Kobay Technology Bhd

Bursa 2016

Bursa 2016

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A: (I) PROPOSED BONUS ISSUE OF UP TO 34,040,375 NEW ORDINARY SHARES OF RM1.00 EACH IN KOBAY TECHNOLOGY BHD (KOBAY) (BONUS SHARES) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING KOBAY SHARES OF RM1.00 EACH IN KOBAY (KOBAY SHARES OR SHARES) HELD, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (PROPOSED BONUS ISSUE); (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF KOBAY FROM RM100,000,000 COMPRISING 100,000,000 KOBAY SHARES TO RM200,000,000 COMPRISING 200,000,000 KOBAY SHARES (PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL); AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KOBAY (PROPOSED AMENDMENTS) PART B: PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Bursa 2016 /

Company Name: KOBAY TECHNOLOGY BERHAD Stock Name: KOBAY Date Announced: 07 Nov 2016 Category: Document Submission Reference Number: DCS-07112016-00001 Subject:

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