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Amended Announcements Please refer to the earlier announcement reference number: GMA-20102020-00004
KOBAY TECHNOLOGY BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the convening of Fully Virtual 26th Annual General Meeting of Kobay Technology Berhad due to Conditional Movement Control Order
Date of Meeting
26 Nov 2020
Time
02:30 PM
Venue(s)
Broadcast Venue :
4th Floor, Wisma Kobay
No. 42-B, Jalan Rangoon
10400 Georgetown Penang
Malaysia
Date of General Meeting Record of Depositors
19 Nov 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of first and final single tier dividend of 6.0 sen in respect of the financial year ended 30 June 2020
Shareholder’s Action
For Voting
3. Resolution 2- Two (2) Tier
Description
To retain Dr. Mohamad Zabdi Bin Zamrod as Independent and Non-Executive Director in accordance with Malaysian Code of Corporate Governance 2017.
Shareholder’s Action
For Voting
4. Resolution 3 - One (1) Tier
Description
To retain Mr. Khaw Eng Peng as Senior Independent and Non-Executive Director in accordance with Malaysian Code on Corporate Governance 2017.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Koay Cheng Lye as Company Director, who retires in accordance with Article 101 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Koay Ah Bah @ Koay Cheng Hock as Company Director, who retires in accordance with Article 101 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the payment of Directors' fees of RM22,500.00 only to the Non-Executive Directors for the financial year ended 30 June 2020.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Authority to issue shares in accordance to Section 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
10. Resolution 9
Description
Renewal of Share Buy-Back Authority
Shareholder’s Action
For Voting
11. Resolution 10
Description
Renewal of Shareholders' mandate for recurrent related party transactions of a revenue or trading nature.