Category Archives: Bursa 2018

OTHERS Incorporation of a New Company

By | Bursa 2018 | No Comments

Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 21 Dec 2018
Category: General Announcement for PLC
Reference Number: GA1-21122018-00119

Type: Announcement
Subject: OTHERS
Description: Incorporation of a New Company

The Board of Directors of Kobay Technology Bhd. (308279-A) (“Kobay”) is pleased to announce that Kobay has on 21 December 2018 incorporated a new 50% owned dormant company namely Kobay UA Sdn. Bhd. (Company No. 1308454-A ) (“the Incorporation”).

The initial issued share capital and equity of the Company is RM2.00 for which 50% is owned by Kobay.

This announcement is dated 21 December 2018.

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2018

By | Bursa 2018 | No Comments

Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 22 Nov 2018
Category: Financial Results
Reference Number: FRA-21112018-00037

Financial Year End: 30 Jun 2019
Quarter: 1 Qtr
Quarterly report for the financial period ended: 30 Sep 2018
The figures : have not been audited

Attachments :
KOBAY FS - Qtr1 2019.pdf

Currency: Malaysian Ringgit (MYR)

FRA-21112018-00037a

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

GENERAL MEETINGS: Outcome of Meeting

By | Bursa 2018 | No Comments

Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 22 Nov 2018
Category: General Meeting
Reference Number: GMA-21112018-00002

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Nov 2018
Time 02:30 PM
Venue 4th Floor, Wisma Kobay,
No. 42-B Jalan Rangoon,
10400 Georgetown,
Penang
Outcome of Meeting The Company wishes to announce that all the resolutions as set out in the Notice of 24th Annual General Meeting (“AGM”) dated 30 October 2018, had been approved by way of poll at the AGM of the Company held today, 22 November 2018.

The Audited Financial Statements for the financial year ended 30 June 2018 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 24th AGM.

The voting in respect of the resolutions was carried out by way of poll and the results were validated by Messrs Value Creator Consultancy, the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 22 November 2018.

Voting Results

GMA-21112018-00002b

GENERAL MEETINGS: Notice of Meeting

By | Bursa 2018 | No Comments

Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 30 Oct 2018
Category: General Meeting
Reference Number: GMA-26102018-00015

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description NOTICE OF THE 24TH ANNUAL GENERAL MEETING
Date of Meeting 22 Nov 2018
Time 02:30 PM
Venue 4th Floor, Wisma Kobay,
No. 42-B Jalan Rangoon,
10400 Georgetown,
Penang
Date of General Meeting Record of Depositors 14 Nov 2018

Please refer attachment below.
Attachments :
Kobay 24th AGM Notice.pdf

PART A – PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK STATEMENT; AND PART B – PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND NOTICE OF ANNUAL GENERAL MEETING

By | Bursa 2018 | No Comments

Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 30 Oct 2018
Category: Document Submission
Reference Number: DCS-26102018-00032

Subject:PART A – PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK STATEMENT; AND PART B – PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND NOTICE OF ANNUAL GENERAL MEETING

Attachments :
2018 Kobay Circular to Shareholders.pdf

OTHERS (i) Proposed Renewal of Existing Share Buy-Back Authority; and (ii) Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

By | Bursa 2018 | No Comments

Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 18 Oct 2018
Category: General Announcement for PLC
Reference Number: GA1-18102018-00102

Type: Announcement
Subject: OTHERS
Description:
(i) Proposed Renewal of Existing Share Buy-Back Authority; and
(ii) Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Kobay Technology Bhd. (“the Company”) wishes to announce that the Company proposes to seek its shareholders’ approval in respect of the following proposals at the forthcoming Twenty-Fourth (24th) Annual General Meeting of the Company to be convened on a date to be announced :

(i) Proposed Renewal of Existing Share Buy-Back Authority; and

(ii) Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Circular/Statement to Shareholders setting out the details of the proposals (i) & (ii) above will be issued and dispatched to the shareholders of the Company in due course.

This announcement is dated 18 October 2018.

Quarterly rpt on consolidated results for the financial period ended 30 Jun 2018

By | Bursa 2018 | No Comments

Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 24 Aug 2018
Category: Financial Results
Reference Number: FRA-23082018-00075

Financial Year End: 30 Jun 2018
Quarter: 4 Qtr
Quarterly report for the financial period ended: 30 Jun 2018
The figures : have not been audited

Attachments :
KOBAY FS - Qtr 4 2018 Result.pdf

Currency: Malaysian Ringgit (MYR)

FRA-23082018-00075

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 Acquisition of a New Subsidiary

By | Bursa 2018 | No Comments

Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 25 Jul 2018
Category: General Announcement for PLC
Reference Number: GA1-25072018-00068

Type: Announcement
Subject: OTHERS
Description: Acquisition of a New Subsidiary

The Board of Directors of Kobay Technology Bhd. (308279-A) (“Kobay”) is pleased to announce that Kobay had on 25 July 2018 acquired a new wholly owned dormant subsidiary company, namely Kobay Resorts Sdn. Bhd. (formerly known as BP Jaya Development Sdn. Bhd.) for a cash consideration of RM2/= only.

The new subsidiary company was incorporated on 30 March 2015. It has not commenced its business since incorporation. Its current paid up capital is RM2/= comprising of 2 ordinary shares at an issue price of RM1 each of which have been fully paid up.

The acquisition of the new subsidiary company will not have any significant financial impact and material effect on the earnings, gearing, share capital and net tangible assets of Kobay group for the financial year ending 30 June 2019.

None of the directors or major shareholders of the Company or persons connected with them, has an interest, direct or indirect, in the said acquisition.

This announcement is dated 25 July 2018.

error: Content is protected !!