[KOBAY] AGM on 09-Dec-2015

Stock
[KOBAY]: KOBAY TECHNOLOGY BHD
Announcement Date
16-Nov-2015
Type
AGM
Date & Time
09-Dec-2015 14:30
Depositor Date
30-Nov-2015
Venue
Plot 30, Hilir Sungai Kluang Satu, Bayan Lepas Industrial Park, Phase 4, 11900 Bayan Lepas, Penang
Description
Notice of Twenty-First Annual General Meeting of Kobay Technology Bhd.
Kobay 21st AGM Notice.pdf
Outcome

The Board of Directors of Kobay Technology Bhd. is glad to announce that all resolutions as stated in the notice of the Twenty-First Annual General Meeting (“21st AGM”) of the Company dated 17 November 2015, have been approved by the members at the 21st AGM held on 9 December 2015.

Details of the resolutions passed is herein attached.

This announcement is made on 9 December 2015.

Please refer attachment below.

Attachments

Resolution passed in 21st AGM announced to Bursa.pdf
11.0 kB

Remark
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