CLOUD

0.095

(%)

GENERAL MEETINGS: Notice of Meeting

CLOUDARON GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
3rd Annual General Meeting
Date of Meeting 29 Sep 2020
Time 11:30 AM

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.




Announcement Info

Company Name CLOUDARON GROUP BERHAD
Stock Name CLOUD
Date Announced 27 Aug 2020
Category General Meeting
Reference Number GMA-27082020-00013
Corporate Action ID MY200827MEET0012