Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 30 Oct 2023
Category: General Meeting
Reference Number: GMA-19102023-00008
Corporate Action ID: MY231019MEET0008
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | KOBAY TECHNOLOGY BHD. NOTICE OF THE 29TH ANNUAL GENERAL MEETING |
| Date of Meeting | 01 Dec 2023 |
| Time | 02:30 PM |
| Venue | 4th Floor, Wisma Kobay, No. 42-B Jalan Rangoon, 10400 Georgetown, Penang Malaysia |
| Date of General Meeting Record of Depositors | 24 Nov 2023 |
Resolutions
1. For Information
| Description | To received the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1
| Description | To approve the payment of first and final single tier dividend of 2.0 sen per ordinary share in respect of the financial year ended 30 June 2023. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2
| Description | To approve the payment of Directors fees for a sum of RM30,000.00 to the Non-executive Directors for the financial year ended 30 June 2023. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3
| Description | To approve the payment of Directors fees and/or benefits payable to the Non-executive Directors up to an amount of RM100,000.00 for the period commencing from the beginning of financial year ending 2024 until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4
| Description | To re-elect Mr. Koay Zee Ee as Director |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5
| Description | To re-elect Ms. Lee Kooi Hoon as Director |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6
| Description | To re-appoint Messrs. BDO PLT as Auditors of the Company and to authorize the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7
| Description | Authority to issue shares in accordance to Section 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8
| Description | Proposed Renewal of Share Buy-Back Authority |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9
| Description | Proposed 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 29th AGM.pdf