Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 29 Oct 2026
Category: General Meeting
Reference Number: GMA-14102026-00007
Corporate Action ID: MY261014MEET0007
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | KOBAY TECHNOLOGY BHD. NOTICE OF THE 32ND ANNUAL GENERAL MEETING |
| Date of Meeting | 04 Dec 2026 |
| 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 | 20 Nov 2026 |
Resolutions
1. For Information
| Description | To receive the Audited Financial Statements for the financial year ended 30 June 2026 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 3.0 sen in respect of the financial year ended 30 June 2026 |
| Shareholder’s Action | For Voting |
3. ORDINARY RESOLUTION 2
| Description | To approve the payment of Directors fees and/or benefits payable to Non-executive Directors up to an amount RM150,000.00 for the period after the date of the AGM to the conclusion of next AGM of the Company |
| Shareholder’s Action | For Voting |
4. ORDINARY RESOLUTION 3
| Description | To re-elect Mr. Koay Cheng Lye as Director |
| 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-appoint Messrs. PKF PLT as Auditors of the Company and to authorize the Directors to fix their remuneration |
| Shareholder’s Action | For Voting |
7. ORDINARY 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. ORDINARY RESOLUTION 7
| Description | Proposed renewal of Share Buy-Back Authority |
| Shareholder’s Action | For Voting |
9. ORDINARY RESOLUTION 8
| 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_32nd_AGM.pdf