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|
|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 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.
Please refer attachment below.