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Amended Announcements Please refer to the earlier announcement reference number: GMA-29042026-00013
CLOUDPOINT TECHNOLOGY BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Fourth Annual General Meeting ("4th AGM")
Date of Meeting
26 Jun 2026
Time
10:00 AM
Venue(s)
M Resort (Bukit Tunku Room @ Level 9) of
Jalan Damansara, Bukit Kiara,
60000 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees and other benefits up to RM275,000 payable to the Non-Executive Directors of the Company for the period commencing from 27 June 2026 until the conclusion of the next AGM of the Company in the year 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Suresh Narain Singh Sidhu who is retiring and being eligible, offered himself for re-election pursuant to Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Lim See Tow who is retiring and being eligible, offered herself for re-election pursuant to Clause 105(1) of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Yap Ee Ling who is retiring and being eligible, offered herself for re-election pursuant to Clause 105(1) of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT (AF0117) as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act, 2016.