CLOUD

0.050

(%)

GENERAL MEETINGS: Outcome of Meeting

CLOUDARON GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Sep 2024
Time 10:30 AM

Venue(s) 
Main Venue at Unit 2-13A

Bangunan Perdagangan D7

800 Jalan Sentul, 51000 Kuala Lumpur

Wilayah Persekutuan (KL)

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 Seventh Annual General Meeting ("7th AGM") of the Company dated 31 July 2024 were duly passed by the shareholders of the Company at the 7th AGM held today by way of show of hands through Zoom online meeting platform from the Main Venue.

 

This announcement is dated 27 September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 381,605,355 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Dato' Gan Nyap Liou @ Gan Nyap Liow
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 381,605,355 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 381,605,355 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 4 0
No. of Shares 381,605,355 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name CLOUDARON GROUP BERHAD
Stock Name CLOUD
Date Announced 27 Sep 2024
Category General Meeting
Reference Number GMA-26092024-00012
Corporate Action ID MY240926MEET0012


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