Category Archives: Bursa 2019

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2019

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 22 Nov 2019
Category: Financial Results
Reference Number: FRA-20112019-00018

Financial Year End: 30 Jun 2020
Quarter: 1 Qtr
Quarterly report for the financial period ended: 30 Sep 2019
The figures : have not been audited

Attachments :
KOBAY FS - Qtr 1 2020.pdf Kobay Notes to FS- Qtr 1 2020.pdf

Currency: Malaysian Ringgit (MYR)

FRA-20112019-00018_1

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

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 21 Nov 2019
Category: General Meeting
Reference Number: GMA-18112019-00003

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 Nov 2019
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 25th Annual General Meeting (“AGM”) dated 30 October 2019, had been approved by way of poll at the AGM of the Company held today, 21 November 2019.

The Audited Financial Statements for the financial year ended 30 June 2019 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 25th AGM.

The voting inrespect 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 the Company. Details of the said results are set out in the attachment.

This announcement is dated 21 November 2019.

Voting Results

GMA-18112019-00003

Please refer attachment below.
Attachments

Kobay_Vote Summary Report.pdf

OTHERS TO STRIKE OFF THE NAME OF A WHOLLY-OWNED SUBSIDIARY COMPANY, KOBAY SCM (S) PTE LTD

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 08 Nov 2019
Category: General Announcement for PLC
Reference Number: GA1-08112019-00050

Type: Announcement
Subject: OTHERS
Description: TO STRIKE OFF THE NAME OF A WHOLLY-OWNED SUBSIDIARY COMPANY, KOBAY SCM (S) PTE LTD

Further to the announcement dated 4 July 2019, the Board of Directors of Kobay Technology Bhd. (“Kobay”) wishes to announce that its wholly-owned subsidiary, Kobay SCM (S) Pte Ltd has been strucked off from the Register of Accounting and Corporate Regulatory Authority (“ACRA”) Singapore with effect from 4 November 2019 under Section 344 of the Singapore Companies Act, Chapter 50.

This announcement is dated 8 November 2019.

KOBAY – Notice of Book Closure

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 30 Oct 2019
Category: Listing Circular
Reference Number: ILC-30102019-00004

First and Final Single Tier Dividend of 3.0 sen per ordinary share

Kindly be advised of the following :

1) The above Company’s securities will be traded and quoted “Ex – Dividend” as from: 30 Dec 2019
2) The last date of lodgment : 31 Dec 2019
3) Date Payable : 20 Jan 2020

GENERAL MEETINGS: Notice of Meeting

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 29 Oct 2019
Category: General Meeting
Reference Number: GMA-17102019-00004

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description NOTICE OF THE 25TH ANNUAL GENERAL MEETING
Date of Meeting 21 Nov 2019
Time 02:30 PM
Venue 4th Floor, Wisma Kobay,
No. 42-B Jalan Rangoon,
10400 Georgetown,
Penang
Date of General Meeting Record of Depositors 13 Nov 2019

Please refer attachment below.
Attachments :
KOBAY-Notice of 25th AGM.pdf

PART A – PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK AUTHORITY; PART B – PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PART C – PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 29 Oct 2019
Category: Document Submission
Reference Number: DCS-17102019-00036

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

Attachments :
KOBAY Circular to Shareholders 2019.pdf

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

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 15 Oct 2019
Category: General Announcement for PLC
Reference Number: GA1-14102019-00064

Subject: OTHERS
Description:
(i) Proposed Renewal of Existing Share Buy-Back Authority;
(ii) Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(iii) Proposed Adoption of New Constitution of the Company.

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-Fifth (25th) Annual General Meeting of the Company to be convened on a date to be announced :

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

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

(iii) Proposed Adoption of New Constitution of the Company.

(hereinafter referred to as “Proposals”)

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

This announcement is dated 15 October 2019.

PROVISION OF FINANCIAL ASSISTANCE

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 04 Oct 2019
Category: General Announcement for PLC
Reference Number: GA1-02102019-00065

Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: QUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS IN RELATION TO THE FINANCIAL ASSISTANCE PROVIDED BY KOBAY GROUP FOR THE FIRST QUARTER OF FINANCIAL YEAR ENDING 30 JUNE 2020

Pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Kobay Technology Bhd (“Kobay”) wishes to announce the aggregate amount of financial assistance provided by its wholly-owned subsidiary, Kewjaya Sdn Bhd (Co. No. 576802-P) (“Kewjaya”), for the first quarter of financial year ending 30 June 2020, as set out in the annexure.

The Financial Assistance provided was in the ordinary course of business of Kewjaya as a licensed moneylender.

The Financial Assistance provided does not have any material effect on the earning per share, net assets per share and gearing of Kobay and its subsidiaries.

This announcement is dated October 4, 2019

Attachments :
BMQ1FY2020.pdf

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