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Castell Gastrobar
19, Lorong Universiti C
Seksyen 16, 46350 Petaling Jaya
Selangor Darul Ehsan
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 Second Annual General Meeting ("2nd AGM") of the Company dated 31 July 2019 were duly passed by shareholders of the Company by way of show of hands at the 2nd AGM of the Company held today.
This announcement is dated 20 September 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
Re-election of Mr Ong Chang Jeh
0
0.000000
0
0.000000
Carried
Ordinary Resolution 2
Re-appointment of Auditors
0
0.000000
0
0.000000
Carried
Ordinary Resolution 3
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016