Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 26 Nov 2021
Category: General Meeting
Reference Number: GMA-26112021-00005
Corporate Action ID: MY211126MEET0005
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THE 27TH ANNUAL GENERAL MEETING |
| Date of Meeting | 28 Dec 2021 |
| Time | 02:30 PM |
| Venue | 4th Floor, Wisma Kobay, No. 42-B Jalan Rangoon, 10400 Georgetown, Penang Malaysia |
| Date of General Meeting Record of Depositors | 22 Dec 2021 |
Resolutions
1. For Information
| Description | To receive the Audited Financial Statements for the financial year ended 30 June 2021 and the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1
| Description | To approve the payment of first and final single tier dividend of 2.0 sen in respect of the financial year ended 30 June 2021. |
| Shareholder’s Action | For Voting |
3. Resolution 2
| Description | To re-elect Puan Sharifah Faridah Binti Dato’ Syed Mahadzar Jamalullil who retires in accordance with Article 100 of the Company’s Constitution. |
| Shareholder’s Action | For Voting |
4. Resolution 3
| Description | To re-elect Koay Cheng Lye as Company Director, who retires in accordance with Article 101 of the Company’s Constitution. |
| Shareholder’s Action | For Voting |
5. Resolution 4
| Description | To retain Mr. Khaw Eng Peng as Senior Independent and Non-executive Director in accordance with Malaysian Code on Corporate Governance. |
| Shareholder’s Action | For Voting |
6. Resolution 5
| Description | To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorize the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Resolution 6
| Description | To approve the payment of Directors’ fees of RM22,500.00 only to the Non-executive Directors for the financial year ended 30 June 2021. |
| Shareholder’s Action | For Voting |
8. Resolution 7
| Description | Authority to issue shares in accordance to Section 75 and 76 of the Companies Act, 2016. |
| Shareholder’s Action | For Voting |
9. Resolution 8
| Description | Proposed renewal of Share Buy-Back Authority. |
| Shareholder’s Action | For Voting |
10. Resolution 9
| Description | Proposed Shareholders’ mandate for recurrent related party transactions of a revenue or trading nature. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Attachments :
Kobay_Notice of 27th AGM