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Bursa Announcements

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Quarterly rpt on consolidated results for the financial period ended 30 Sep 2016

OTHERS Change of Name of Wholly Owned Subsidiary

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A: (I) PROPOSED BONUS ISSUE OF UP TO 34,040,375 NEW ORDINARY SHARES OF RM1.00 EACH IN KOBAY TECHNOLOGY BHD (KOBAY) (BONUS SHARES) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING KOBAY SHARES OF RM1.00 EACH IN KOBAY (KOBAY SHARES OR SHARES) HELD, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (PROPOSED BONUS ISSUE); (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF KOBAY FROM RM100,000,000 COMPRISING 100,000,000 KOBAY SHARES TO RM200,000,000 COMPRISING 200,000,000 KOBAY SHARES (PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL); AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KOBAY (PROPOSED AMENDMENTS) PART B: PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

GENERAL MEETINGS: Notice of Meeting

OTHERS UPDATED ANNOUNCEMENT ON IMPAIRMENT LOSS IN RELATION TO NON-REPAYMENT OF STAKEHOLDER SUM BY STAKEHOLDER

OTHERS Proposed Amendments of Kobay’s Articles of Association

MULTIPLE PROPOSALS KOBAY TECHNOLOGY BHD (“KOBAY” OR “COMPANY”) (I) PROPOSED BONUS ISSUE; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (III) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

GENERAL MEETINGS: Notice of Meeting

Annual Report – 2016

Statement to Shareholders in relation to the Proposed Renewal of Existing Share Buy-Back Authority and Notice of Annual General Meeting