GENERAL MEETINGS: Outcome of Meeting
| KOBAY TECHNOLOGY BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 Malaysia |
| Outcome of Meeting | The Company wishes to announce that the resolution as set in the Notice of Extraordinary General Meeting ("EGM") dated 21 August 2025, had been approved by way of poll at the EGM of the Company held on 23 September 2025.
The voting in respect of the resolution was carried out by way of poll and the results were validated by Messrs. Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.
This announcement is dated 23 September 2025. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 77,208,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KOBAY TECHNOLOGY BERHAD |
| Stock Name | KOBAY |
| Date Announced | 23 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-22092025-00009 |
| Corporate Action ID | MY250922MEET0009 |