CLOUD

0.050

(%)

GENERAL MEETINGS: Notice of Meeting

CLOUDARON GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting ("EGM")

(The EGM will be held on a fully virtual basis and entirely via remote participation and electronic voting)
Date of Meeting 19 Nov 2025
Time 10:00 AM

Venue(s) 
Online meeting platform at www.swsb.com.my

provided by ShareWorks Sdn. Bhd.

(Domain registration number with MYNIC:

D1A403841)

Malaysia

Date of General Meeting Record of Depositors 11 Nov 2025

Resolutions

1. Special Resolution 1

Description 
Proposed Disposal
Shareholder’s Action For Voting

2. Special Resolution 2

Description 
Proposed Capital Reduction and Repayment
Shareholder’s Action For Voting

3. Special Resolution 3

Description 
Proposed Delisting
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Cloudaron - EGM Notice - Admin Guide.pdf
326.9 kB



Announcement Info

Company Name CLOUDARON GROUP BERHAD
Stock Name CLOUD
Date Announced 24 Oct 2025
Category General Meeting
Reference Number GMA-04092025-00003
Corporate Action ID MY250904MEET0003


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