CLOUD

0.050

(%)

GENERAL MEETINGS: Outcome of Meeting

CLOUDARON GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 15 Sep 2023
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

Outcome of Meeting

The Board of Directors of Cloudaron Group Berhad wishes to announce that all the resolutions as set out in the Notice of the Sixth Annual General Meeting ("6th AGM") of the Company dated 31 July 2023 were duly passed by the shareholders of the Company at the 6th AGM held today by way of show of hands through Zoom online meeting platform from the Main Venue.

 

This announcement is dated 15 September 2023.

Voting Results

1. Ordinary Resolution 1

Description 
Payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 381,605,355 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr. Lum Piew
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 381,605,355 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 4 0
No. of Shares 381,605,355 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
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 381,605,355 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name CLOUDARON GROUP BERHAD
Stock Name CLOUD
Date Announced 15 Sep 2023
Category General Meeting
Reference Number GMA-12092023-00001
Corporate Action ID MY230912MEET0001


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