Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 20 Aug 2025
Category: General Meeting
Reference Number: GMA-15082025-00005
Corporate Action ID: MY250815MEET0005
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 23 Sep 2025 |
| 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 | 12 Sep 2025 |
Resolutions
1. ORDINARY RESOLUTION 1
| Description | PROPOSED NEW 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 EGM.pdf