[KOBAY] EGM on 14-Dec-2016

Announcement Date
04-Nov-2016
Type
EGM
Date & Time
14-Dec-2016 15:30
Depositor Date
05-Dec-2016
Venue
4th Floor, Wisma Kobay, 42-B Jalan Rangoon, 10400 Georgetown, Penang.
Description
Notice of Extraordinary General Meeting
Kobay_Notice of EGM_p4.pdf
Outcome

The Company wishes to announce that all the resolutions as set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 7 November2016, had been approved by way of poll at the EGM of the Company held on 14 December 2016.

The voting in respect of the resolutions was carried out by way of poll and the results were validated by Messrs Value Creator Consultancy, the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 14 December 2016.

Please refer attachment below.

Attachments

EGM Votes Summary Report 2016.pdf
29.7 kB


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