GENERAL MEETINGS: Outcome of Meeting
| CLOUDPOINT TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
M Resort (Bukit Tunku Room @ Level 9) of Jalan Damansara, Bukit Kiara, 60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Cloudpoint Technology Berhad (“CTB” or “Company”) wishes to announce that all the resolutions set out in the Notice of the 3rd Annual General Meeting ("AGM") of the Company dated 30 April 2025 were duly passed by the shareholders of the Company by way of poll voting at the 3rd AGM held today, 23 June 2025.
The results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 23 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees and other benefits up to RM275,000 payable to the Non-Executive Directors of the Company for the period commencing from 24 June 2024 until the conclusion of the next AGM of the Company in the year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 321,806,082 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Yew Choong Cheong who is retiring and being eligible, offered himself for re-election for re-election pursuant to Clause 105(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 1 |
| No. of Shares | 321,823,582 | 5 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Soo Kit Teng who is retiring and being eligible, offered herself for re-election pursuant to Clause 105(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 0 |
| No. of Shares | 325,053,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT (AF0117) as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 13 |
| No. of Shares | 300,676,758 | 24,397,800 |
| % of Voted Shares | 92.4947 | 7.5053 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act, 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 2 |
| No. of Shares | 325,009,008 | 91,000 |
| % of Voted Shares | 99.9720 | 0.0280 |
| Result | Accepted | |
Announcement Info
| Company Name | CLOUDPOINT TECHNOLOGY BERHAD |
| Stock Name | CLOUDPT |
| Date Announced | 23 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-23062025-00015 |
| Corporate Action ID | MY250623MEET0015 |