Category Archives: Bursa 2015

GENERAL MEETINGS: Outcome of Meeting

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 09 Dec 2015
Category: General Meeting
Reference Number: GMA-09122015-00003

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 09 Dec 2015
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. is glad to announce that all resolutions as stated in the notice of the Twenty-First Annual General Meeting (“21st AGM”) of the Company dated 17 November 2015, have been approved by the members at the 21st AGM held on 9 December 2015.

Details of the resolutions passed is herein attached.

This announcement is made on 9 December 2015.

Attachments :
Resolution passed in 21st AGM announced to Bursa.pdf

Notice of Shares Buy Back by a Company pursuant to Form 28B

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 04 Dec 2015
Category: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Reference Number: SB3-04122015-00001

Date of shares sold from 17 Nov 2015 to 19 Nov 2015
Currency Malaysian Ringgit (MYR)
Number of treasury shares sold (units) 348,200
The minimum price at which the treasury shares were sold ($$) 2.550
The maximum price at which the treasury shares were sold ($$) 2.730
Total consideration received for the treasury shares sold ($$) 916,707.00
The name of the Stock Exchange through which the treasury shares were sold Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units) 380,000
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date lodged with registrar of companies 20 Nov 2015
Lodged by CHAN MUN SHEE (MAICSA 7003071)

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2015

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 26 Nov 2015
Category: Financial Results
Reference Number: FRA-26112015-00085

Financial Year End: 30 Jun 2016
Quarter: 1 Qtr
Quarterly report for the financial period ended: 30 Sep 2015
The figures : have not been audited

Attachments :
Kobay FS - 30.9.2015.pdf Kobay FS Notes - 30.9.2015.pdf

Currency: Malaysian Ringgit (MYR)

fra-26112015-00085

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

Notice of Resale/Cancellation of Treasury Shares – Immediate Announcement

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 19 Nov 2015
Category: Notice of Immediate Resale or Cancellation of Treasury Shares
Reference Number: SB4-19112015-00001

Date of transaction 19 Nov 2015
Currency Malaysian Ringgit (MYR)
Total number of treasury shares sold (units) 120,000
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$) 2.690
Maximum price paid for each share sold ($$) 2.730
Total amount received for treasury shares sold ($$) 323,832.56
Cumulative net outstanding treasury shares as at to-date (units) 380,000
Adjusted issued capital after cancellation/resale (no. of shares) (units)

Notice of Resale/Cancellation of Treasury Shares – Immediate Announcement

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 18 Nov 2015
Category: Notice of Immediate Resale or Cancellation of Treasury Shares
Reference Number: SB4-18112015-00001

Date of transaction 18 Nov 2015
Currency Malaysian Ringgit (MYR)
Total number of treasury shares sold (units) 78,200
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$) 2.650
Maximum price paid for each share sold ($$) 2.720
Total amount received for treasury shares sold ($$) 208,922.92
Cumulative net outstanding treasury shares as at to-date (units) 500,000
Adjusted issued capital after cancellation/resale (no. of shares) (units)

Notice of Resale/Cancellation of Treasury Shares – Immediate Announcement

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 17 Nov 2015
Category: Notice of Immediate Resale or Cancellation of Treasury Shares
Reference Number: SB4-17112015-00001

Date of transaction 17 Nov 2015
Currency Malaysian Ringgit (MYR)
Total number of treasury shares sold (units) 150,000
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$) 2.550
Maximum price paid for each share sold ($$) 2.580
Total amount received for treasury shares sold ($$) 383,951.52
Cumulative net outstanding treasury shares as at to-date (units) 578,200
Adjusted issued capital after cancellation/resale (no. of shares) (units)

KOBAY TECHNOLOGY BERHAD (“KOBAY” OR THE “COMPANY”) PROPOSED ESTABLISHMENT OF NEW EMPLOYEES SHARE OPTION SCHEME (“ESOS”) OF UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF KOBAY TO ELIGIBLE DIRECTORS AND EMPLOYEES OF KOBAY, AND ITS SUBSIDIARIES

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 17 Nov 2015
Category: Document Submission
Reference Number: DCS-17112015-00003

Subject: KOBAY TECHNOLOGY BERHAD (“KOBAY” OR THE “COMPANY”) PROPOSED ESTABLISHMENT OF NEW EMPLOYEES SHARE OPTION SCHEME (“ESOS”) OF UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF KOBAY TO ELIGIBLE DIRECTORS AND EMPLOYEES OF KOBAY, AND ITS SUBSIDIARIES

Attachments :
Kobay Technology Bhd_FINAL.pdf

GENERAL MEETINGS: Notice of Meeting

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 16 Nov 2015
Category: General Meeting
Reference Number: GMA-16112015-00006

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description Extraordinary General Meeting of Kobay Technology Bhd.
Date of Meeting 09 Dec 2015
Time 02:45 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 30 Nov 2015

Attachments :
Kobay - EGM Notice.pdf

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