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GENERAL MEETINGS: Notice of Meeting
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(s)
4th Floor, Wisma Kobay,
No. 42-B Jalan Rangoon,
10400 George Town,
Pulau Pinang
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.
Announcement Info
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