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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 Fourth Annual General Meeting ("4th AGM") of the Company dated 30 August 2021 were duly passed by the shareholders of the Company at the 4th AGM held today by way of show of hands through Zoom online meeting platform from the Main Venue.
This announcement is dated 22 September 2021.
Voting Results
1. Ordinary Resolution 1
Description
Payment of Directors' Fees
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
3
0
No. of Shares
369,274,638
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
Re-election of Dato' Gan Nyap Liou @ Gan Nyap Liow
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
3
0
No. of Shares
369,274,638
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
Re-appointment of Auditors
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
3
0
No. of Shares
369,274,638
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016