CLOUD

0.020

CLOUDARON GROUP BERHAD

Venue(s)

Main Venue at Unit 2-13A

Bangunan Perdagangan D7

800 Jalan Sentul, 51000 Kuala Lumpur

Wilayah Persekutuan (KL)

Malaysia

Date of General Meeting Record of Depositors

08 Sep 2023

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 March 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Payment of Directors' Fees
Shareholder’s Action	For Voting

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

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

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

Please refer attachment below.