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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 Fifth Annual General Meeting ("5th AGM") of the Company dated 29 July 2022 were duly passed by the shareholders of the Company at the 5th AGM held today by way of show of hands through Zoom online meeting platform from the Main Venue.
This announcement is dated 23 September 2022.
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
306,269,491
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
Re-election of Mr. Ong Chang Jeh
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
3
0
No. of Shares
306,269,491
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
306,269,491
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