Category Archives: Bursa 2014

GENERAL MEETINGS: OUTCOME OF MEETING

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 18 Dec 2014
Category: General Meeting
Reference Number: KT-141217-54081

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18/12/2014
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 20th Annual General Meeting of the Company have been duly approved and passed at the meeting held on 18 December 2014.

KOBAY – NOTICE OF BOOK CLOSURE

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 27 Nov 2014
Category: Listing Circular
Reference Number: RN-141127-44483

LISTING’S CIRCULAR NO. L/Q : 72006 OF 2014

First and Final Single Tier Dividend of 3.0 sen.

Kindly be advised of the following :

1) The above Company’s securities will be traded and quoted [ “Ex – Dividend” ] as from : [ 29 December 2014 ]

2) The last date of lodgement : [ 31 December 2014 ]

3) Date Payable : [ 20 January 2015 ]

First and Final Dividend

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 25 Nov 2014
Category: Entitlements (Notice of Book Closure)
Reference Number: KT-141125-63432

kt-141125-63432_1

Remarks :
Subject to the approval of the shareholders at the Twentieth (20th) Annual General Meeting to be held.

GENERAL MEETINGS: NOTICE OF MEETING

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 25 Nov 2014
Category: General Meeting
Reference Number: KT-141124-39245

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description Twentieth (20th) Annual General Meeting
Date of Meeting 18/12/2014
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 11/12/2014

Attachments :
Kobay NoticeOfAGM 2014_pf1.pdf

Notice of Interest Sub. S-hldr (29B) – Norinv Kapital Sdn. Bhd.

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 27 Oct 2014
Category: Changes in Substantial Shareholder’s Interest Pursuant to Form 29B of the Companies Act. 1965
Reference Number: KT-141024-51067

Particulars of substantial Securities Holder
Name: Norinv Kapital Sdn. Bhd.
Address: 65, Medan Mahsuri 1,Sunway Tunas,Bayan Lepas,11900 Penang.
NRIC/Passport No/Company No.: 656529-U
Nationality/Country of incorporation: Malaysia
Descriptions (Class & nominal value): Ordinary share of RM1-00 each fully paid up
Name & address of registered holder: Norinv Kapital Sdn. Bhd.65, Medan Mahsuri 1,Sunway Tunas,Bayan Lepas,11900 Penang.

Details of changes
Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change No of securities Price Transacted ($$)
Acquired 13/10/2014 473,400 1.040

Circumstances by reason of which change has occurred: Acquired through married deal
Nature of interest: Direct Interest
Direct (units):
Direct (%):
Indirect/deemed interest (units):
Indirect/deemed interest (%):
Total no of securities after change: 12,648,900
Date of notice: 15/10/2014

OTHERS Proposed Renewal of Share Buy-back Authority

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 24 Oct 2014
Category: General Announcement for PLC
Reference Number: KT-141024-61165

Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Share Buy-back Authority

The Board of Directors of Kobay Technology Bhd. (“Kobay” or “the Company”) proposes to seek authorization from the shareholders of the Company for the proposed renewal of share buy-back authority (referred to as “the proposal”) 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 19th AGM held on 18 December 2013 shall, subject to renewal, expire at the conclusion of the forthcoming AGM.

Share Buy-back Statement and Circular to Shareholders setting out in details of the proposal will be dispatched to the shareholders in due course.

This announcement is dated 24 October 2014.

Quarterly rpt on consolidated results for the financial period ended 30/9/2014

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 23 Oct 2014
Category: Financial Results
Reference Number: KT-141021-44971

Financial Year End: 30 Jun 2015
Quarter: 1
Quarterly report for the financial period ended: 30/09/2014
The figures : have not been audited

Attachments :
Kobay FS - Qtr 1 2015.pdf Kobay Notes_Qtr 1 2015.pdf

Currency: Malaysian Ringgit (MYR)

kt-141021-44971

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

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