Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 28 Dec 2021
Category: General Meeting
Reference Number: GMA-27122021-00013
Corporate Action ID: MY211227MEET0013
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Dec 2021 |
| Time | 02:30 PM |
| Venue | Venue(s) : 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 27th Annual General Meeting (“AGM”) dated 29th November 2021, had been approved by way of poll at the AGM of the Company held today, 28 December 2021.
The Audited Financial Statements for the financial year ended 30 June 2021 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 27th AGM. The voting in respect of the resolutions was carried out by way of the poll and the results were validated by Messrs. Value Creator Consultancy, the Independent Scrutineer appointed by the Company. The details of the poll results for Resolution 4 are as follow:-  Please refer to the attachment for the details of the poll results. This Announcement is dated 28 December 2021. |
Voting Results
Please refer attachment below.
Attachments:
Kobay Tech – Vote Summary report.pdf