GENERAL MEETINGS: Outcome of Meeting

By November 21, 2019 Bursa 2019

Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 21 Nov 2019
Category: General Meeting
Reference Number: GMA-18112019-00003

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 Nov 2019
Time 02:30 PM
Venue 4th Floor, Wisma Kobay,
No. 42-B Jalan Rangoon,
10400 Georgetown,
Penang
Outcome of Meeting The Company wishes to announce that all the resolutions as set out in the Notice of 25th Annual General Meeting (“AGM”) dated 30 October 2019, had been approved by way of poll at the AGM of the Company held today, 21 November 2019.

The Audited Financial Statements for the financial year ended 30 June 2019 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 25th AGM.

The voting inrespect 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 the Company. Details of the said results are set out in the attachment.

This announcement is dated 21 November 2019.

Voting Results

GMA-18112019-00003

Please refer attachment below.
Attachments

Kobay_Vote Summary Report.pdf
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