GENERAL MEETINGS: Outcome of Meeting

By November 26, 2020 Bursa 2020

Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 26 Nov 2020
Category: General Meeting
Reference Number: GMA-25112020-00008
Corporate Action ID: MY201125MEET0008

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2020
Time 02:30 PM
Venue Broadcast Venue :
4th Floor Wisma Kobay,
No. 42-B Jalan Rangoon,
10400 Georgetown Penang,
Malaysia
Outcome of Meeting The Company wishes to announce that all the resolutions as set out in the Notice of 26th Annual General Meeting (“AGM”) dated 28th October 2020, had been approved by way of poll at the AGM of the Company held today, 26 November 2020.

The Audited Financial Statements for the financial year ended 30 June 2020 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 26th AGM.

The voting in respect of the resolutions was carried out by way of poll and the results were validated by Messrs Symphony Merchant Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the poll results for Resolution 2 are as follows

GMA-25112020-00008_1

Please refer to the attachment for the details of the poll results.

This Announcement is dated 26 November 2020.

Voting Results

1. Resolution 1
26112020_1

2. Resolution 2- Two (2) Tier
26112020_2

3. Resolution 3 – One (1) Tier
26112020_3

4. Resolution 4
26112020_4

5. Resolution 5
26112020_5

6. Resolution 6
26112020_6

7. Resolution 7
26112020_7

8. Resolution 8
26112020_8

9. Resolution 9
26112020_9

10. Resolution 10
26112020_10

Please refer attachment below.

Attachments
Kobay-Vote Summary Report.pdf

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