Category Archives: Bursa 2020

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2020

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 27 Nov 2020
Category: Financial Results
Reference Number: FRA-25112020-00020

Financial Year End: 30 Jun 2021
Quarter: 1 Qtr
Quarterly report for the financial period ended: 30 Sep 2020
The figures : have not been audited

Attachments :
Kobay FS-Qtr Report 1 2020.pdf

Currency: Malaysian Ringgit (MYR)

FRA-25112020-00020

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: 26 Nov 2020
Category: General Meeting
Reference Number: GMA-25112020-00008
Corporate Action ID: MY201125MEET0008

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2020
Time 02:30 PM
Venue Broadcast Venue :
4th Floor Wisma Kobay,
No. 42-B Jalan Rangoon,
10400 Georgetown Penang,
Malaysia
Outcome of Meeting The Company wishes to announce that all the resolutions as set out in the Notice of 26th Annual General Meeting (“AGM”) dated 28th October 2020, had been approved by way of poll at the AGM of the Company held today, 26 November 2020.

The Audited Financial Statements for the financial year ended 30 June 2020 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 26th AGM.

The voting in respect of the resolutions was carried out by way of poll and the results were validated by Messrs Symphony Merchant Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the poll results for Resolution 2 are as follows

GMA-25112020-00008_1

Please refer to the attachment for the details of the poll results.

This Announcement is dated 26 November 2020.

Voting Results

1. Resolution 1
26112020_1

2. Resolution 2- Two (2) Tier
26112020_2

3. Resolution 3 – One (1) Tier
26112020_3

4. Resolution 4
26112020_4

5. Resolution 5
26112020_5

6. Resolution 6
26112020_6

7. Resolution 7
26112020_7

8. Resolution 8
26112020_8

9. Resolution 9
26112020_9

10. Resolution 10
26112020_10

Please refer attachment below.

Attachments
Kobay-Vote Summary Report.pdf

General Meetings: Notice of Meeting (Amended Announcement)

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 12 Nov 2020
Category: General Meeting
Reference Number: GMA-12112020-00007
Corporate Action ID: MY201020MEET0003

Amended Announcements
Please refer to the earlier announcement reference number: GMA-20102020-00004

Type of Meeting General
Indicator Notice of Meeting
Description Notification to Shareholders on the convening of Fully Virtual 26th Annual General Meeting of Kobay Technology Berhad due to Conditional Movement Control Order
Date of Meeting 26 Nov 2020
Time 02:30 PM
Venue(s) Broadcast Venue : 4th Floor, Wisma Kobay,
No. 42-B Jalan Rangoon,
10400 Georgetown,
Penang
Date of General Meeting Record of Depositors 19 Nov 2020

Resolutions

1. For Information

Description To receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description To approve the payment of first and final single tier dividend of 6.0 sen in respect of the financial year ended 30 June 2020
Shareholder’s Action For Voting

3. Resolution 2- Two (2) Tier

Description To retain Dr. Mohamad Zabdi Bin Zamrod as Independent and Non-Executive Director in accordance with Malaysian Code of Corporate Governance 2017.
Shareholder’s Action For Voting

4. Resolution 3 – One (1) Tier

Description To retain Mr. Khaw Eng Peng as Senior Independent and Non-Executive Director in accordance with Malaysian Code on Corporate Governance 2017.
Shareholder’s Action For Voting

5. Resolution 4

Description To re-elect Koay Cheng Lye as Company Director, who retires in accordance with Article 101 of the Company’s Constitution.
Shareholder’s Action For Voting

6. Resolution 5

Description To re-elect Koay Ah Bah @ Koay Cheng Hock as Company Director, who retires in accordance with Article 101 of the Company’s Constitution.
Shareholder’s Action For Voting

7. Resolution 6

Description To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Resolution 7

Description To approve the payment of Directors’ fees of RM22,500.00 only to the Non-Executive Directors for the financial year ended 30 June 2020.
Shareholder’s Action For Voting

9. Resolution 8

Description Authority to issue shares in accordance to Section 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting

10. Resolution 9

Description Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting

11. Resolution 10

Description Renewal of Shareholders’ mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting

Please refer attachment below.
Attachments :
Kobay-26th AGM_ Notification to Shareholders on convening fully virtue AGM and Administrative Notes.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

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 27 Oct 2020
Category: Document Submission
Reference Number: DCS-21102020-00015

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

Attachments :
KOBAY CIRCULAR TO SHAREHOLDERS.pdf

GENERAL MEETINGS: Notice of Meeting

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 27 Oct 2020
Category: General Meeting
Reference Number: GMA-20102020-00004

Type of Meeting General
Indicator Notice of Meeting
Description NOTICE OF THE 26TH ANNUAL GENERAL MEETING
Date of Meeting 26 Nov 2020
Time 02:30 PM
Venue 4th Floor, Wisma Kobay,
No. 42-B Jalan Rangoon,
10400 Georgetown,
Penang
Date of General Meeting Record of Depositors 19 Nov 2020

Resolutions

1. For Information

Description To receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description To approve the payment of first and final single tier dividend of 6.0 sen in respect of the financial year ended 30 June 2020
Shareholder’s Action For Voting

3. Resolution 2- Two (2) Tier

Description To retain Dr. Mohamad Zabdi Bin Zamrod as Independent and Non-Executive Director in accordance with Malaysian Code of Corporate Governance 2017.
Shareholder’s Action For Voting

4. Resolution 3 – One (1) Tier

Description To retain Mr. Khaw Eng Peng as Senior Independent and Non-Executive Director in accordance with Malaysian Code on Corporate Governance 2017.
Shareholder’s Action For Voting

5. Resolution 4

Description To re-elect Koay Cheng Lye as Company Director, who retires in accordance with Article 101 of the Company’s Constitution.
Shareholder’s Action For Voting

6. Resolution 5

Description To re-elect Koay Ah Bah @ Koay Cheng Hock as Company Director, who retires in accordance with Article 101 of the Company’s Constitution.
Shareholder’s Action For Voting

7. Resolution 6

Description To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Resolution 7

Description To approve the payment of Directors’ fees of RM22,500.00 only to the Non-Executive Directors for the financial year ended 30 June 2020.
Shareholder’s Action For Voting

9. Resolution 8

Description Authority to issue shares in accordance to Section 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting

10. Resolution 9

Description Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting

11. Resolution 10

Description Renewal of Shareholders’ mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting

Please refer attachment below.
Attachments :
Kobay_Notice of AGM 2020.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.

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 13 Oct 2020
Category: General Announcement for PLC
Reference Number: GA1-29092020-00057

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-Sixth (26th) 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.

(hereinafter referred to as “Proposals”)

The Statement/Circular 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 13 October 2020.

PROVISION OF FINANCIAL ASSISTANCE

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 06 Oct 2020
Category: General Announcement for PLC
Reference Number: GA1-05102020-00041

Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: QUARTERLY DISCLOSURE PURSUANT TO PARAGRAPHS 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 2021

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 2021, 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 6, 2020

Attachments :
BMQ1FY2021.pdf

OTHERS RECOMMENDATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND OF 6.0 SEN PER SHARE

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Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 28 Aug 2020
Category: General Announcement for PLC
Reference Number: GA1-27082020-00021

Subject: OTHERS
Description: RECOMMENDATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND OF 6.0 SEN PER SHARE

Pursuant to Paragraph 9.19 of the Main Market Listing Requirements, the Board of Directors’ of Kobay Technology Bhd. (“Kobay”) wishes to announce that a first and final single tier dividend of 6.0 sen per share is recommended for shareholders’ approval in the forthcoming Kobay Annual General Meeting for the financial year ended 30 June 2020.

The notice of book closure and the details will be announced in due course.

This announcement is dated 28 August 2020.

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