CLOUD

0.095

(%)

GENERAL MEETINGS: Outcome of Meeting

CLOUDARON GROUP BERHAD

Type of Meeting General
Indicator Outcome of 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

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 Third Annual General Meeting ("3rd AGM") of the Company dated 28 August 2020 were duly passed by shareholders of the Company by way of show of hands at the 3rd AGM of the Company held today.

 

This announcement is dated 29 September 2020.


Voting Results


1. Ordinary Resolution 1

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

2. Ordinary Resolution 2

Description
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted






Announcement Info

Company Name CLOUDARON GROUP BERHAD
Stock Name CLOUD
Date Announced 29 Sep 2020
Category General Meeting
Reference Number GMA-22092020-00005
Corporate Action ID MY200922MEET0005