CLOUD

0.050

CLOUDARON GROUP BERHAD

Venue(s)

Castell Gastrobar

19, Lorong Universiti C

Seksyen 16, 46350 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

23 Sep 2020

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 March 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Re-election of Mr Lum Piew
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Re-appointment of Auditors
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting

Please refer attachment below.