Category Archives: Bursa 2012

GENERAL MEETINGS: OUTCOME OF MEETING

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 28 Dec 2012
Category: General Meetings
Reference Number: KT-121228-58887

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28/12/2012
Time 02:30 PM
Venue Plot 30 Hilir Sungai Kluang Satu,
Bayan Lepas Industrial Park,
Phase 4, 11900 Bayan Lepas,
Penang.
Outcome of Meeting The Board of Directors of Kobay Technology Bhd. (“Kobay” or “the Company”) wishes to announce that all the resolutions as stated in the Notice of the 18th Annual General Meeting of the Company have been duly approved and passed at the meeting held on 28 December 2012.

Changes in Director’s Interest (S135)- MR KOAY CHENG LYE (Amended Announcement)

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 26 Dec 2012
Category: Changes in Director’s Interest Pursuant to Section 135 of the Companies Act. 1965
Reference Number: KT-121226-60926

Amended Announcements
Please refer to the earlier announcement reference number: KT-121224-51883

Information Compiled By KLSE

Particulars of Director
Name: Koay Cheng Lye
Address: Plot 30, Hilir Sungai Kluang Satu,Bayan Lepas Industrial Park,Phase 4, 11900 Bayan Lepas,Penang.
Descriptions(Class & nominal value): Ordinary shares of RM1.00 each

Details of changes
Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change No of securities Price Transacted (RM)
Acquired 19/12/2012 472,000 0.594

Circumstances by reason of which change has occurred: shares purchased via married deal
Nature of interest: Direct
Consideration (if any): RM280,368.00

Total no of securities after change
Direct (units): 1,058,995
Direct (%): 1.572
Indirect/deemed interest (units): 17,523,007
Indirect/deemed interest (%): 26.02
Date of notice: 24/12/2012

Remarks :
1)The total percentage of securities acquired is 0.7% calculated based on 67,352,550 shares after deducting 728,200 treasury shares retained by the Company from the fully issued and paid up capital of the Company.

2) Deemed interest by virtue of the Director’s direct interst in Kobay Holdings Sdn. Bhd., the major shareholder of the Company.


3) This announcement is made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Changes in Director’s Interest (S135) – KOAY CHENG LYE

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 24 Dec 2012
Category: Changes in Director’s Interest Pursuant to Section 135 of the Companies Act. 1965
Reference Number: KT-121224-51883

Information Compiled By KLSE

Particulars of Director
Name: Koay Cheng Lye
Address: Plot 30, Hilir Sungai Kluang Satu,Bayan Lepas Industrial Park,Phase 4, 11900 Bayan Lepas,Penang.
Descriptions(Class & nominal value): Ordinary shares of RM1.00 each

Details of changes
Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change No of securities Price Transacted (RM)
Acquired 19/12/2012 472,000 0.594

Circumstances by reason of which change has occurred: shares purchased via married deal
Nature of interest: Direct
Consideration (if any):

Total no of securities after change
Direct (units): 1,058,995
Direct (%): 1.572
Indirect/deemed interest (units): 17,523,007
Indirect/deemed interest (%): 26.02
Date of notice: 24/12/2012

Remarks :
This announcement is made to comply with Paragraph 14.09 of th Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Circular to Shareholders in relation to Part A: Statement to Shareholders in relation to the Proposed Renewal of Share Buy-back Authority; and Part B: Proposed Amendments to the Company’s Articles of Association

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 6 Dec 2012
Category: PDF Submission
Reference Number: KT-121206-33976

Subject:
Circular to Shareholders in relation to

Part A: Statement to Shareholders in relation to the Proposed Renewal of Share Buy-back Authority; and

Part B: Proposed Amendments to the Company’s Articles of Association

Attachments :
Kobay Circular to Shareholders 6Dec2012.pdf

GENERAL MEETINGS: NOTICE OF MEETING

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 5 Dec 2012
Category: General Meetings
Reference Number: KT-121204-40690

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description NOTICE IS HEREBY GIVEN THAT the Eighteenth (18th) Annual General Meeting of Kobay Technology Bhd. will be held on the date, time and venue herein below stated.
Date of Meeting 28/12/2012
Time 02:30 PM
Venue Plot 30 Hilir Sungai Kluang Satu,
Bayan Lepas Industrial Park,
Phase 4, 11900 Bayan Lepas,
Penang.
Date of General Meeting Record of Depositors 21/12/2012

Attachments :
Kobay NoticeOfAGM 2012_P02.pdf

Quarterly rpt on consolidated results for the financial period ended 30/9/2012

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 22 Nov 2012
Category: Financial Results
Reference Number: KT-121121-60392

Financial Year End: 30/06/2013
Quarter: 1
Quarterly report for the financial period ended: 30/09/2012
The figures : have not been audited

Attachments :
Kobay_FS_30.09.12.pdf Kobay_ Notes_30.09.12.pdf

Currency: Malaysian Ringgit (MYR)

KT-121121-60392

Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
currency

OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY AND PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 22 Nov 2012
Category: General Announcement
Reference Number: KT-121121-59365

Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY AND PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION

The Board of Directors of Kobay Technology Bhd. (“Kobay” or “The Company”) proposes to seek the authorization and approval from its shareholders to renew the share buy-back authority and to amend its articles of association (hereinafter referred to as “the Proposals”) at the forthcoming annual general meeting (“AGM”) to be convened.

The present mandate for the share buy-back authority which was granted by the shareholders of the Company at its 17th AGM held on 15 December 2011 shall, subject to renewal, expire at the conclusion of the forthcoming AGM.

A Circular to Shareholders which contains the details of The Proposals will be despatched to all shareholders in due course.

This announcement is dated 22 November 2012.

OTHERS Cancellation of credit facilities granted to wholly owned subsidiary

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 7 Nov 2012
Category: General Announcement
Reference Number: KT-121107-60638

Type: Announcement
Subject: OTHERS
Description: Cancellation of credit facilities granted to wholly owned subsidiary

Further to our announcement dated 18 May 2012, the Board of Directors of Kobay Technology Bhd. (“Kobay”) wishes to announce that its wholly owned subsidiary company, LD Global Sdn. Bhd. (“LD” or “the Company’) has not commenced the intended trading of fertilizer urea N46%, henceforth the credit facilities of USD 10 million accepted by the Company from Messrs. OCBC Bank (Malaysia) Berhad (“OCBC”) has been cancelled vide OCBC’s letter dated 2 November 2012 of which was received on 7 November 2012.

This announcement is dated 7 November 2012.

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS PRIVATISATION OF MAJOR SUBSIDIARY, LIPO CORPORATION BERHAD (“LIPO”) BY WAY OF A SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 UNDERTAKEN BY LIPO (“SCR”)

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 31 Oct 2012
Category: General Announcement
Reference Number: OI-121031-42085

Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description:
PRIVATISATION OF MAJOR SUBSIDIARY, LIPO CORPORATION BERHAD (“LIPO”) BY WAY OF A SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 UNDERTAKEN BY LIPO (“SCR”)

We refer to the announcements made by OSK Investment Bank Berhad (“OSK”), on behalf of the Board of Directors of Kobay Technology Bhd. (“Kobay”) (“Board”) on 22 March 2012, 23 March 2012 and 9 May 2012.
On 30 October 2012, Lipo has announced that the cheques for the capital repayment pursuant to the SCR has been despatched to the entitled shareholders of Lipo on even date.

In view of the above, on behalf of the Board, OSK wishes to announce that the SCR was completed on 30 October 2012. As such, Lipo is now a wholly-owned subsidiary of Kobay.

This announcement is dated 31 October 2012.

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