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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
4th Annual General Meeting
Date of Meeting
22 Sep 2021
Time
10:30 AM
Venue(s)
Main Venue at Unit 2-13A
Bangunan Perdagangan D7
800 Jalan Sentul, 51000 Kuala Lumpur
Wilayah Persekutuan (KL)
Malaysia
Date of General Meeting Record of Depositors
14 Sep 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Payment of Directors' Fees
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Dato' Gan Nyap Liou @ Gan Nyap Liow
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-appointment of Auditors
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
CLOUDARON GROUP BERHAD
Stock Name
CLOUD
Date Announced
27 Aug 2021
Category
General Meeting
Reference Number
GMA-27082021-00023
Corporate Action ID
MY210827MEET0019