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The Board of Directors of Cloudaron Group Berhad wishes to announce that all the resolutions as set out in the Notice of the Third Annual General Meeting ("3rd AGM") of the Company dated 28 August 2020 were duly passed by shareholders of the Company by way of show of hands at the 3rd AGM of the Company held today.
This announcement is dated 29 September 2020.
Voting Results
1. Ordinary Resolution 1
Description
Re-election of Mr Lum Piew
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
Re-appointment of Auditors
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016