Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 30 Oct 2025
Category: General Meeting
Reference Number: GMA-28102025-00032
Corporate Action ID: MY251028MEET0031
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | KOBAY TECHNOLOGY BHD. NOTICE OF THE 31ST ANNUAL GENERAL MEETING |
| Date of Meeting | 05 Dec 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 | 27 Nov 2025 |
Resolutions
1. For Information
| Description | To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1
| Description | To approve the payment of Directors’ fees and/or benefits payable to Non-executive Director up to an amount of RM150,000.00 for the period after the date of the AGM to the next AGM until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
3. Resolution 2
| Description | To re-elect Ms. Lim Siew Wee |
| Shareholder’s Action | For Voting |
4. Resolution 3
| Description | To re-elect Ms. Koay Pei Feng |
| Shareholder’s Action | For Voting |
5. Resolution 4
| Description | To re-elect Puan Sharifah Faridah Binti Dato’ Syed Mahadzar Jamalullil |
| Shareholder’s Action | For Voting |
6. Resolution 5
| Description | To authorise the Board of Directors to appoint a new Auditors in replace of Messrs. Crowe Malaysia PLT who has expressed their intention to retire. |
| Shareholder’s Action | For Voting |
7. Resolution 6
| Description | Authority to Issue Shares in accordance to Section 75 and 76 of the Companies Act, 2016 and waiver of Pre-emptive Right |
| Shareholder’s Action | For Voting |
8. Resolution 7
| Description | Proposed Renewal of Share Buy-Back Authority |
| Shareholder’s Action | For Voting |
9. Resolution 8
| Description | Proposed Shareholders’ mandate for recurrent related party transactions of a revenue or trading nature |
| Shareholder’s Action | For Voting |
10. Resolution 9
| Description | Proposed Amendment to the Constitution of the Company (“Proposed Amendment”) |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Attachments :
Kobay_Notice of 31st AGM.pdf