed Adoption of New Constitution of the Company.

(hereinafter referred to as “Proposals”)

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

This announcement is dated 15 October 2019.

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