OTHERS (i) Proposed Renewal of Existing Share Buy-Back Authority; (ii) Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (iii) Proposed Amendment to Constitution of the Company.
| KOBAY TECHNOLOGY BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | (i) Proposed Renewal of Existing Share Buy-Back Authority; (ii) Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (iii) Proposed Amendment to Constitution of the Company. |
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The Board of Kobay Technology Bhd. ("the Company") wishes to announce that the Company proposes to seek its shareholders' approval in respect of the following proposals at the forthcoming Thirty First (31st) Annual General Meeting of the Company to be convened on a date to be announced :
(i) Proposed Renewal of Existing Share Buy-Back Authority; (ii) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (iii) Proposed Amendment to the Constitution of the Company. (hereinafter referred to as “Proposals”)
The Circular/Statement to Shareholders setting out the details of the above proposals will be issued and dispatched to the shareholders of the Company in due course.
This announcement is dated 22 October 2025. |
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Announcement Info
| Company Name | KOBAY TECHNOLOGY BERHAD |
| Stock Name | KOBAY |
| Date Announced | 22 Oct 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-21102025-00052 |