KOBAY

1.720

-0.03 (-1.7%)

GENERAL MEETINGS: Notice of Meeting

KOBAY TECHNOLOGY BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 12 Apr 2021
Time 11:00 AM

Venue(s)
4th Floor, Wisma Kobay,

No. 42-B Jalan Rangoon

10400 Georgetown

Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors 05 Apr 2021

Resolutions


1. Ordinary Resolution 1

Description
PROPOSED EXEMPTION UNDER PARAGRAPH 4.15(1) OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS ("RULES") TO KOBAY HOLDINGS SDN BHD ("KHSB") AND PERSON ACTING IN CONCERT WITH IT FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING ORDINARY SHARES IN KOBAY ("KOBAY SHARES" OR "SHARES") NOT ALREADY OWNED BY THEM ARISING FROM THE PURCHASE BY KOBAY OF ITS OWN SHARES PURSUANT TO ITS SHARE BUY-BACK AUTHORITY ("PROPOSED EXEMPTION")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
PROPOSED BONUS ISSUE OF 204,187,202 NEW KOBAY SHARES ("BONUS SHARES") ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY ONE (1) EXISTING KOBAY SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF SHARES")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Kobay-Notice of EGM.pdf
37.9 kB




Announcement Info

Company Name KOBAY TECHNOLOGY BERHAD
Stock Name KOBAY
Date Announced 24 Mar 2021
Category General Meeting
Reference Number GMA-24032021-00005
Corporate Action ID MY210324MEET0005