[KOBAY] General Meeting on 30-Nov-2022

Stock
[KOBAY]: KOBAY TECHNOLOGY BHD
Announcement Date
27-Oct-2022
Reference No.
GMA-26102022-00032
Corporate Action ID
MY221026MEET0032
Type
General Meeting
Date & Time
30-Nov-2022 14:30
Depositor Date
21-Nov-2022
Venue
4th Floor, Wisma Kobay,No. 42-B Jalan Rangoon,10400 Georgetown,Penang,MY
Description
KOBAY TECHNOLOGY BHD. NOTICE OF THE 28TH ANNUAL GENERAL MEETING
Kobay_Notice of 28th AGM.pdf
Outcome

The Company wishes to announcethat all the resolutions as set out in the Notice of 28th Annual General Meeting ("AGM") dated 28th October2022, had been approved by way of poll at the AGM of the Company held today, 30November 2022.

The Audited Financial Statements for the financial year ended 30 June 2022together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 28th AGM.

The voting in respect of the resolutions was carried out by way of the 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 30 November 2022.

Voting Results

1. Resolution 1

Description 
To approve the payment of first and final single tier dividend of 3.0 sen in respect of the financial year ended 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 127,540,393 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Koay Wooi Seong who retires in accordance with Article 100 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 125,258,793 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Puan Sharifah Faridah Binti Dato Syed Mahadzar Jamalullil as Company Director, who retires in accordance with Article 101 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 125,258,793 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To retain Mr. Khaw Eng Peng as Senior Independent and Non-executive Director in accordance with Malaysian Code on Corporate Governance.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 125,258,693 100
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Resolution 5

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
Voted For Against
No. of Shareholders 42 0
No. of Shares 127,540,393 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To approve the payment of Directors fees totalling Ringgit Malaysia Thirty Thousand (RM30,000) only to the Non-executive Directors for the financial year ended 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 127,540,393 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Authority to issue shares in accordance to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 127,540,393 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 127,540,393 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
Proposed Shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 18,491,453 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-24

Forum

2 New Comments

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment